Funder Information
Funder Name
ESSENTIAL FUNDING
Date Funded
2025-07-02
Amount Funded
$34,568.75
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 22 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-07-02
Created At
2026-01-30 15:02:49
Modified At
2026-01-30 15:02:49
Occurrence Count
1 times
Analytics Sources
401277
Account Information
Account Name
Fatboys Destin LLC
Account ID
0014z00001tojN8AAI
Industry
Restaurant
Location
Destin, FL
Payment Details
Term (Days)
54
Payment Frequency
Daily
Daily Payment
$893.75
Actual Payment
$893.75 (Daily)
First Payment
2025-07-02
Last Payment
2025-09-29
Transaction Count
48
Transaction Amount
$-44,100.38
First Bank Statement
2025-06-02
Last Bank Statement
2025-09-30
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 (49)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-02 $-893.75 9177221106 ESSENTIAL FUNDINCCD 401277 1 direct_match
2 2025-07-02 $34,568.75 Wire Transfer Credit ESSENTIAL FUNDING GROUP INC OPERATING ACCT 1025 OLD COUNTRY RD STE 200 WESTBURY NY 11590-5668 US 20250702MMQFMP2N034829 20250702MMQFMPVC000153 07021559FT03 401277 1 funding_deposit
3 2025-07-03 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 1 direct_match
4 2025-07-07 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 2 direct_match
5 2025-07-08 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 1 direct_match
6 2025-07-09 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 1 direct_match
7 2025-07-14 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 2 direct_match
8 2025-07-15 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 2 direct_match
9 2025-07-16 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 1 direct_match
10 2025-07-21 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 2 direct_match
11 2025-07-22 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 2 direct_match
12 2025-07-23 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 1 direct_match
13 2025-07-24 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 1 direct_match
14 2025-07-25 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 1 direct_match
15 2025-07-28 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 1 direct_match
16 2025-07-31 $-919.29 9177221106 ESSENTIAL FUNDINCCD 401277 2 direct_match
17 2025-08-04 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250804 401277 1 direct_match
18 2025-08-05 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250805 401277 1 direct_match
19 2025-08-06 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250806 401277 1 direct_match
20 2025-08-07 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250807 401277 1 direct_match
21 2025-08-08 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 401277 1 direct_match
22 2025-08-11 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250811 401277 1 direct_match
23 2025-08-12 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250812 401277 1 direct_match
24 2025-08-13 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250813 401277 1 direct_match
25 2025-08-14 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 401277 1 direct_match
26 2025-08-15 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250815 401277 1 direct_match
27 2025-08-18 $-919.29 250815 CUST FBDEST #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250818 401277 1 direct_match
28 2025-08-19 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250819 401277 1 direct_match
29 2025-08-20 $-919.29 7 \ RMR * IK * 0741SETTLEMENT NO : 18000_1 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250820 401277 1 direct_match
30 2025-08-21 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250821 401277 1 direct_match
31 2025-08-22 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 401277 1 direct_match
32 2025-08-25 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250825 401277 1 direct_match
33 2025-08-26 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250826 401277 1 direct_match
34 2025-08-27 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250827 401277 1 direct_match
35 2025-08-28 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 401277 1 direct_match
36 2025-08-29 $-919.29 #WITHDRAWAL ESSENTIAL FUNDIN 9177221106 250829 401277 1 direct_match
37 2025-09-02 $-919.29 ESSENTIAL PREAUTHORIZED WITHDRAWAL FUNDIN 91 ESSENTIAL FUNDIN 9177221106 250902 401277 2 direct_match
38 2025-09-03 $-919.29 ESSENTIAL PREAUTHORIZED WITHDRAWAL FUNDIN 91 ESSENTIAL FUNDIN 9177221106 250903 401277 1 direct_match
39 2025-09-04 $-919.29 ESSENTIAL PREAUTHORIZED WITHDRAWAL FUNDIN 91 ESSENTIAL FUNDIN 9177221106 250904 401277 1 direct_match
40 2025-09-05 $-919.29 ESSENTIAL PREAUTHORIZED WITHDRAWAL FUNDIN 91 ESSENTIAL FUNDIN 9177221106 250905 401277 1 direct_match
41 2025-09-08 $-919.29 ESSENTIAL PREAUTHORIZED WITHDRAWAL FUNDIN 91 ESSENTIAL FUNDIN 9177221106 250908 401277 1 direct_match
42 2025-09-09 $-919.29 ESSENTIAL PREAUTHORIZED WITHDRAWAL FUNDIN 91 ESSENTIAL FUNDIN 9177221106 250909 401277 1 direct_match
43 2025-09-15 $-919.29 ESSENTIAL PREAUTHORIZED WITHDRAWL FUNDIN ESSENTIAL FUNDIN 401277 2 direct_match
44 2025-09-16 $-919.29 ESSENTIAL FUNDIN PREAUTHORIZED WITHDRAWL ESSENTIAL FUNDIN 401277 2 direct_match
45 2025-09-17 $-919.29 ESSENTIAL PREAUTHORIZED WITHDRAWAL FUNDIN 91 ESSENTIAL FUNDIN 9177221106 250917 401277 2 direct_match
46 2025-09-22 $-919.29 ESSENTIAL PREAUTGHORIZED WITHDRAWAL FUNDIN 91 ESSENTIAL FUNDIN 401277 1 direct_match
47 2025-09-25 $-919.29 ESSENTIAL PREAUTHORIZED WITHDRAWAL FUNDIN 91 ESSENTIAL FUNDIN 9177221106 250925 401277 1 direct_match
48 2025-09-26 $-919.29 FUNDIN 91 ESSENTIAL FUNDIN 9177221106 250926 ESSENTIAL PREAUTHORIZED WITHDRAWAL 401277 1 direct_match
49 2025-09-29 $-919.29 ESSENTIAL PREAUTHORIZED WITHDRAWAL FUNDIN 91 ESSENTIAL FUNDIN 9177221106 250929 401277 1 direct_match
Total $-44,100.38 49 transactions