Funding Details
ID: 7627
Funder Information
- Funder Name
- ESSENTIAL FUNDING
- Date Funded
- 2025-03-05
- Amount Funded
- $18,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:01:12
- Modified At
- 2026-01-30 16:53:58
- Occurrence Count
- 3 times
- Analytics Sources
- 268651
Account Information
- Account Name
- Schannault And Sons Landscaping LLC
- Account ID
001Nt00000DhgXcIAJ- Industry
- Landscaping
- Location
- Livonia, MI
Payment Details
- Term (Days)
- 110
- Payment Frequency
- Daily
- Daily Payment
- $235.20
- Actual Payment
- $235.20 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-05-30
- Transaction Count
- 61
- Transaction Amount
- $-14,347.20
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.7714
- Payoff Status
- active
- Expected Payoff
- 2025-08-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (62)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-05 | $18,600.00 | Book Transfer Credit B / O : Essential Funding Group Inc Westbury NY 11590-5668 US Trn : 3365375064Es | 268651 | 3 | funding_deposit |
| 2 | 2025-03-06 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250305 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043485346078 Eed : 250306 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0645346078Tc | 268651 | 3 | direct_match |
| 3 | 2025-03-07 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250306 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043480933870 Eed : 250307 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0660933870Tc | 268651 | 3 | direct_match |
| 4 | 2025-03-10 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250307 CO Entry Descr : 9177221106 Sec : CCD Trace # : 122043489648264 Eed : 250310 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0669648264Tc | 268651 | 3 | direct_match |
| 5 | 2025-03-11 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250310 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043483022269 Eed : 250311 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0703022269Tc | 268651 | 3 | direct_match |
| 6 | 2025-03-12 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250311 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043489060103 Eed : 250312 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0709060103Tc | 268651 | 3 | direct_match |
| 7 | 2025-03-13 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250312 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043485399552 Eed : 250313 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0725399552Tc | 268651 | 3 | direct_match |
| 8 | 2025-03-14 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250313 CO Entry Descr : 9177221106 Sec : CCD Trace # : 122043484258982 Eed : 250314 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0724258982Tc | 268651 | 3 | direct_match |
| 9 | 2025-03-17 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250314 CO Entry Descr : 9177221106 Sec : CCD Trace # : 122043480658059 Eed : 250317 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0760658059Tc | 268651 | 3 | direct_match |
| 10 | 2025-03-18 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250317 CO Entry Descr : 9177221106 Sec : CCD Trace # : 122043484024225 Eed : 250318 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0764024225TC | 268651 | 3 | direct_match |
| 11 | 2025-03-19 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250318 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043483451098 Eed : 250319 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0773451098Tc | 268651 | 3 | direct_match |
| 12 | 2025-03-20 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250319 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043487830678 Eed : 250320 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0787830678Tc | 268651 | 3 | direct_match |
| 13 | 2025-03-21 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250320 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043483641304 Eed : 250321 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0793641304TC | 268651 | 3 | direct_match |
| 14 | 2025-03-24 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250321 CO Entry Descr : 9177221106 Sec : CCD Trace # : 122043485102292 Eed : 250324 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0805102292Tc | 268651 | 3 | direct_match |
| 15 | 2025-03-25 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250324 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043483506766 Eed : 250325 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0843506766Tc | 268651 | 3 | direct_match |
| 16 | 2025-03-26 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250325 CO Entry Descr : 9177221106 Sec : CCD Trace # : 122043487892216 Eed : 250326 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0857892216Tc | 268651 | 3 | direct_match |
| 17 | 2025-03-27 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250326 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043481273963 Eed : 250327 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0851273963Tc | 268651 | 3 | direct_match |
| 18 | 2025-03-28 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250327 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043487582841 Eed : 250328 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0877582841Tc | 268651 | 3 | direct_match |
