Funding Details
ID: 173422
Funder Information
- Funder Name
- OLYMPUS LENDING
- Date Funded
- 2025-03-13
- Amount Funded
- $38,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:07:48
- Modified At
- 2026-01-30 20:07:48
- Occurrence Count
- 1 times
- Analytics Sources
- 247732
Account Information
- Account Name
- ADG CARIBE CORP
- Account ID
001Nt00000PifyjIAB- Industry
- Fire Prevention/Sprinkler Systems
- Location
- ORLANDO, FL
Payment Details
- Term (Days)
- 118
- Payment Frequency
- Daily
- Daily Payment
- $460.32
- Actual Payment
- $460.32 (Daily)
- First Payment
- 2025-03-18
- Last Payment
- 2025-04-11
- Transaction Count
- 19
- Transaction Amount
- $-8,746.08
- First Bank Statement
- 2025-01-01
- 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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $38,800.00 | Online Transfer / Payment : Credit OLYMPUSLENDING CASH DISB ***** 0021 ADG CARIBE CORP External - JPMORGAN CHASE ID 009002271671422 | 247732 | 1 | funding_deposit |
| 2 | 2025-03-18 | $-460.32 | Online Transfer / Payment : Debit ***** OLYMPUS LENDING PREAUTHPMT * 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002276039802 | 247732 | 1 | direct_match |
| 3 | 2025-03-19 | $-460.32 | Online Transfer / Payment : Debit OLYMPUS LENDING PREAUTHPMT ***** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002281558443 | 247732 | 1 | direct_match |
| 4 | 2025-03-20 | $-460.32 | Online Transfer / Payment : Debit OLYMPUS LENDING PREAUTHPMT ***** ** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002276427099 | 247732 | 1 | direct_match |
| 5 | 2025-03-21 | $-460.32 | Online Transfer / Payment : Debit ***** OLYMPUS LENDING PREAUTHPMT * 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002284644238 | 247732 | 1 | direct_match |
| 6 | 2025-03-24 | $-460.32 | Online Transfer / Payment : Debit OLYMPUS LENDING PREAUTHPMT ***** Ɛ ** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002290630816 | 247732 | 1 | direct_match |
| 7 | 2025-03-25 | $-460.32 | Online Transfer / Payment : Debit OLYMPUS LENDING PREAUTHPMT ***** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002291661942 | 247732 | 1 | direct_match |
| 8 | 2025-03-26 | $-460.32 | Online Transfer / Payment : Debit ***** OLYMPUS LENDING PREAUTHPMT ** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002292720777 | 247732 | 1 | direct_match |
| 9 | 2025-03-27 | $-460.32 | Online Transfer / Payment : Debit OLYMPUS LENDING PREAUTHPMT ***** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002293569757 | 247732 | 1 | direct_match |
| 10 | 2025-03-28 | $-460.32 | Online Transfer / Payment : Debit ***** OLYMPUS LENDING PREAUTHPMT ** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002294772215 | 247732 | 1 | direct_match |
| 11 | 2025-03-31 | $-460.32 | Online Transfer / Payment : Debit ***** OLYMPUS LENDING PREAUTHPMT * 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002297794769 | 247732 | 1 | direct_match |
| 12 | 2025-04-01 | $-460.32 | Online Transfer / Payment : Debit OLYMPUS LENDING PREAUTHPMT ***** *** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002299638495 | 247732 | 1 | direct_match |
| 13 | 2025-04-02 | $-460.32 | Online Transfer / Payment : Debit OLYMPUS LENDING PREAUTHPMT ***** g *** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002299902937 | 247732 | 1 | direct_match |
| 14 | 2025-04-03 | $-460.32 | Online Transfer / Payment : Debit ***** OLYMPUS LENDING PREAUTHPMT ** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002301752263 | 247732 | 1 | direct_match |
| 15 | 2025-04-04 | $-460.32 | Online Transfer / Payment : Debit OLYMPUS LENDING PREAUTHPMT ***** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002300414889 | 247732 | 1 | direct_match |
| 16 | 2025-04-07 | $-460.32 | Online Transfer / Payment : Debit OLYMPUS LENDING PREAUTHPMT ***** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002303685272 | 247732 | 1 | direct_match |
| 17 | 2025-04-08 | $-460.32 | Online Transfer / Payment : Debit OLYMPUS LENDING PREAUTHPMT ***** *** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002303301588 | 247732 | 1 | direct_match |
| 18 | 2025-04-09 | $-460.32 | Online Transfer / Payment : Debit OLYMPUS LENDING PREAUTHPMT ***** g ** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002303506987 | 247732 | 1 | direct_match |
| 19 | 2025-04-10 | $-460.32 | Online Transfer / Payment : Debit OLYMPUS LENDING PREAUTHPMT ***** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002304734998 | 247732 | 1 | direct_match |
| 20 | 2025-04-11 | $-460.32 | Online Transfer / Payment : Debit ***** OLYMPUS LENDING PREAUTHPMT ** 8598 ADG CARIBE External - FIRST PREMIER BANK ID 009002304940610 | 247732 | 1 | direct_match |
| Total | $-8,746.08 | 20 transactions | ||||