Funder Information
Funder Name
ESSENTIAL FUNDING
Date Funded
2025-03-05
Amount Funded
$18,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 20:59:48
Modified At
2026-01-30 13:43:09
Occurrence Count
3 times
Analytics Sources
329421
Account Information
Account Name
Amexca, Inc.
Account ID
0010z00001YfKyzAAF
Industry
Transportation
Location
Romeoville, IL
Payment Details
Term (Days)
110
Payment Frequency
Daily
Daily Payment
$235.20
Actual Payment
$235.20 (Daily)
First Payment
2025-03-06
Last Payment
2025-06-30
Transaction Count
77
Transaction Amount
$-18,110.40
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.9737
Payoff Status
active
Expected Payoff
2025-08-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (78)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-05 $18,600.00 BOOK TRANSFER CREDIT B / O : ESSENTIAL FUNDING GROUP INC WESTBURY NY 11590-5668 US TRN : 3365375064ES 329421 3 funding_deposit
2 2025-03-06 $-235.20 ORIG CO NAME ESSENTIAL FUNDIN ORIG ID DESC DATE CO ENTRY DESCR CCD TRACE EED IND ID NAME AMEXCA INC 329421 3 direct_match
3 2025-03-07 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ID : RPP4534677 DESC DATE : 250306 CO ENTRY AJ DESCR : 9177221106SEC : CCD # 122043480933870 EED : 250307 IND ID IND NAME : AMEXCA INC 917-722-1106 TRN : 0660933870TC 329421 3 direct_match
4 2025-03-10 $-235.20 ORIG CO NAME ESSENTIAL FUNDIN ORIG ID DESC DATE CO ENTRY DESCR CCD TRACE EED IND ID IND NAME AMEXCA INC 329421 3 direct_match
5 2025-03-11 $-235.20 ORIG CO NAME ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250310 CO ENTRY DESCR 9177221106SEC : CCD TRACE # : 122043483022269 EED : 250311 IND ID IND NAME : AMEXCA INC 917-722-1106 TRN : 0703022269TC 329421 3 direct_match
6 2025-03-13 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250312 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 329421 3 direct_match
7 2025-03-14 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ID : RPP4534677 DESC DATE : 250313 CO ENTRY 329421 3 direct_match
8 2025-03-19 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250318 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043483451098 EED : 250319 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 0773451098TC 329421 3 direct_match
9 2025-03-20 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250319 CO ENTRY DESCR 9177221106SEC : CCD TRACE # : 122043487830678 EED : 250320 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 0787830678TC 329421 3 direct_match
10 2025-03-21 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250320 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043483641304 EED : 250321 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 0793641304TC 329421 3 direct_match
11 2025-03-24 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID RPP4534677 DESC DATE : 250321 CO ENTRY DESCR : 9177221106 SEC : CCD TRACE # : 122043485102292 EED : 250324 IND ID : CONSULTING NAME : AMEXCA INC 329421 3 direct_match
12 2025-03-25 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250324 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043483506766 EED : 250325 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 0843506766TC 329421 3 direct_match
13 2025-03-26 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250325 CO ENTRY DESCR : 9177221106 SEC : CCD TRACE # : 122043487892216 EED : 250326 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 0857892216TC 329421 3 direct_match
14 2025-03-27 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250326 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043481273963 EED : 250327 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 0851273963TC 329421 3 direct_match
15 2025-03-28 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250327 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043487582841 EED : 250328 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 0877582841TC 329421 3 direct_match
16 2025-03-31 $-235.20 Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250328 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043486153080 Eed : 250331 Ind ID : Name : Amexca Inc 017-722-1106 Tm : 0876153080Tc CONSULTING 329421 3 direct_match
17 2025-04-01 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250331 CO ENTRY DESCR : 9177221106 SEC : CCD TRACE # : 122043487871756 EED : 250401 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 0917871756TC 329421 3 direct_match
18 2025-04-02 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250401 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043484409330 EED : 250402 IND ID IND NAME AMEXCA INC 917-722-1106 TRN : 0914409330TC 329421 3 direct_match
19 2025-04-03 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250402 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043489867426 EED : 250403 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 0929867426TC 329421 3 direct_match
20 2025-04-04 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250403 CO ENTRY DESCR : 9177221106 SEC : CCD TRACE # : 122043487972514 EED : 250404 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 0947972514TC 329421 3 direct_match
21 2025-04-07 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250404 CO ENTRY DESCR : 9177221106 SEC : CCD TRACE # : 122043480393865 EED : 250407 IND ID IND NAME : AMEXCA INC 917-722-1106 TRN : 0940393865TC 329421 3 direct_match
22 2025-04-09 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250408 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : EED IND ID : 329421 3 direct_match
23 2025-04-10 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250409 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043484751695 EED : 250410 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 0994751695TC 329421 3 direct_match
24 2025-04-11 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG RPP4534677 DESC DATE : 250410 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : IND NAME : AMEXCA INC 917-722-1106 TRN : 1003251859TC AJ 329421 3 direct_match
25 2025-04-14 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250411 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043488503427 EED : 250414 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 1048503427TC 329421 3 direct_match