| 19 | 2025-03-31 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250328 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043486153080 Eed : 250331 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0876153080Tc | 268651 | 3 | direct_match |
| 20 | 2025-04-01 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250331 CO Entry Descr : 9177221106 Sec : CCD Trace # : 122043487871756 Eed : 250401 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0917871756Tc | 268651 | 3 | direct_match |
| 21 | 2025-04-02 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250401 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043484409330 Eed : 250402 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0914409330Tc | 268651 | 3 | direct_match |
| 22 | 2025-04-03 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250402 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043489867426 Eed : 250403 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0929867426TC | 268651 | 3 | direct_match |
| 23 | 2025-04-04 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250403 CO Entry Descr : 9177221106 Sec : CCD Trace # : 122043487972514 Eed : 250404 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0947972514TC | 268651 | 3 | direct_match |
| 24 | 2025-04-07 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250404 CO Entry Descr : 9177221106 Sec : CCD Trace # : 122043480393865 Eed : 250407 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0940393865Tc | 268651 | 3 | direct_match |
| 25 | 2025-04-08 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250407 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043480914359 Eed : 250408 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0980914359Tc | 268651 | 3 | direct_match |
| 26 | 2025-04-09 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250408 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043489193492 Eed : 250409 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0999193492Tc | 268651 | 3 | direct_match |
| 27 | 2025-04-10 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250409 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043484751695 Eed : 250410 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 0994751695Tc | 268651 | 3 | direct_match |
| 28 | 2025-04-11 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250410 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043483251859 Eed : 250411 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1003251859Tc | 268651 | 3 | direct_match |
| 29 | 2025-04-14 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250411 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043488503427 Eed : 250414 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1048503427Tc | 268651 | 3 | direct_match |
| 30 | 2025-04-15 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250414 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043486353859 Eed : 250415 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1046353859Tc | 268651 | 3 | direct_match |
| 31 | 2025-04-16 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250415 CO Entry Descr : 9177221106 Sec : CCD Trace # : 122043484421986 Eed : 250416 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1064421986Tc | 268651 | 3 | direct_match |
| 32 | 2025-04-17 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250416 CO Entry Descr : 9177221106 Sec : CCD Trace # : 122043480272035 Eed : 250417 Ind ID : Ind Name : Amexca Inc 917-722-1106 Tim : 1070272035Tc | 268651 | 3 | direct_match |
| 33 | 2025-04-18 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250417 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043489345319 Eed : 250418 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1089345319Tc | 268651 | 3 | direct_match |
| 34 | 2025-04-21 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250418 CO Entry Descr : 9177221106 Sec : CCD Trace # : 122043485749079 Eed : 250421 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1115749079Tc | 268651 | 3 | direct_match |
| 35 | 2025-04-22 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250421 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043487043696 Eed : 250422 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1127043696Tc | 268651 | 3 | direct_match |
| 36 | 2025-04-23 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250422 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043482652734 Eed : 250423 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1122652734Tc | 268651 | 3 | direct_match |
| 37 | 2025-04-24 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250423 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043486814649 Eed : 250424 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1136814649Tc | 268651 | 3 | direct_match |
| 38 | 2025-04-25 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250424 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043484322496 Eed : 250425 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1154322496Tc | 268651 | 3 | direct_match |
| 39 | 2025-04-28 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250425 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043481636825 Eed : 250428 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1181636825TC | 268651 | 3 | direct_match |
| 40 | 2025-04-29 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250428 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043482568135 Eed : 250429 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1192568135Tc | 268651 | 3 | direct_match |
