Funder Information
Funder Name
ESSENTIAL FUNDING
Date Funded
2025-02-24
Amount Funded
$126,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:01:25
Modified At
2026-01-30 13:47:39
Occurrence Count
3 times
Analytics Sources
252812, 197097
Account Information
Account Name
Haven Builders LLC
Account ID
0010z00001ZOuzfAAD
Industry
Construction
Location
Needham, MA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
9
Transaction Amount
$-65,812.50
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-27
Analysis
Factor Rate
0.5192
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-24 $126,750.00 WIRE IN ESSENTIAL FUNDING GROU 252812, 197097 3 funding_deposit
2 2025-02-28 $-7,312.50 ESSENTIAL FUNDIN 9177221106 HAVEN BUILDERS LLC 252812 3 direct_match
3 2025-03-07 $-7,312.50 ESSENTIAL FUNDIN 9177221106 HAVEN BUILDERS LLC 252812 3 direct_match
4 2025-03-14 $-7,312.50 ESSENTIAL FUNDIN 9177221106 HAVEN BUILDERS LLC 252812 3 direct_match
5 2025-03-21 $-7,312.50 ESSENTIAL FUNDIN 9177221106 HAVEN BUILDERS LLC 252812 3 direct_match
6 2025-03-28 $-7,312.50 ESSENTIAL FUNDIN 9177221106 HAVEN BUILDERS LLC 252812 3 direct_match
7 2025-04-04 $-7,312.50 ESSENTIAL FUNDIN 9177221106 HAVEN BUILDERS LLC 252812 3 direct_match
8 2025-04-11 $-7,312.50 ESSENTIAL FUNDIN 9177221106 HAVEN BUILDERS LLC 252812 3 direct_match
9 2025-04-18 $-7,312.50 ESSENTIAL FUNDIN 9177221106 HAVEN BUILDERS LLC 252812 3 direct_match
10 2025-04-25 $-7,312.50 ESSENTIAL FUNDIN 9177221106 HAVEN BUILDERS LLC 252812 3 direct_match
Total $-65,812.50 10 transactions