Funding Details
ID: 120182
Funder Information
- Funder Name
- OLYMPUS LENDING
- Date Funded
- 2025-04-23
- Amount Funded
- $1,258.36
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 16 transactions from 2025-04-01 to 2025-04-22 found before funding date 2025-04-23 - Created At
- 2026-01-30 17:28:46
- Modified At
- 2026-01-30 17:28:46
- Occurrence Count
- 1 times
- Analytics Sources
- 291137
Account Information
- Account Name
- Contact USA
- Account ID
001Nt00000H8WFVIA3- Industry
- Service Industry
- Location
- Savannah, TX
Payment Details
- Term (Days)
- 15
- Payment Frequency
- Daily
- Daily Payment
- $60.00
- Actual Payment
- $60.00 (Daily)
- First Payment
- 2025-04-23
- Last Payment
- 2025-05-14
- Transaction Count
- 7
- Transaction Amount
- $-836.78
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-23 | $-115.08 | ACH Debit Preauthpmt Olympus Lending 00025112907381537 | 291137 | 1 | direct_match |
| 2 | 2025-04-23 | $1,258.36 | Corporate ACH Cash Disb Olympuslending 00025112907267877 | 291137 | 1 | funding_deposit |
| 3 | 2025-04-29 | $-132.34 | ACH Debit Preauthpmt Olympus Lending 00025119905983437 | 291137 | 1 | direct_match |
| 4 | 2025-04-30 | $-132.34 | ACH Web Achpymnt Olympus Lending 499621310 00025120901450584 | 291137 | 1 | direct_match |
| 5 | 2025-05-01 | $-132.34 | ACH Web Achpymnt Olympus Lending 499627752 00025121906554102 | 291137 | 1 | direct_match |
| 6 | 2025-05-02 | $-132.34 | ACH Web Achpymnt Olympus Lending 499639526 00025122901739003 | 291137 | 1 | direct_match |
| 7 | 2025-05-05 | $-132.34 | ACH Web Achpymnt Olympus Lending 499651807 00025125907193881 | 291137 | 1 | direct_match |
| 8 | 2025-05-06 | $132.34 | Reverse ACH Web Single 00025125907193881 Effective 05-05-25 | 291137 | 1 | direct_match |
| 9 | 2025-05-07 | $132.34 | Reverse ACH Web Single 00025126902902230 Effective 05-06-25 | 291137 | 1 | direct_match |
| 10 | 2025-05-08 | $132.34 | Reverse ACH Web Single 00025127907218116 Effective 05-07-25 | 291137 | 1 | direct_match |
| 11 | 2025-05-13 | $-60.00 | ACH Web Achpymnt Olympus Lending 499730132 00025133904899764 | 291137 | 1 | direct_match |
| 12 | 2025-05-14 | $60.00 | Reverse ACH Web Single 00025133904899764 Effective 05-13-25 | 291137 | 1 | direct_match |
| Total | $-836.78 | 12 transactions | ||||