Funder Information
Funder Name
ESSENTIAL FUNDING
Date Funded
2025-06-25
Amount Funded
$27,900.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:22:14
Modified At
2026-01-30 13:22:14
Occurrence Count
1 times
Analytics Sources
355224
Account Information
Account Name
Waverly Bowling Co LLC
Account ID
0010z00001SgWHzAAN
Industry
Sporting Facility
Location
Waverly, NY
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
2025-06-27
Last Payment
2025-06-27
Transaction Count
1
Transaction Amount
$-1,798.80
First Bank Statement
2025-01-01
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 (2)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-25 $27,900.00 Wire Transfer Credit 08040000 ESSENTIAL FUNDING GROUP INC OPERATING ACCT 1025 OLD COUNTRY RD STE 200 WESTBURY NY 11590-5668 US 20250625MMQFMP2N005480 20250625MMQFMPSWO00001 06250802FT03 355224 1 funding_deposit
2 2025-06-27 $-1,798.80 9177221106 ESSENTIAL FUNDIN 52231252 CCD 355224 1 direct_match
Total $-1,798.80 2 transactions