Funding Details
ID: 207228
Funder Information
- Funder Name
- OLYMPUS LENDING
- Date Funded
- 2025-06-20
- Amount Funded
- $14,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:53:37
- Modified At
- 2026-01-30 21:53:37
- Occurrence Count
- 1 times
- Analytics Sources
- 302714
Account Information
- Account Name
- Banner Security Services LLC
- Account ID
001Nt00000UJQVOIA5- Industry
- Protective Services
- Location
- Leominster, MA
Payment Details
- Term (Days)
- 112
- Payment Frequency
- Daily
- Daily Payment
- $177.38
- Actual Payment
- $177.38 (Daily)
- First Payment
- 2025-06-25
- Last Payment
- 2025-06-30
- Transaction Count
- 26
- Transaction Amount
- $-4,611.88
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $14,250.00 | WIRE TRANSFER INCOMING, OLYMPUS LENDING LLC | 302714 | 1 | funding_deposit |
| 2 | 2025-06-25 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500083450 | 302714 | 1 | direct_match |
| 3 | 2025-06-26 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500091527 | 302714 | 1 | direct_match |
| 4 | 2025-06-27 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500099946 | 302714 | 1 | direct_match |
| 5 | 2025-06-30 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500109930 | 302714 | 1 | direct_match |
| 6 | 2025-07-01 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500124672 | 350355 | 1 | direct_match |
| 7 | 2025-07-02 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500135999 | 350355 | 1 | direct_match |
| 8 | 2025-07-03 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500148943 | 350355 | 1 | direct_match |
| 9 | 2025-07-07 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500161845 | 350355 | 1 | direct_match |
| 10 | 2025-07-08 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500196310 | 350355 | 1 | direct_match |
| 11 | 2025-07-09 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500207987 | 350355 | 1 | direct_match |
| 12 | 2025-07-10 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500216588 | 350355 | 1 | direct_match |
| 13 | 2025-07-11 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500225843 | 350355 | 1 | direct_match |
| 14 | 2025-07-14 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500236086 | 350355 | 1 | direct_match |
| 15 | 2025-07-15 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500255143 | 350355 | 1 | direct_match |
| 16 | 2025-07-16 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500267555 | 350355 | 1 | direct_match |
| 17 | 2025-07-17 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500279416 | 350355 | 1 | direct_match |
| 18 | 2025-07-18 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500289277 | 350355 | 1 | direct_match |
| 19 | 2025-07-21 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500299404 | 350355 | 1 | direct_match |
| 20 | 2025-07-22 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500319603 | 350355 | 1 | direct_match |
| 21 | 2025-07-23 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500329953 | 350355 | 1 | direct_match |
| 22 | 2025-07-24 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500338536 | 350355 | 1 | direct_match |
| 23 | 2025-07-25 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500347343 | 350355 | 1 | direct_match |
| 24 | 2025-07-28 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500357502 | 350355 | 1 | direct_match |
| 25 | 2025-07-29 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500376876 | 350355 | 1 | direct_match |
| 26 | 2025-07-30 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500385426 | 350355 | 1 | direct_match |
| 27 | 2025-07-31 | $-177.38 | ELECTRONIC PMT-WEB, OLYMPUS LENDING ACHPYMNT 500391265 | 350355 | 1 | direct_match |
| Total | $-4,611.88 | 27 transactions | ||||