Funding Details
ID: 169593
Funder Information
- Funder Name
- OLYMPUS LENDING
- Date Funded
- 2025-04-11
- Amount Funded
- $48,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:56:08
- Modified At
- 2026-01-30 19:56:08
- Occurrence Count
- 1 times
- Analytics Sources
- 266431
Account Information
- Account Name
- Marcole Holdings LLC
- Account ID
001Nt00000PJnr2IAD- Industry
- Communications
- Location
- Mansfield, TX
Payment Details
- Term (Days)
- 216
- Payment Frequency
- Weekly
- Daily Payment
- $313.64
- Actual Payment
- $313.64 (Weekly)
- First Payment
- 2025-04-16
- Last Payment
- 2025-04-30
- Transaction Count
- 15
- Transaction Amount
- $-18,522.70
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-11 | $48,500.00 | Orig CO Name:Olympuslending Orig ID:9192809001 Desc Date:250411 CO Entry Descr:Cash Disb Sec:CCD Trace#:021000025189510 Eed:250411 Ind ID: Ind Name:Marcole Holdings, LLC Trn: 1015189510Tc | 266431 | 1 | funding_deposit |
| 2 | 2025-04-16 | $-1,568.18 | Orig CO Name:Olympus Lending Orig ID:1461866325 Desc Date:250415 CO Entry Descr:Preauthpmtsec:PPD Trace#:091408594667206 Eed:250416 Ind ID: Ind Name:Marcole Holdings LLC 4Info 877-743-1551 Trn: 1064667206Tc | 266431 | 1 | direct_match |
| 3 | 2025-04-23 | $-1,568.18 | Orig CO Name:Olympus Lending Orig ID:1461866325 Desc Date:250422 CO Entry Descr:Preauthpmtsec:PPD Trace#:091408592956996 Eed:250423 Ind ID: Ind Name:Marcole Holdings LLC 4Info 877-743-1551 Trn: 1132956996Tc | 266431 | 1 | direct_match |
| 4 | 2025-04-30 | $-1,568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000019159732 Eed:250430 Ind ID:499621891 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 1209159732Tc | 266431 | 1 | direct_match |
| 5 | 2025-05-07 | $-1,568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000010357911 Eed:250507 Ind ID:499690160 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 1270357911Tc | 269486 | 1 | direct_match |
| 6 | 2025-05-14 | $-1,568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000010237136 Eed:250514 Ind ID:499742207 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 1340237136Tc | 269486 | 1 | direct_match |
| 7 | 2025-05-21 | $-1,568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000017779319 Eed:250521 Ind ID:499801169 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 1417779319Tc | 269486 | 1 | direct_match |
| 8 | 2025-05-28 | $-1,568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000010068144 Eed:250528 Ind ID:499846229 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 1480068144Tc | 269486 | 1 | direct_match |
| 9 | 2025-06-04 | $-1,568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000015383659 Eed:250604 Ind ID:499907211 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 1555383659Tc | 349854 | 1 | direct_match |
| 10 | 2025-06-11 | $-1,568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000014659108 Eed:250611 Ind ID:499969580 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 1624659108Tc | 349854 | 1 | direct_match |
| 11 | 2025-06-18 | $-1,568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000019679233 Eed:250618 Ind ID:500029794 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 1699679233Tc | 349854 | 1 | direct_match |
| 12 | 2025-06-25 | $-568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000010903489 Eed:250625 Ind ID:500083329 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 1760903489Tc | 349854 | 1 | direct_match |
| 13 | 2025-07-02 | $-568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000011402711 Eed:250702 Ind ID:500135836 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 1831402711Tc | 349854 | 1 | direct_match |
| 14 | 2025-07-15 | $-568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000015885066 Eed:250715 Ind ID:500257691 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 1965885066Tc | 349854 | 1 | direct_match |
| 15 | 2025-07-16 | $-568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000019661403 Eed:250716 Ind ID:500267554 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 1979661403Tc | 349854 | 1 | direct_match |
| 16 | 2025-07-23 | $-568.18 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000010823260 Eed:250723 Ind ID:500329880 Ind Name:Marcole Holdings LLC 844-332-5497 Trn: 2040823260Tc | 349854 | 1 | direct_match |
| Total | $-18,522.70 | 16 transactions | ||||