Funding Details
ID: 187742
Funder Information
- Funder Name
- OLYMPUS LENDING
- Date Funded
- 2025-04-07
- Amount Funded
- $16,625.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:53:56
- Modified At
- 2026-01-30 20:53:56
- Occurrence Count
- 1 times
- Analytics Sources
- 236666
Account Information
- Account Name
- LIGHTNING XPRESS , INC
- Account ID
001Nt00000RVyhyIAD- Industry
- Shipping Businesses
- Location
- BECKLEY, WV
Payment Details
- Term (Days)
- 118
- Payment Frequency
- Daily
- Daily Payment
- $196.98
- Actual Payment
- $196.98 (Daily)
- First Payment
- 2025-04-14
- Last Payment
- 2025-04-30
- Transaction Count
- 13
- Transaction Amount
- $-2,560.74
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $16,625.00 | Book Transfer Credit B / O : Olympus Lending LLC Holladay UT 84117-5345 US Tm : 2201300097Jo | 236666 | 1 | funding_deposit |
| 2 | 2025-04-14 | $-196.98 | ORIG CO NAME OLYMPUS LENDING ORIG ID : 1461866325 DESC DATE 250411 CO ENTRY DESCR PREAUTHPMTSEC : PPD TRACE # : 091408591611262 EED 250414 IND ID IND NAME : LIGHTNING XPRESS INC. TRN : 1041611262TC | 236666 | 1 | direct_match |
| 3 | 2025-04-15 | $-196.98 | Orig CO Name : Olympus Lending Orig ID : 1461866325 Desc Date : 250414 CO Entry Descr : Preauthpmtsec : PPD Trace # : 091408599791711 Eed : 250415 Ind ID : Ind Name : Lightning Xpress Inc. Trn : 1059791711Tc | 236666 | 1 | direct_match |
| 4 | 2025-04-16 | $-196.98 | Orig CO Name : Olympus Lending Orig ID : 1461866325 Desc Date : 250415 CO Entry Descr : Preauthpmtsec : PPD Trace # : 091408594952028 Eed : 250416 Ind ID : Ind Name : Lightning Xpress Inc. Trn : 1064952028TC | 236666 | 1 | direct_match |
| 5 | 2025-04-17 | $-196.98 | Orig CO Name : Olympus Lending Orig ID : 1461866325 Desc Date : 250416 CO Entry Descr : Preauthpmtsec : PPD Trace # : 091408595230811 Eed : 250417 Ind ID : Ind Name : Lightning Xpress Inc. Trn : 1075230811Tc | 236666 | 1 | direct_match |
| 6 | 2025-04-18 | $-196.98 | Orig CO Name : Olympus Lending Orig ID : 1461866325 Desc Date : 250417 CO Entry Descr : Preauthpmtsec : PPD Trace # : 091408599360546 Eed : 250418 Ind ID : Ind Name : Lightning Xpress Inc. Trn : 1089360546Tc | 236666 | 1 | direct_match |
| 7 | 2025-04-21 | $-196.98 | ORIG CO NAME : OLYMPUS LENDING ORIG ID : 1461866325 DESC DATE : 250418 CO ENTRY DESCR : PREAUTHPMTSEC : PPD TRACE # : 091408593518267 EED : 250421 IND ID : IND NAME : LIGHTNING XPRESS INC. TRN : 1113518267TC | 236666 | 1 | direct_match |
| 8 | 2025-04-22 | $-196.98 | ORIG CO NAME : OLYMPUS LENDING ORIG ID : 1461866325 DESC DATE : 250421 CO ENTRY DESCR : PREAUTHPMTSEC : PPD TRACE # : 091408597621882 EED : 250422 IND ID : IND NAME : LIGHTNING XPRESS INC. TRN : 1127621882TC | 236666 | 1 | direct_match |
| 9 | 2025-04-23 | $-196.98 | Orig CO Name : Olympus Lending Orig ID : 1461866325 Desc Date : 250422 CO Entry Descr : Preauthpmtsec : PPD Trace # : 091408595197705 Eed : 250423 Ind ID : Ind Name : Lightning Xpress Inc. Trn : 1135197705TC | 236666 | 1 | direct_match |
| 10 | 2025-04-24 | $-196.98 | Orig CO Name : Olympus Lending Orig ID : 1461866325 Desc Date : 250423 CO Entry Descr : Preauthpmtsec : PPD Trace # : 091408599381735 Eed : 250424 Ind ID : Ind Name : Lightning Xpress Inc. Trn : 1149381735Tc | 236666 | 1 | direct_match |
| 11 | 2025-04-25 | $-196.98 | Orig CO Name : Olympus Lending Orig ID : 1461866325 Desc Date : 250424 CO Entry Descr : Preauthpmtsec : PPD Trace # : 091408594192376 Eed : 250425 Ind ID : Ind Name : Lightning Xpress Inc. Trn : 1154192376Tc | 236666 | 1 | direct_match |
| 12 | 2025-04-28 | $-196.98 | Orig CO Name : Olympus Lending Orig ID : 1461866325 Desc Date : 250425 CO Entry Descr : Preauthpmtsec : PPD Trace # : 091408598491940 Eed : 250428 Ind ID : Ind Name : Lightning Xpress Inc. Trn : 1188491940Tc | 236666 | 1 | direct_match |
| 13 | 2025-04-29 | $-196.98 | Orig CO Name : Olympus Lending Orig ID : 1461866325 Desc Date : 250428 CO Entry Descr : Preauthpmtsec : PPD Trace # : 091408590595365 Eed : 250429 Ind ID : Ind Name : Lightning Xpress Inc. Trn : 1190595365Tc | 236666 | 1 | direct_match |
| 14 | 2025-04-30 | $-196.98 | Orig CO Name : Olympus Lending Orig ID : 1464699697 Desc Date : CO Entry Descr : Achpymnt Sec : Web Trace # : 104000014316064 Eed : 250430 Ind ID : 499621862 Ind Name : Lightning Xpress Inc 844-332-5497 Trn : 1204316064Tc | 236666 | 1 | direct_match |
| Total | $-2,560.74 | 14 transactions | ||||