| 41 | 2025-04-30 | $-235.20 | Orig CO Name : Essential Fundin Orig ID : Rpp4534677 Desc Date : 250429 CO Entry Descr : 9177221106Sec : CCD Trace # : 122043488927532 Eed : 250430 Ind ID : Ind Name : Amexca Inc 917-722-1106 Trn : 1208927532Tc | 268651 | 3 | direct_match |
| 42 | 2025-05-01 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250430 CO Entry Descr:9177221106Sec:CCD Trace#:122043487972687 Eed:250501 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1217972687Tc | 268651 | 3 | direct_match |
| 43 | 2025-05-02 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250501 CO Entry Descr:9177221106Sec:CCD Trace#:122043486811256 Eed:250502 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1226811256Tc | 268651 | 3 | direct_match |
| 44 | 2025-05-05 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250502 CO Entry Descr:9177221106Sec:CCD Trace#:122043481328541 Eed:250505 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1251328541Tc | 268651 | 3 | direct_match |
| 45 | 2025-05-06 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250505 CO Entry Descr:9177221106Sec:CCD Trace#:122043480643719 Eed:250506 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1260643719Tc | 268651 | 3 | direct_match |
| 46 | 2025-05-07 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250506 CO Entry Descr:9177221106Sec:CCD Trace#:122043480104510 Eed:250507 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1270104510Tc | 268651 | 3 | direct_match |
| 47 | 2025-05-08 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250507 CO Entry Descr:9177221106Sec:CCD Trace#:122043486452639 Eed:250508 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1286452639Tc | 268651 | 3 | direct_match |
| 48 | 2025-05-09 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250508 CO Entry Descr:9177221106Sec:CCD Trace#:122043484378822 Eed:250509 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1294378822Tc | 268651 | 3 | direct_match |
| 49 | 2025-05-12 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250509 CO Entry Descr:9177221106Sec:CCD Trace#:122043482724805 Eed:250512 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1322724805Tc | 268651 | 3 | direct_match |
| 50 | 2025-05-13 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250512 CO Entry Descr:9177221106Sec:CCD Trace#:122043481923274 Eed:250513 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1321923274Tc | 268651 | 3 | direct_match |
| 51 | 2025-05-14 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250513 CO Entry Descr:9177221106Sec:CCD Trace#:122043489438069 Eed:250514 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1339438069Tc | 268651 | 3 | direct_match |
| 52 | 2025-05-15 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250514 CO Entry Descr:9177221106Sec:CCD Trace#:122043485076297 Eed:250515 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1355076297Tc | 268651 | 3 | direct_match |
| 53 | 2025-05-16 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250515 CO Entry Descr:9177221106Sec:CCD Trace#:122043480524933 Eed:250516 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1360524933Tc | 268651 | 3 | direct_match |
| 54 | 2025-05-19 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250516 CO Entry Descr:9177221106Sec:CCD Trace#:122043487268061 Eed:250519 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1397268061Tc | 268651 | 3 | direct_match |
| 55 | 2025-05-20 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250519 CO Entry Descr:9177221106Sec:CCD Trace#:122043480789960 Eed:250520 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1400789960Tc | 268651 | 3 | direct_match |
| 56 | 2025-05-21 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250520 CO Entry Descr:9177221106Sec:CCD Trace#:122043486642690 Eed:250521 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1406642690Tc | 268651 | 3 | direct_match |
| 57 | 2025-05-22 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250521 CO Entry Descr:9177221106Sec:CCD Trace#:122043483665137 Eed:250522 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1423665137Tc | 268651 | 3 | direct_match |
| 58 | 2025-05-23 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250522 CO Entry Descr:9177221106Sec:CCD Trace#:122043482318271 Eed:250523 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1432318271Tc | 268651 | 3 | direct_match |
| 59 | 2025-05-27 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250523 CO Entry Descr:9177221106Sec:CCD Trace#:122043485970144 Eed:250527 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1475970144Tc | 268651 | 6 | direct_match |
| 60 | 2025-05-28 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250527 CO Entry Descr:9177221106Sec:CCD Trace#:122043486084927 Eed:250528 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1476084927Tc | 268651 | 3 | direct_match |
| 61 | 2025-05-29 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250528 CO Entry Descr:9177221106Sec:CCD Trace#:122043483951936 Eed:250529 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1493951936Tc | 268651 | 3 | direct_match |
| 62 | 2025-05-30 | $-235.20 | Orig CO Name:Essential Fundin Orig ID:Rpp4534677 Desc Date:250529 CO Entry Descr:9177221106Sec:CCD Trace#:122043484870944 Eed:250530 Ind ID: Ind Name:Amexca Inc 917-722-1106 Trn: 1504870944Tc | 268651 | 3 | direct_match |
| Total | $-14,347.20 | 62 transactions | ||||