Funder Information
Funder Name
ESSENTIAL FUNDING
Date Funded
2025-10-28
Amount Funded
$54,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:56:35
Modified At
2026-01-30 16:37:41
Occurrence Count
3 times
Analytics Sources
437218
Account Information
Account Name
Abode Construction LLC
Account ID
001Nt00000Bl0fmIAB
Industry
Construction - General Contractor
Location
Gaithersburg, MD
Payment Details
Term (Days)
108
Payment Frequency
Daily
Daily Payment
$700.00
Actual Payment
$700.00 (Daily)
First Payment
2025-10-28
Last Payment
2025-10-31
Transaction Count
7
Transaction Amount
$-9,224.29
First Bank Statement
2025-08-01
Last Bank Statement
2025-10-31
Analysis
Factor Rate
0.1708
Payoff Status
active
Expected Payoff
2026-03-27
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-28 $-700.00 Orig CO Name:Essentia Funding Orig ID:1934276585 Desc Date:102825 CO Entry Descr:Daily Sec:CCD Trace#:267090599374554 Eed:251028 Ind ID:000000036411 Ind Name:Abode Construction LLC Trn: 3019374554Tc 437218 3 direct_match
2 2025-10-28 $54,000.00 Fedwire Credit Via: Bankunited N.A/267090594 B/O: Essentia Funding Middletown NY, 10940 Ref: Chase Nyc/Ctr/Bnf=Abode Construction LLC Brandon Gaithersburg MD 20882 US/Ac-000000008770 Rfb=20253010003 51 Imad: 1028F7B74M2C000141 Trn: 0124741301Ff 437218 3 funding_deposit
3 2025-10-29 $-2,141.43 Orig CO Name:Essentia Funding Orig ID:1934276585 Desc Date:102925 CO Entry Descr:Daily Sec:CCD Trace#:267090593692290 Eed:251029 Ind ID:000000036559 Ind Name:Abode Construction LLC Trn: 3023692290Tc 437218 3 direct_match
4 2025-10-29 $-700.00 Orig CO Name:Essentia Funding Orig ID:1934276585 Desc Date:102925 CO Entry Descr:Daily Sec:CCD Trace#:267090593692289 Eed:251029 Ind ID:000000036557 Ind Name:Abode Construction LLC Trn: 3023692289Tc 437218 3 direct_match
5 2025-10-30 $-2,141.43 Orig CO Name:Essentia Funding Orig ID:1934276585 Desc Date:103025 CO Entry Descr:Daily Sec:CCD Trace#:267090599202339 Eed:251030 Ind ID:000000036735 Ind Name:Abode Construction LLC Trn: 3039202339Tc 437218 3 direct_match
6 2025-10-30 $-700.00 Orig CO Name:Sq Advance 7678 Orig ID:1883057656 Desc Date:103025 CO Entry Descr:Daily Sec:CCD Trace#:267090599202336 Eed:251030 Ind ID:000000041258 Ind Name:Abode Construction LLC Trn: 3039202336Tc 437218 3 direct_match
7 2025-10-31 $-2,141.43 Orig CO Name:Essentia Funding Orig ID:1934276585 Desc Date:103125 CO Entry Descr:Daily Sec:CCD Trace#:267090596715559 Eed:251031 Ind ID:000000036922 Ind Name:Abode Construction LLC Trn: 3046715559Tc 437218 3 direct_match
8 2025-10-31 $-700.00 Orig CO Name:Sq Advance 7678 Orig ID:1883057656 Desc Date:103125 CO Entry Descr:Daily Sec:CCD Trace#:267090596715556 Eed:251031 Ind ID:000000041662 Ind Name:Abode Construction LLC Trn: 3046715556Tc 437218 3 direct_match
Total $-9,224.29 8 transactions