Funding Details
ID: 19696
Funder Information
- Funder Name
- ESSENTIAL FUNDING
- Date Funded
- 2025-08-13
- Amount Funded
- $33,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:52:12
- Modified At
- 2026-01-30 23:30:02
- Occurrence Count
- 2 times
- Analytics Sources
- 420615
Account Information
- Account Name
- Banks CHiropractic and Medical ltd.
- Account ID
001Nt00000aVCjLIAW- Industry
- Chiropractors
- Location
- Des Plaines, IL
Payment Details
- Term (Days)
- 180
- Payment Frequency
- Weekly
- Daily Payment
- $260.00
- Actual Payment
- $260.00 (Weekly)
- First Payment
- 2025-09-08
- Last Payment
- 2025-09-25
- Transaction Count
- 11
- Transaction Amount
- $-11,800.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.2470
- Payoff Status
- active
- Expected Payoff
- 2026-04-22
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-13 | $33,600.00 | Fedwire Credit Via: Bankunited N.A/267090594 B/O: Essentia Funding Middletown NY, 10940 Ref: Chase Nyc/Ctr/Bnf=Banks Chiropractic And Medical Ltd. Kalaheo HI 96741 -8735 US/Ac-000000006779 Rfb=202522 5000187 Imad: 0813F7B74M2C000083 Trn: 0139071225Ff | 420615 | 2 | funding_deposit |
| 2 | 2025-09-08 | $-1,300.00 | 09/08 Online Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Essentia Funding Middletown NY 10940 US Imad: 0908Mmqfmp2M036553 Trn: 3834425251Es | 420615 | 2 | direct_match |
| 3 | 2025-09-17 | $-1,300.00 | 09/17 Online Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Essentia Funding Middletown NY 10940 US Imad: 0917Mmqfmp2L005929 Trn: 3065565260Es | 420615 | 2 | direct_match |
| 4 | 2025-09-25 | $-1,300.00 | 09/25 Online Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Essentia Funding Middletown NY 10940 US Imad: 0925Mmqfmp2L030777 Trn: 3591075268Es | 420615 | 2 | direct_match |
| 5 | 2025-10-07 | $-1,200.00 | 10/07 Online Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Essentia Funding Middletown NY 10940 US Ref: Kalaheo Wellness Imad: 1007Mmqfmp2K024891 Trn: 3462825280Es | 431257 | 2 | direct_match |
| 6 | 2025-10-15 | $-1,200.00 | 10/15 Online Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Essentia Funding Middletown NY 10940 US Imad: 1015Mmqfmp2L006657 Trn: 3042655288Es | 431257 | 2 | direct_match |
| 7 | 2025-10-23 | $-1,000.00 | 10/23 Online Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Essentia Funding Middletown NY 10940 US Ref: Kalaheo Wellness , Banks Chiro Imad: 1023Mmqfmp2N032146 Trn: 3224365296Es | 431257 | 2 | direct_match |
| 8 | 2025-10-28 | $-1,000.00 | 10/28 Online Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Essentia Funding Middletown NY 10940 US Ref: Kalaheo Wellness Center Imad: 1028Mmqfmp2K032778 Trn: 3706765301Es | 431257 | 2 | direct_match |
| 9 | 2025-11-03 | $-1,000.00 | 11/03 Online Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Essentia Funding Middletown NY 10940 US Ref: Kalaahei Wellness Imad: 1103Mmqfmp2K044810 Trn: 4183935307Es | 459359 | 1 | direct_match |
| 10 | 2025-11-10 | $-1,000.00 | 11/10 Online Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Essentia Funding Middletown NY 10940 US Ref: Kalaheo Wellness Center Imad: 1110Mmqfmp2M033383 Trn: 3708835314Es | 459359 | 1 | direct_match |
| 11 | 2025-11-18 | $-750.00 | 11/18 Online Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Essentia Funding Middletown NY 10940 US Ref: Banks Chiropractic Imad: 1118Mmqfmp2L004648 Trn: 3113835322Es | 459359 | 1 | direct_match |
| 12 | 2025-11-25 | $-750.00 | 11/25 Online Domestic Wire Transfer Via: Bankunited NA FL/267090594 A/C: Essentia Funding Middletown NY 10940 US Ref: Kalaheo Wellness Imad: 1125Mmqfmp2L020705 Trn: 3359415329Es | 459359 | 1 | direct_match |
| Total | $-11,800.00 | 12 transactions | ||||