26 2025-04-15 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250414 CO ENTRY DESCR : 9177221106 SEC : CCD TRACE # : 122043486353859 EED : 250415 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 1046353859TC 329421 3 direct_match
27 2025-04-16 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250415 CO ENTRY DESCR 9177221106SEC : CCD TRACE # : 122043484421986 EED : 250416 IND ID : CONSULTING NAME : AMEXCA INC 329421 3 direct_match
28 2025-04-17 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250416 CO ENTRY DESCR : 9177221106 SEC : CCD TRACE # : 122043480272035 EED : 250417 IND ID : IND NAME : AMEXCA INC 917-722-1106 TIM 1070272035TC 329421 3 direct_match
29 2025-04-18 $-235.20 Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250417 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043489345319 Eed : 250418 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1089345319Tc 329421 3 direct_match
30 2025-04-21 $-235.20 04/21 CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250418 CO Entry COME Descr : 9177221106Sec : CCD Trace # : 122043485749079 121 Ind ID : Ind Name : Amexca Inc NATIONWIDE 917-722-1106 Trn : 1115749079Tc NATIONWIDE 329421 3 direct_match
31 2025-04-22 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN RPP4534677 DESC DATE : 250421 CO ENTRY DESCR : 9177221106SEC : CCD 122043487043696 EED : 250422 IND ID IND NAME : AMEXCA INC AJ 917-722-1106 TRN : 1127043696TC 329421 3 direct_match
32 2025-04-23 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250422 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043482652734 EED : 250423 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 1122652734TC 329421 3 direct_match
33 2025-04-24 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG RPP4534677 DESC DATE : 250423 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : IND NAME : AMEXCA INC 917-722-1106 TRN : 1136814649TC AJ 329421 3 direct_match
34 2025-04-25 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250424 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043484322496 EED : 250425 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 1154322496TC 329421 3 direct_match
35 2025-04-28 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE 250425 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043481636825 EED : 250428 IND ID : NAME : AMEXCA INC 77-722-1106 428 329421 3 direct_match
36 2025-04-29 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250428 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043482568135 EED : 250429 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 1192568135TC 329421 3 direct_match
37 2025-04-30 $-235.20 ORIG CO NAME : ESSENTIAL FUNDIN ORIG ID : RPP4534677 DESC DATE : 250429 CO ENTRY DESCR : 9177221106SEC : CCD TRACE # : 122043488927532 EED : 250430 IND ID : IND NAME : AMEXCA INC 917-722-1106 TRN : 1208927532TC 329421 3 direct_match
38 2025-05-01 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250430 CO Entry Descr:9177221106Sec:CCD Trace#:122043487972687 Eed:250501 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1217972687Tc 329421 3 direct_match
39 2025-05-02 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250501 CO Entry Descr:9177221106Sec:CCD Trace#:122043486811256 Eed:250502 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1226811256Tc 329421 3 direct_match
40 2025-05-05 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250502 CO Entry Descr:9177221106Sec:CCD Trace#:122043481328541 Eed:250505 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1251328541Tc 329421 3 direct_match
41 2025-05-06 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250505 CO Entry Descr:9177221106Sec:CCD Trace#:122043480643719 Eed:250506 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1260643719Tc 329421 3 direct_match
42 2025-05-07 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250506 CO Entry Descr:9177221106Sec:CCD Trace#:122043480104510 Eed:250507 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1270104510Tc 329421 3 direct_match
43 2025-05-08 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250507 CO Entry Descr:9177221106Sec:CCD Trace#:122043486452639 Eed:250508 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1286452639Tc 329421 3 direct_match
44 2025-05-09 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250508 CO Entry Descr:9177221106Sec:CCD Trace#:122043484378822 Eed:250509 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1294378822Tc 329421 3 direct_match
45 2025-05-12 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250509 CO Entry Descr:9177221106Sec:CCD Trace#:122043482724805 Eed:250512 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1322724805Tc 329421 3 direct_match
46 2025-05-13 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250512 CO Entry Descr:9177221106Sec:CCD Trace#:122043481923274 Eed:250513 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1321923274Tc 329421 3 direct_match
47 2025-05-14 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250513 CO Entry Descr:9177221106Sec:CCD Trace#:122043489438069 Eed:250514 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1339438069Tc 329421 3 direct_match
48 2025-05-15 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250514 CO Entry Descr:9177221106Sec:CCD Trace#:122043485076297 Eed:250515 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1355076297Tc 329421 3 direct_match
49 2025-05-16 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250515 CO Entry Descr:9177221106Sec:CCD Trace#:122043480524933 Eed:250516 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1360524933Tc 329421 3 direct_match
50 2025-05-19 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250516 CO Entry Descr:9177221106Sec:CCD Trace#:122043487268061 Eed:250519 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1397268061Tc 329421 3 direct_match
51 2025-05-20 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250519 CO Entry Descr:9177221106Sec:CCD Trace#:122043480789960 Eed:250520 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1400789960Tc 329421 3 direct_match
