Funder Information
Funder Name
ESSENTIAL FUNDING
Date Funded
2025-10-20
Amount Funded
$16,650.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 56 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-10-20
Created At
2026-01-30 13:54:57
Modified At
2026-01-30 13:54:57
Occurrence Count
1 times
Analytics Sources
455391
Account Information
Account Name
David Trantham Inc
Account ID
0014z00001eZRNOAA4
Industry
Transportation
Location
Waynesville, NC
Payment Details
Term (Days)
79
Payment Frequency
Daily
Daily Payment
$294.00
Actual Payment
$294.00 (Daily)
First Payment
2025-10-20
Last Payment
2025-11-28
Transaction Count
13
Transaction Amount
$-3,822.00
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-30
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 (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-20 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251017 David Trantham Inc 455391 2 direct_match
2 2025-10-20 $16,650.00 WT 3693225293Es Jpmorgan Chase B /Org=Essential Funding Group Inc Srf# 3693225293Es Trn#251020161710 Rfb# 3693225293Es 455391 1 funding_deposit
3 2025-10-21 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251020 David Trantham Inc 455391 2 direct_match
4 2025-10-24 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251023 David Trantham Inc 455391 1 direct_match
5 2025-10-27 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251024 David Trantham Inc 455391 1 direct_match
6 2025-10-28 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251027 David Trantham Inc 455391 1 direct_match
7 2025-10-29 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251028 David Trantham Inc 455391 1 direct_match
8 2025-10-30 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251029 David Trantham Inc 455391 1 direct_match
9 2025-10-31 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251030 David Trantham Inc 455391 1 direct_match
10 2025-11-04 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251031 David Trantham Inc 455391 1 direct_match
11 2025-11-24 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251121 David Trantham Inc 455391 1 direct_match
12 2025-11-25 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251124 David Trantham Inc 455391 1 direct_match
13 2025-11-26 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251125 David Trantham Inc 455391 1 direct_match
14 2025-11-28 $-294.00 < Business to Business ACH Debit - Essential Fundin 9177221106 251126 David Trantham Inc 455391 2 direct_match
Total $-3,822.00 14 transactions