Funder Information
Funder Name
ESSENTIAL FUNDING
Date Funded
2025-02-26
Amount Funded
$50,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 3 transactions from 2025-02-05 to 2025-02-19 found before funding date 2025-02-26
Created At
2026-01-30 14:05:10
Modified At
2026-01-30 14:05:10
Occurrence Count
1 times
Analytics Sources
281691
Account Information
Account Name
Giantech Construction INC
Account ID
0014z00001iFQMlAAO
Industry
Construction
Location
Arcadia, CA
Payment Details
Term (Days)
45
Payment Frequency
Weekly
Daily Payment
$982.27
Actual Payment
$982.27 (Weekly)
First Payment
2025-02-27
Last Payment
2025-03-20
Transaction Count
4
Transaction Amount
$-19,645.36
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-26 $50,000.00 ORIG:ESSENTIA FUNDING TRN:P202502260075793 281691 1 funding_deposit
2 2025-02-27 $-4,911.34 ESSENTIA FUNDING / WEEKLY GIANTECH CONSTRUCTION 281691 1 direct_match
3 2025-03-06 $-4,911.34 ESSENTIA FUNDING / WEEKLY GIANTECH CONSTRUCTION 281691 1 direct_match
4 2025-03-13 $-4,911.34 ESSENTIA FUNDING / WEEKLY GIANTECH CONSTRUCTION 281691 1 direct_match
5 2025-03-20 $-4,911.34 ESSENTIA FUNDING / WEEKLY GIANTECH CONSTRUCTION 281691 1 direct_match
Total $-19,645.36 5 transactions