Funding Details

ID: 148585

Funder Information
Funder Name
ABS FUNDING
Date Funded
2024-11-15
Amount Funded
$1,802.88
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-11-15
Created At
2026-01-30 18:52:50
Modified At
2026-01-30 18:52:50
Occurrence Count
1 times
Analytics Sources
169490
Account Information
Account Name
Everest Import&Export LLC
Account ID
001Nt00000Mm6ODIAZ
Industry
Import/Export
Location
Totowa, NJ
Payment Details
Term (Days)
6
Payment Frequency
Weekly
Daily Payment
$360.60
Actual Payment
$360.60 (Weekly)
First Payment
2024-11-15
Last Payment
2024-12-27
Transaction Count
7
Transaction Amount
$-13,461.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-15 $-1,923.00 Payment to ABS FUNDING 169490 1 direct_match
2 2024-11-15 $1,802.88 B2C Abs Funding Everest IM Everest Import 1703699 169490 1 funding_deposit
3 2024-11-22 $-1,923.00 Payment to ABS FUNDING 169490 1 direct_match
4 2024-11-29 $-1,923.00 Payment to ABS FUNDING 169490 1 direct_match
5 2024-12-06 $-1,923.00 Payment to ABS FUNDING 169490 1 direct_match
6 2024-12-13 $-1,923.00 Payment to ABS FUNDING 169490 1 direct_match
7 2024-12-20 $-1,923.00 Payment to ABS FUNDING 169490 1 direct_match
8 2024-12-27 $-1,923.00 Payment to ABS FUNDING 169490 1 direct_match
Total $-13,461.00 8 transactions