Funding Details
ID: 154409
Funder Information
- Funder Name
- OLYMPUS LENDING
- Date Funded
- 2025-05-06
- Amount Funded
- $10,575.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:09:26
- Modified At
- 2026-01-30 19:09:26
- Occurrence Count
- 1 times
- Analytics Sources
- 358069
Account Information
- Account Name
- Mccafferty Home Services LLC
- Account ID
001Nt00000NQttFIAT- Industry
- Construction
- Location
- Boynton Beach, FL
Payment Details
- Term (Days)
- 56
- Payment Frequency
- Daily
- Daily Payment
- $264.29
- Actual Payment
- $264.29 (Daily)
- First Payment
- 2025-05-12
- Last Payment
- 2025-07-31
- Transaction Count
- 56
- Transaction Amount
- $-14,800.24
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (57)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-06 | $10,575.00 | Orig CO Name : Olympuslending Orig ID : 9192809001 Desc Date : 250507 CO Entry Descr : Cash Disb Sec : CCD Trace # : 021000021427482 Eed : 250506 Ind ID : Ind Name : Mccafferty Home Servic Trn : 1261427482Tc | 358069 | 1 | funding_deposit |
| 2 | 2025-05-12 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000010559774 Eed : 250512 Ind ID : 499717545 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1320559774Tc | 358069 | 1 | direct_match |
| 3 | 2025-05-13 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000012670967 Eed : 250513 Ind ID : 499731966 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1332670967Tc | 358069 | 1 | direct_match |
| 4 | 2025-05-14 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000015215578 Eed : 250514 Ind ID : 499742380 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1345215578Tc | 358069 | 1 | direct_match |
| 5 | 2025-05-15 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000010302949 Eed : 250515 Ind ID : 499751771 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1350302949Tc | 358069 | 1 | direct_match |
| 6 | 2025-05-16 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000016885465 Eed : 250516 Ind ID : 499763096 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1366885465Tc | 358069 | 1 | direct_match |
| 7 | 2025-05-19 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000015396343 Eed : 250519 Ind ID : 499775722 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1395396343Tc | 358069 | 1 | direct_match |
| 8 | 2025-05-20 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000018803154 Eed : 250520 Ind ID : 499790771 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1408803154Tc | 358069 | 1 | direct_match |
| 9 | 2025-05-21 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000012810666 Eed : 250521 Ind ID : 499801548 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1412810666Tc | 358069 | 1 | direct_match |
| 10 | 2025-05-22 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000018531398 Eed : 250522 Ind ID : 499809424 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1428531398Tc | 358069 | 1 | direct_match |
| 11 | 2025-05-23 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000018050543 Eed : 250523 Ind ID : 499817880 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1438050543Tc | 358069 | 1 | direct_match |
| 12 | 2025-05-27 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000019777759 Eed : 250527 Ind ID : 499828243 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1479777759Tc | 358069 | 1 | direct_match |
| 13 | 2025-05-28 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000019258348 Eed : 250528 Ind ID : 499847938 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1489258348Tc | 358069 | 1 | direct_match |
| 14 | 2025-05-29 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000019157585 Eed : 250529 Ind ID : 499859786 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1499157585Tc | 358069 | 1 | direct_match |
| 15 | 2025-05-30 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000012258035 Eed : 250530 Ind ID : 499866533 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1502258035Tc | 358069 | 1 | direct_match |
| 16 | 2025-06-02 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000013334175 Eed : 250602 Ind ID : 499875373 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1533334175Tc | 358069 | 1 | direct_match |
| 17 | 2025-06-03 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000010150733 Eed : 250603 Ind ID : 499892712 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1540150733Tc | 358069 | 1 | direct_match |
| 18 | 2025-06-04 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000011318826 Eed : 250604 Ind ID : 499908135 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1551318826Tc | 358069 | 1 | direct_match |
| 19 | 2025-06-05 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000018386738 Eed : 250605 Ind ID : 499918364 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1568386738Tc | 358069 | 1 | direct_match |
| 20 | 2025-06-06 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000012318766 Eed : 250606 Ind ID : 499930680 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1572318766Tc | 358069 | 1 | direct_match |
| 21 | 2025-06-09 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000016264451 Eed : 250609 Ind ID : 499943291 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1606264451Tc | 358069 | 1 | direct_match |
| 22 | 2025-06-10 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000011603413 Eed : 250610 Ind ID : 499959594 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1611603413Tc | 358069 | 1 | direct_match |
| 23 | 2025-06-11 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000019611315 Eed : 250611 Ind ID : 499969827 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1629611315Tc | 358069 | 1 | direct_match |
| 24 | 2025-06-12 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec Web Trace # : 104000016717043 Eed : 250612 Ind ID : 499977706 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1636717043Tc | 358069 | 1 | direct_match |
| 25 | 2025-06-13 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000010431942 Eed : 250613 Ind ID : 499986357 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1640431942Tc | 358069 | 1 | direct_match |
| 26 | 2025-06-16 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000017759243 Eed : 250616 Ind ID : 499998969 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1677759243Tc | 358069 | 1 | direct_match |
| 27 | 2025-06-17 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web . Trace # : 104000011444933 Eed : 250617 Ind ID : 500018180 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1681444933Tc | 358069 | 1 | direct_match |