52 2025-05-21 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250520 CO Entry Descr:9177221106Sec:CCD Trace#:122043486642690 Eed:250521 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1406642690Tc 329421 3 direct_match
53 2025-05-22 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250521 CO Entry Descr:9177221106Sec:CCD Trace#:122043483665137 Eed:250522 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1423665137Tc 329421 3 direct_match
54 2025-05-23 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250522 CO Entry Descr:9177221106Sec:CCD Trace#:122043482318271 Eed:250523 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1432318271Tc 329421 3 direct_match
55 2025-05-27 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250523 CO Entry Descr:9177221106Sec:CCD Trace#:122043485970144 Eed:250527 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1475970144Tc 329421 6 direct_match
56 2025-05-28 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250527 CO Entry Descr:9177221106Sec:CCD Trace#:122043486084927 Eed:250528 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1476084927Tc 329421 3 direct_match
57 2025-05-29 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250528 CO Entry Descr:9177221106Sec:CCD Trace#:122043483951936 Eed:250529 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1493951936Tc 329421 3 direct_match
58 2025-05-30 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250529 CO Entry Descr:9177221106Sec:CCD Trace#:122043484870944 Eed:250530 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1504870944Tc 329421 3 direct_match
59 2025-06-02 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250530 CO Entry Descr:9177221106Sec:CCD Trace#:122043489377605 Eed:250602 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1539377605Tc 329421 3 direct_match
60 2025-06-03 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250602 CO Entry Descr:9177221106Sec:CCD Trace#:122043480057166 Eed:250603 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1540057166Tc 329421 3 direct_match
61 2025-06-04 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250603 CO Entry Descr:9177221106Sec:CCD Trace#:122043485140691 Eed:250604 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1555140691Tc 329421 3 direct_match
62 2025-06-05 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250604 CO Entry Descr:9177221106Sec:CCD Trace#:122043483066117 Eed:250605 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1563066117Tc 329421 3 direct_match
63 2025-06-06 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250605 CO Entry Descr:9177221106Sec:CCD Trace#:122043485819486 Eed:250606 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1575819486Tc 329421 3 direct_match
64 2025-06-09 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250606 CO Entry Descr:9177221106Sec:CCD Trace#:122043487940231 Eed:250609 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1607940231Tc 329421 3 direct_match
65 2025-06-10 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250609 CO Entry Descr:9177221106Sec:CCD Trace#:122043480432298 Eed:250610 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1610432298Tc 329421 3 direct_match
66 2025-06-11 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250610 CO Entry Descr:9177221106Sec:CCD Trace#:122043483949009 Eed:250611 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1613949009Tc 329421 3 direct_match
67 2025-06-12 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250611 CO Entry Descr:9177221106Sec:CCD Trace#:122043481483305 Eed:250612 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1621483305Tc 329421 3 direct_match
68 2025-06-13 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250612 CO Entry Descr:9177221106Sec:CCD Trace#:122043480789847 Eed:250613 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1630789847Tc 329421 3 direct_match
69 2025-06-16 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250613 CO Entry Descr:9177221106Sec:CCD Trace#:122043489828635 Eed:250616 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1679828635Tc 329421 3 direct_match
70 2025-06-17 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250616 CO Entry Descr:9177221106Sec:CCD Trace#:122043483107522 Eed:250617 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1683107522Tc 329421 3 direct_match
71 2025-06-18 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250617 CO Entry Descr:9177221106Sec:CCD Trace#:122043489420430 Eed:250618 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1699420430Tc 329421 3 direct_match
72 2025-06-20 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250618 CO Entry Descr:9177221106Sec:CCD Trace#:122043482708297 Eed:250620 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1712708297Tc 329421 6 direct_match
73 2025-06-23 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250620 CO Entry Descr:9177221106Sec:CCD Trace#:122043481751102 Eed:250623 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1741751102Tc 329421 3 direct_match
74 2025-06-24 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250623 CO Entry Descr:9177221106Sec:CCD Trace#:122043486284426 Eed:250624 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1756284426Tc 329421 3 direct_match
75 2025-06-25 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250624 CO Entry Descr:9177221106Sec:CCD Trace#:122043480666697 Eed:250625 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1760666697Tc 329421 3 direct_match
76 2025-06-26 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250625 CO Entry Descr:9177221106Sec:CCD Trace#:122043482553793 Eed:250626 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1762553793Tc 329421 3 direct_match
77 2025-06-27 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250626 CO Entry Descr:9177221106Sec:CCD Trace#:122043480474043 Eed:250627 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1780474043Tc 329421 3 direct_match
78 2025-06-30 $-235.20 Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250627 CO Entry Descr:9177221106Sec:CCD Trace#:122043489024769 Eed:250630 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1819024769Tc 329421 3 direct_match
Total $-18,110.40 78 transactions