Funder Information
Funder Name
OLYMPUS LENDING
Date Funded
2024-12-13
Amount Funded
$9,845.60
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-12-05 to 2024-12-05 found before funding date 2024-12-13
Created At
2026-01-28 22:04:23
Modified At
2026-01-30 17:00:29
Occurrence Count
3 times
Analytics Sources
201612
Account Information
Account Name
AQUAWORKS RAIN GUTTERS LLC
Account ID
001Nt00000EQYvdIAH
Industry
SIDING CONTRACTORS
Location
Temple, TX
Payment Details
Term (Days)
83
Payment Frequency
Weekly
Daily Payment
$164.80
Actual Payment
$164.80 (Weekly)
First Payment
2024-12-19
Last Payment
2025-02-27
Transaction Count
11
Transaction Amount
$-10,186.00
First Bank Statement
2024-11-29
Last Bank Statement
2025-02-28
Analysis
Factor Rate
1.0346
Payoff Status
paid_off_funding
Expected Payoff
2025-04-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-13 $9,845.60 WIRE: - OLYMPUS LENDING LLC 201612 3 funding_deposit
2 2024-12-19 $-926.00 Payment to OLYMPUS LENDING 201612 3 direct_match
3 2024-12-26 $-926.00 Payment to OLYMPUS LENDING 201612 3 direct_match
4 2025-01-02 $-926.00 Payment to OLYMPUS LENDING 201612 3 direct_match
5 2025-01-09 $-926.00 Payment to OLYMPUS LENDING 201612 3 direct_match
6 2025-01-16 $-926.00 Payment to OLYMPUS LENDING 201612 3 direct_match
7 2025-01-23 $-926.00 Payment to OLYMPUS LENDING 201612 3 direct_match
8 2025-01-30 $-926.00 Payment to OLYMPUS LENDING 201612 3 direct_match
9 2025-02-06 $-926.00 Payment to OLYMPUS LENDING 201612 3 direct_match
10 2025-02-13 $-926.00 Payment to OLYMPUS LENDING 201612 3 direct_match
11 2025-02-20 $-926.00 Payment to OLYMPUS LENDING 201612 3 direct_match
12 2025-02-27 $-926.00 Payment to OLYMPUS LENDING 201612 3 direct_match
Total $-10,186.00 12 transactions