Funder Information
Funder Name
ESSENTIAL FUNDING
Date Funded
2025-11-19
Amount Funded
$28,207.80
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 13 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-11-19
Created At
2026-01-30 13:22:14
Modified At
2026-01-30 13:22:14
Occurrence Count
1 times
Analytics Sources
494880
Account Information
Account Name
Waverly Bowling Co LLC
Account ID
0010z00001SgWHzAAN
Industry
Sporting Facility
Location
Waverly, NY
Payment Details
Term (Days)
87
Payment Frequency
Weekly
Daily Payment
$449.70
Actual Payment
$449.70 (Weekly)
First Payment
2025-11-24
Last Payment
2025-12-30
Transaction Count
7
Transaction Amount
$-17,488.38
First Bank Statement
2025-09-02
Last Bank Statement
2025-12-31
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-19 $28,207.80 Wire Transfer Credit 08040001 ESSENTIAL FUNDING GROUP INC 494880 1 funding_deposit
2 2025-11-24 $-2,498.34 9177221106 ESSENTIAL FUNDIN 36351915 2,498 . 34- CCD 494880 1 direct_match
3 2025-12-01 $-2,498.34 EF2311891 ESSENTIAL FUNDIN 02135008 CCD 494880 1 direct_match
4 2025-12-08 $-2,498.34 9177221106 ESSENTIAL FUNDIN 38097279 CCD 494880 1 direct_match
5 2025-12-12 $-2,498.34 MAKEUP PAY ESSENTIAL FUNDIN 50197610 CCD 494880 1 direct_match
6 2025-12-16 $-2,498.34 9177221106 ESSENTIAL FUNDIN 15733445 CCD 494880 1 direct_match
7 2025-12-23 $-2,498.34 9177221106 ESSENTIAL FUNDIN 44126637 CCD 494880 1 direct_match
8 2025-12-30 $-2,498.34 9177221106 ESSENTIAL FUNDIN 45348133 CCD 494880 1 direct_match
Total $-17,488.38 8 transactions