Funding Details
ID: 14080
Funder Information
- Funder Name
- ESSENTIAL FUNDING
- Date Funded
- 2025-10-14
- Amount Funded
- $18,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:23:12
- Modified At
- 2026-01-30 19:59:46
- Occurrence Count
- 2 times
- Analytics Sources
- 426845
Account Information
- Account Name
- LOPEZ PLUMBING & ROOTER INC .
- Account ID
001Nt00000PPl73IAD- Industry
- Plumbing
- Location
- VAN NUYS, CA
Payment Details
- Term (Days)
- 60
- Payment Frequency
- Daily
- Daily Payment
- $428.29
- Actual Payment
- $428.29 (Daily)
- First Payment
- 2025-10-15
- Last Payment
- 2025-10-31
- Transaction Count
- 12
- Transaction Amount
- $-5,139.48
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.2763
- Payoff Status
- active
- Expected Payoff
- 2026-01-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-14 | $18,600.00 | Book Transfer Credit B/O: Essential Funding Group Inc Westbury NY 11590-5668 US Trn: 3975625287Es | 426845 | 2 | funding_deposit |
| 2 | 2025-10-15 | $-428.29 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:251014 CO Entry Descr:9177221106Sec:CCD Trace#:122043488572301 Eed:251015 Ind ID: Ind Name:Lopez Pluming And Root 917-722-1106 Trn: 2888572301Tc | 426845 | 2 | direct_match |
| 3 | 2025-10-16 | $-428.29 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:251015 CO Entry Descr:9177221106Sec:CCD Trace#:122043487553697 Eed:251016 Ind ID: Ind Name:Lopez Pluming And Root 917-722-1106 Trn: 2897553697Tc | 426845 | 2 | direct_match |
| 4 | 2025-10-17 | $-428.29 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:251016 CO Entry Descr:9177221106Sec:CCD Trace#:122043487751342 Eed:251017 Ind ID: Ind Name:Lopez Pluming And Root 917-722-1106 Trn: 2907751342Tc | 426845 | 2 | direct_match |
| 5 | 2025-10-20 | $-428.29 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:251017 CO Entry Descr:9177221106Sec:CCD Trace#:122043486131675 Eed:251020 Ind ID: Ind Name:Lopez Pluming And Root 917-722-1106 Trn: 2936131675Tc | 426845 | 4 | direct_match |
| 6 | 2025-10-22 | $-428.29 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:251021 CO Entry Descr:9177221106Sec:CCD Trace#:122043481321622 Eed:251022 Ind ID: Ind Name:Lopez Pluming And Root 917-722-1106 Trn: 2951321622Tc | 426845 | 2 | direct_match |
| 7 | 2025-10-23 | $-428.29 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:251022 CO Entry Descr:9177221106Sec:CCD Trace#:122043486170109 Eed:251023 Ind ID: Ind Name:Lopez Pluming And Root 917-722-1106 Trn: 2966170109Tc | 426845 | 2 | direct_match |
| 8 | 2025-10-24 | $-428.29 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:251023 CO Entry Descr:9177221106Sec:CCD Trace#:122043485711392 Eed:251024 Ind ID: Ind Name:Lopez Pluming And Root 917-722-1106 Trn: 2975711392Tc | 426845 | 2 | direct_match |
| 9 | 2025-10-27 | $-428.29 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:251024 CO Entry Descr:9177221106Sec:CCD Trace#:122043483714490 Eed:251027 Ind ID: Ind Name:Lopez Pluming And Root 917-722-1106 Trn: 3003714490Tc | 426845 | 2 | direct_match |
| 10 | 2025-10-28 | $-428.29 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:251027 CO Entry Descr:9177221106Sec:CCD Trace#:122043488889438 Eed:251028 Ind ID: Ind Name:Lopez Pluming And Root 917-722-1106 Trn: 3018889438Tc | 426845 | 2 | direct_match |
| 11 | 2025-10-29 | $-428.29 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:251028 CO Entry Descr:9177221106Sec:CCD Trace#:122043489491734 Eed:251029 Ind ID: Ind Name:Lopez Pluming And Root 917-722-1106 Trn: 3029491734Tc | 426845 | 2 | direct_match |
| 12 | 2025-10-30 | $-428.29 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:251029 CO Entry Descr:9177221106Sec:CCD Trace#:122043483580439 Eed:251030 Ind ID: Ind Name:Lopez Pluming And Root 917-722-1106 Trn: 3033580439Tc | 426845 | 2 | direct_match |
| 13 | 2025-10-31 | $-428.29 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:251030 CO Entry Descr:9177221106Sec:CCD Trace#:122043486235148 Eed:251031 Ind ID: Ind Name:Lopez Pluming And Root 917-722-1106 Trn: 3046235148Tc | 426845 | 2 | direct_match |
| Total | $-5,139.48 | 13 transactions | ||||