| 28 | 2025-06-18 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000014664010 Eed : 250618 Ind ID : 500029852 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1694664010Tc | 358069 | 1 | direct_match |
| 29 | 2025-06-20 | $-264.29 | IND NAME:MCCAFFERTY HOME SERVIC 844-332-5497 TRN: 1710642418TC 06/20 ORIG CO NAME:OLYMPUS LENDING ORIG ID:1464699697 DESC DATE: CO ENTRY DESCR:ACHPYMNT SEC:WEB TRACE#:104000010642418 EED:250620 IND ID:500038113 06/20 ZELLE PAYMENT TO PATRICIA RANALLI JPM99BCSY0OX 500.00 264.29 | 358069 | 1 | direct_match |
| 30 | 2025-06-23 | $-264.29 | ORIG CO NAME : OLYMPUS LENDING ORIG ID : 1464699697 DESC DATE : CO ENTRY DESCR : ACHPYMNT SEC : WEB TRACE # : 104000019358050 EED : 250623 IND ID : 500053492 IND NAME : MCCAFFERTY HOME SERVIC 844-332-5497 TRN : 1749358050TC | 358069 | 1 | direct_match |
| 31 | 2025-06-24 | $-264.29 | ORIG CO NAME : OLYMPUS LENDING ORIG ID : 1464699697 DESC DATE : CO ENTRY DESCR : ACHPYMNT SEC : WEB . TRACE # : 104000014870012 EED : 250624 IND ID : 500073691 IND NAME : MCCAFFERTY HOME SERVIC 844-332-5497 TRN : 1754870012TC | 358069 | 1 | direct_match |
| 32 | 2025-06-25 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000015848142 Eed : 250625 Ind ID : 500083474 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1765848142Tc | 358069 | 1 | direct_match |
| 33 | 2025-06-26 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec Web Trace # : 104000018773457 Eed : 250626 Ind ID : 500091547 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1778773457Tc | 358069 | 1 | direct_match |
| 34 | 2025-06-27 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000016321543 Eed : 250627 Ind ID : 500100095 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1786321543Tc | 358069 | 1 | direct_match |
| 35 | 2025-06-30 | $-264.29 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000016092335 Eed : 250630 Ind ID : 500109951 Ind Name : Mccafferty Home Servic 844-332-5497 Trn : 1816092335Tc | 358069 | 1 | direct_match |
| 36 | 2025-07-01 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000015652912 Eed:250701 Ind ID:500124644 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1825652912Tc | 358069 | 1 | direct_match |
| 37 | 2025-07-02 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000018619521 Eed:250702 Ind ID:500135911 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1838619521Tc | 358069 | 1 | direct_match |
| 38 | 2025-07-03 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000018311153 Eed:250703 Ind ID:500148947 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1848311153Tc | 358069 | 1 | direct_match |
| 39 | 2025-07-07 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000016200974 Eed:250707 Ind ID:500161990 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1886200974Tc | 358069 | 1 | direct_match |
| 40 | 2025-07-08 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000013674367 Eed:250708 Ind ID:500196406 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1893674367Tc | 358069 | 1 | direct_match |
| 41 | 2025-07-09 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000012836374 Eed:250709 Ind ID:500208027 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1902836374Tc | 358069 | 1 | direct_match |
| 42 | 2025-07-10 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000019985607 Eed:250710 Ind ID:500216719 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1919985607Tc | 358069 | 1 | direct_match |
| 43 | 2025-07-11 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000019406590 Eed:250711 Ind ID:500225939 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1929406590Tc | 358069 | 1 | direct_match |
| 44 | 2025-07-14 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000013314962 Eed:250714 Ind ID:500236285 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1953314962Tc | 358069 | 1 | direct_match |
| 45 | 2025-07-15 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000014170490 Eed:250715 Ind ID:500255345 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1964170490Tc | 358069 | 1 | direct_match |
| 46 | 2025-07-16 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000015001976 Eed:250716 Ind ID:500267586 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1975001976Tc | 358069 | 1 | direct_match |
| 47 | 2025-07-17 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000019919083 Eed:250717 Ind ID:500279464 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1989919083Tc | 358069 | 1 | direct_match |
| 48 | 2025-07-18 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000010538963 Eed:250718 Ind ID:500289152 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 1990538963Tc | 358069 | 1 | direct_match |
| 49 | 2025-07-21 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000013172285 Eed:250721 Ind ID:500299546 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 2023172285Tc | 358069 | 1 | direct_match |
| 50 | 2025-07-22 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000015557753 Eed:250722 Ind ID:500319606 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 2035557753Tc | 358069 | 1 | direct_match |
| 51 | 2025-07-23 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000015397975 Eed:250723 Ind ID:500329934 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 2045397975Tc | 358069 | 1 | direct_match |
| 52 | 2025-07-24 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000018481304 Eed:250724 Ind ID:500338691 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 2058481304Tc | 358069 | 1 | direct_match |
| 53 | 2025-07-25 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000015617039 Eed:250725 Ind ID:500347174 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 2065617039Tc | 358069 | 1 | direct_match |
| 54 | 2025-07-28 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000016558167 Eed:250728 Ind ID:500357363 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 2096558167Tc | 358069 | 1 | direct_match |
| 55 | 2025-07-29 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000019115006 Eed:250729 Ind ID:500376861 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 2109115006Tc | 358069 | 1 | direct_match |
| 56 | 2025-07-30 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000017110446 Eed:250730 Ind ID:500385558 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 2117110446Tc | 358069 | 1 | direct_match |
| 57 | 2025-07-31 | $-264.29 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000012974046 Eed:250731 Ind ID:500391403 Ind Name:Mccafferty Home Servic 844-332-5497 Trn: 2122974046Tc | 358069 | 1 | direct_match |
| Total | $-14,800.24 | 57 transactions | ||||