Funder Information
Funder Name
OLYMPUS LENDING
Date Funded
2025-07-03
Amount Funded
$8,094.92
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 65 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-07-03
Created At
2026-01-28 23:16:43
Modified At
2026-01-30 19:47:03
Occurrence Count
3 times
Analytics Sources
352688
Account Information
Account Name
KONG BUILDERS LLC
Account ID
001Nt00000P2AGMIA3
Industry
Construction
Location
SCOTTSDALE, AZ
Payment Details
Term (Days)
50
Payment Frequency
Daily
Daily Payment
$224.86
Actual Payment
$224.86 (Daily)
First Payment
2025-07-03
Last Payment
2025-07-31
Transaction Count
15
Transaction Amount
$-3,372.72
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.4166
Payoff Status
active
Expected Payoff
2025-09-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-03 $-224.68 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
2 2025-07-03 $8,094.92 OLYMPUSLENDING DES:CASH DISB ID: INDN:KONG BUILDERS LLC CO ID:9192809001 CCD 352688 3 funding_deposit
3 2025-07-10 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
4 2025-07-11 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
5 2025-07-14 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
6 2025-07-15 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
7 2025-07-16 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
8 2025-07-17 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
9 2025-07-18 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
10 2025-07-21 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
11 2025-07-22 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
12 2025-07-23 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
13 2025-07-24 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
14 2025-07-29 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
15 2025-07-30 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
16 2025-07-31 $-224.86 Olympus Lending DES:ACHPYMNT ID:XXXXXXXXX INDN:Kong Builders LLC CO ID:1464699697 WEB 352688 3 direct_match
Total $-3,372.72 16 transactions