Funder Information
Funder Name
OLYMPUS LENDING
Date Funded
2025-01-29
Amount Funded
$5,596.11
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 4 transactions from 2025-01-07 to 2025-01-28 found before funding date 2025-01-29
Created At
2026-01-28 21:50:14
Modified At
2026-01-30 16:16:53
Occurrence Count
3 times
Analytics Sources
234410
Account Information
Account Name
Anbys Corp
Account ID
001Nt000009BVCzIAO
Industry
Healthcare
Location
Miami, FL
Payment Details
Term (Days)
70
Payment Frequency
Weekly
Daily Payment
$111.54
Actual Payment
$111.54 (Weekly)
First Payment
2025-02-04
Last Payment
2025-03-25
Transaction Count
8
Transaction Amount
$-4,461.52
First Bank Statement
2025-01-01
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.7973
Payoff Status
active
Expected Payoff
2025-05-07
Full Visibility
partial
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 2025-01-29 $5,596.11 WT Fed#02628 Jpmorgan Chase Ban /Org=Olympus Lending LLC Srf# 9371100029Jo Trn#250129171599 Rfb# Ats of 25/01/29 234410 3 funding_deposit
2 2025-02-04 $-557.69 Olympus Lending Preauthpmt 250203 Anbys Corp 234410 3 direct_match
3 2025-02-11 $-557.69 Olympus Lending Preauthpmt 250210 Anbys Corp 234410 3 direct_match
4 2025-02-18 $-557.69 Olympus Lending Preauthpmt 250214 Anbys Corp 234410 3 direct_match
5 2025-02-25 $-557.69 Olympus Lending Preauthpmt 250224 Anbys Corp 234410 3 direct_match
6 2025-03-04 $-557.69 Olympus Lending Preauthpmt 250303 Anbys Corp 234410 3 direct_match
7 2025-03-11 $-557.69 Olympus Lending Preauthpmt 250310 Anbys Corp 234410 3 direct_match
8 2025-03-18 $-557.69 Olympus Lending Preauthpmt 250317 Anbys Corp 234410 3 direct_match
9 2025-03-25 $-557.69 Olympus Lending Preauthpmt 250324 Anbys Corp 234410 3 direct_match
Total $-4,461.52 9 transactions