Funding Details

ID: 18768

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Funder Information
Funder Name
ESSENTIAL FUNDING
Date Funded
2025-07-09
Amount Funded
$22,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:38:00
Modified At
2026-01-30 22:54:50
Occurrence Count
2 times
Analytics Sources
378055
Account Information
Account Name
Levine Financial Group, LLC
Account ID
001Nt00000Y2DteIAF
Industry
Financial Services
Location
Colts Neck, NJ
Payment Details
Term (Days)
50
Payment Frequency
Weekly
Daily Payment
$625.00
Actual Payment
$625.00 (Weekly)
First Payment
2025-07-16
Last Payment
2025-08-29
Transaction Count
6
Transaction Amount
$-18,750.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.8333
Payoff Status
restructured
Expected Payoff
2025-09-17
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-09 $22,500.00 WIRE TRANSFER INCOMING, ESSENTIA FUNDING 378055 2 funding_deposit
2 2025-07-16 $-3,125.00 CCD DEBIT, ESSENTIA FUNDING WEEKLY 000000024127 378055 2 direct_match
3 2025-07-24 $-3,125.00 CCD DEBIT, ESSENTIA FUNDING WEEKLY 000000025090 378055 2 direct_match
4 2025-07-31 $-3,125.00 CCD DEBIT, ESSENTIA FUNDING WEEKLY 000000025932 378055 2 direct_match
5 2025-08-07 $-3,125.00 CCD DEBIT, ESSENTIA FUNDING WEEKLY 000000026803 378055 2 direct_match
6 2025-08-14 $3,125.00 eTransfer Credit, Online Xfer Transfer from SV 00004784621645 378055 2 direct_match
7 2025-08-22 $-3,125.00 CCD DEBIT, ESSENTIA FUNDING WEEKLY 000000028698 378055 2 direct_match
8 2025-08-29 $-3,125.00 CCD DEBIT, ESSENTIA FUNDING WEEKLY 000000029562 378055 2 direct_match
Total $-18,750.00 8 transactions