Funding Details
ID: 2966
Funder Information
- Funder Name
- ESSENTIAL FUNDING
- Date Funded
- 2025-09-30
- Amount Funded
- $197,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:09:39
- Modified At
- 2026-01-30 14:16:00
- Occurrence Count
- 3 times
- Analytics Sources
- 441060, 421927
Account Information
- Account Name
- Deven I Inc
- Account ID
0014z00001lQrApAAK- Industry
- Retail
- Location
- Irvine, CA
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
- 8
- Transaction Amount
- $-78,857.20
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.4003
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-30 | $197,000.00 | WIRE TYPE:WIRE IN DATE: 250930 TIME:0732 ET TRN:2025093000366665 SEQ:20250930RO791410/000085 ORIG:ESSENTIA FUNDING ID:9856301477 SND BK:BANKUNI TED, NA ID:267090594 PMT DET:2025273000456 /LOCINS /CTRC | 441060, 421927 | 3 | funding_deposit |
| 2 | 2025-10-06 | $-9,857.15 | ESSENTIA FUNDING DES : WEEKLY ID : 000000033852 INDN : DEVEN I INC CO ID : 1934276585 CCD | 441060 | 3 | direct_match |
| 3 | 2025-10-14 | $-9,857.15 | ESSENTIA FUNDING DES : WEEKLY ID : 000000034643 INDN : DEVEN I INC CO ID : 1934276585 CCD | 441060 | 3 | direct_match |
| 4 | 2025-10-20 | $-9,857.15 | ESSENTIA FUNDING DES : WEEKLY ID : 000000035434 INDN : DEVEN I INC CO ID : 1934276585 CCD | 441060 | 3 | direct_match |
| 5 | 2025-10-27 | $-9,857.15 | ESSENTIA FUNDING DES : WEEKLY ID : 000000036230 INDN : DEVEN I INC CO ID : 1934276585 CCD | 441060 | 3 | direct_match |
| 6 | 2025-11-03 | $-9,857.15 | ESSENTIA FUNDING DES:WEEKLY ID:000000037038 INDN:DEVEN I INC CO ID:1934276585 CCD | 455588 | 3 | direct_match |
| 7 | 2025-11-10 | $-9,857.15 | ESSENTIA FUNDING DES:WEEKLY ID:000000037844 INDN:DEVEN I INC CO ID:1934276585 CCD | 455588 | 3 | direct_match |
| 8 | 2025-11-17 | $-9,857.15 | ESSENTIA FUNDING DES:WEEKLY ID:000000038559 INDN:DEVEN I INC CO ID:1934276585 CCD | 455588 | 3 | direct_match |
| 9 | 2025-11-24 | $-9,857.15 | ESSENTIA FUNDING DES:WEEKLY ID:000000039368 INDN:DEVEN I INC CO ID:1934276585 CCD | 455588 | 3 | direct_match |
| Total | $-78,857.20 | 9 transactions | ||||