Funding Details
ID: 197006
Funder Information
- Funder Name
- OLYMPUS LENDING
- Date Funded
- 2025-05-30
- Amount Funded
- $10,246.24
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2025-03-04 to 2025-05-27 found before funding date 2025-05-30 - Created At
- 2026-01-30 21:23:03
- Modified At
- 2026-01-30 21:23:03
- Occurrence Count
- 1 times
- Analytics Sources
- 277214
Account Information
- Account Name
- DANT HAI INC
- Account ID
001Nt00000SsCsAIAV- Industry
- Restaurant
- Location
- Norman, OK
Payment Details
- Term (Days)
- 73
- Payment Frequency
- Weekly
- Daily Payment
- $196.06
- Actual Payment
- $196.06 (Weekly)
- First Payment
- 2025-05-30
- Last Payment
- 2025-05-30
- Transaction Count
- 14
- Transaction Amount
- $-2,818.48
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $10,246.24 | Book Transfer Credit B/O: Olympus Lending LLC Holladay UT 84117-5345 US Trn: 9906400150Jo | 277214 | 1 | funding_deposit |
| 2 | 2025-06-09 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000019480517 Eed:250609 Ind ID:499940331 Ind Name:Danthai Inc 844-332-5497 Trn: 1609480517Tc | 331104 | 1 | direct_match |
| 3 | 2025-06-10 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000011972208 Eed:250610 Ind ID:499955891 Ind Name:Danthai Inc 844-332-5497 Trn: 1611972208Tc | 331104 | 1 | direct_match |
| 4 | 2025-06-11 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000010466153 Eed:250611 Ind ID:499968457 Ind Name:Danthai Inc 844-332-5497 Trn: 1620466153Tc | 331104 | 1 | direct_match |
| 5 | 2025-06-12 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000017440028 Eed:250612 Ind ID:499976519 Ind Name:Danthai Inc 844-332-5497 Trn: 1637440028Tc | 331104 | 1 | direct_match |
| 6 | 2025-06-13 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000011397006 Eed:250613 Ind ID:499984922 Ind Name:Danthai Inc 844-332-5497 Trn: 1641397006Tc | 331104 | 1 | direct_match |
| 7 | 2025-06-16 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000011219955 Eed:250616 Ind ID:499996967 Ind Name:Danthai Inc 844-332-5497 Trn: 1671219955Tc | 331104 | 1 | direct_match |
| 8 | 2025-06-17 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000012398571 Eed:250617 Ind ID:500018285 Ind Name:Danthai Inc 844-332-5497 Trn: 1682398571Tc | 331104 | 1 | direct_match |
| 9 | 2025-06-18 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000015403884 Eed:250618 Ind ID:500029957 Ind Name:Danthai Inc 844-332-5497 Trn: 1695403884Tc | 331104 | 1 | direct_match |
| 10 | 2025-06-20 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000011954810 Eed:250620 Ind ID:500038074 Ind Name:Danthai Inc 844-332-5497 Trn: 1711954810Tc | 331104 | 1 | direct_match |
| 11 | 2025-06-24 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000016167932 Eed:250624 Ind ID:500073762 Ind Name:Danthai Inc 844-332-5497 Trn: 1756167932Tc | 331104 | 1 | direct_match |
| 12 | 2025-06-25 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000016428011 Eed:250625 Ind ID:500083507 Ind Name:Danthai Inc 844-332-5497 Trn: 1766428011Tc | 331104 | 1 | direct_match |
| 13 | 2025-06-26 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000019720521 Eed:250626 Ind ID:500091422 Ind Name:Danthai Inc 844-332-5497 Trn: 1779720521Tc | 331104 | 1 | direct_match |
| 14 | 2025-06-27 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000017466381 Eed:250627 Ind ID:500099908 Ind Name:Danthai Inc 844-332-5497 Trn: 1787466381Tc | 331104 | 1 | direct_match |
| 15 | 2025-06-30 | $-201.32 | Orig CO Name:Olympus Lending Orig ID:1464699697 Desc Date: CO Entry Descr:Achpymnt Sec:Web Trace#:104000010316595 Eed:250630 Ind ID:500109760 Ind Name:Danthai Inc 844-332-5497 Trn: 1810316595Tc | 331104 | 1 | direct_match |
| Total | $-2,818.48 | 15 transactions | ||||