Funder Information
Funder Name
OLYMPUS LENDING
Date Funded
2025-02-11
Amount Funded
$3,528.70
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2025-02-03 to 2025-02-10 found before funding date 2025-02-11
Created At
2026-01-30 15:27:52
Modified At
2026-01-30 15:27:52
Occurrence Count
1 times
Analytics Sources
249816
Account Information
Account Name
EC Relocation LLC
Account ID
001Nt0000019mCwIAI
Industry
Moving Companies
Location
Clermont, FL
Payment Details
Term (Days)
42
Payment Frequency
Daily
Daily Payment
$86.83
Actual Payment
$86.83 (Daily)
First Payment
2025-02-11
Last Payment
2025-04-30
Transaction Count
47
Transaction Amount
$-6,151.64
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (48)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-11 $-117.46 Olympus Lending Preauthpmt 250210 Alexander Estrada 249816 1 direct_match
2 2025-02-11 $3,528.70 Olympuslending Cash Disb 250211 Ec Relocations LLC 249816 1 funding_deposit
3 2025-02-18 $-146.83 Olympus Lending Preauthpmt 250214 Ec Relocation LLC 249816 1 direct_match
4 2025-02-19 $-146.83 Olympus Lending Preauthpmt 250218 Ec Relocation LLC 249816 1 direct_match
5 2025-02-20 $-146.83 Olympus Lending Preauthpmt 250219 Ec Relocation LLC 249816 1 direct_match
6 2025-02-21 $-146.83 Olympus Lending Preauthpmt 250220 Ec Relocation LLC 249816 1 direct_match
7 2025-02-24 $-146.83 Olympus Lending Preauthpmt 250221 Ec Relocation LLC 249816 1 direct_match
8 2025-02-25 $-146.83 Olympus Lending Preauthpmt 250224 Ec Relocation LLC 249816 1 direct_match
9 2025-02-26 $-146.83 Olympus Lending Preauthpmt 250225 Ec Relocation LLC 249816 1 direct_match
10 2025-03-04 $-86.83 Olympus Lending Preauthpmt 250303 Alexander Estrada 249816 1 direct_match
11 2025-03-05 $-86.83 Olympus Lending Preauthpmt 250304 Alexander Estrada 249816 1 direct_match
12 2025-03-06 $-86.83 Olympus Lending Preauthpmt 250305 Alexander Estrada 249816 1 direct_match
13 2025-03-07 $-86.83 Olympus Lending Preauthpmt 250306 Alexander Estrada 249816 1 direct_match
14 2025-03-10 $-86.83 Olympus Lending Preauthpmt 250307 Alexander Estrada 249816 1 direct_match
15 2025-03-14 $-86.83 Olympus Lending Preauthpmt 250313 Alexander Estrada 249816 1 direct_match
16 2025-03-17 $-86.83 Olympus Lending Preauthpmt 250314 Alexander Estrada 249816 1 direct_match
17 2025-03-18 $-86.83 Olympus Lending Preauthpmt 250317 Alexander Estrada 249816 1 direct_match
18 2025-03-19 $-86.83 Olympus Lending Preauthpmt 250318 Alexander Estrada 249816 1 direct_match
19 2025-03-20 $-86.83 Olympus Lending Preauthpmt 250319 Alexander Estrada 249816 1 direct_match
20 2025-03-21 $-86.83 Olympus Lending Preauthpmt 250320 Alexander Estrada 249816 1 direct_match
21 2025-03-24 $-86.83 Olympus Lending Preauthpmt 250321 Alexander Estrada 249816 1 direct_match
22 2025-03-25 $-146.83 Olympus Lending Preauthpmt 250324 Alexander Estrada 249816 1 direct_match
23 2025-03-26 $-146.83 Olympus Lending Preauthpmt 250325 Alexander Estrada 249816 1 direct_match
24 2025-03-27 $-146.83 Olympus Lending Preauthpmt 250326 Alexander Estrada 249816 1 direct_match
25 2025-03-28 $-146.83 Olympus Lending Preauthpmt 250327 Alexander Estrada 249816 1 direct_match
26 2025-03-31 $-146.83 Olympus Lending Preauthpmt 250328 Alexander Estrada 249816 1 direct_match
27 2025-04-01 $-146.83 Olympus Lending Preauthpmt 250331 Alexander Estrada 249816 1 direct_match
28 2025-04-02 $-146.83 Olympus Lending Preauthpmt 250401 Alexander Estrada 249816 1 direct_match
29 2025-04-03 $-146.83 Olympus Lending Preauthpmt 250402 Alexander Estrada 249816 1 direct_match
30 2025-04-04 $-146.83 Olympus Lending Preauthpmt 250403 Alexander Estrada 249816 1 direct_match
31 2025-04-07 $-146.83 Olympus Lending Preauthpmt 250404 Alexander Estrada 249816 1 direct_match
32 2025-04-08 $-146.83 Olympus Lending Preauthpmt 250407 Alexander Estrada 249816 1 direct_match
33 2025-04-09 $-146.83 Olympus Lending Preauthpmt 250408 Alexander Estrada 249816 1 direct_match
34 2025-04-10 $-146.83 Olympus Lending Preauthpmt 250409 Alexander Estrada 249816 1 direct_match
35 2025-04-11 $-146.83 Olympus Lending Preauthpmt 250410 Alexander Estrada 249816 1 direct_match
36 2025-04-14 $-146.83 Olympus Lending Preauthpmt 250411 Alexander Estrada 249816 1 direct_match
37 2025-04-15 $-146.83 Olympus Lending Preauthpmt 250414 Alexander Estrada 249816 1 direct_match
38 2025-04-16 $-146.83 Olympus Lending Preauthpmt 250415 Alexander Estrada 249816 1 direct_match
39 2025-04-17 $-146.83 Olympus Lending Preauthpmt 250416 Alexander Estrada 249816 1 direct_match
40 2025-04-18 $-146.83 Olympus Lending Preauthpmt 250417 Alexander Estrada 249816 1 direct_match
41 2025-04-21 $-146.83 Olympus Lending Preauthpmt 250418 Alexander Estrada 249816 1 direct_match
42 2025-04-22 $-146.83 Olympus Lending Preauthpmt 250421 Alexander Estrada 249816 1 direct_match
43 2025-04-23 $-146.83 Olympus Lending Preauthpmt 250422 Alexander Estrada 249816 1 direct_match
44 2025-04-24 $-146.83 Olympus Lending Preauthpmt 250423 Alexander Estrada 249816 1 direct_match
45 2025-04-25 $-146.83 Olympus Lending Preauthpmt 250424 Alexander Estrada 249816 1 direct_match
46 2025-04-28 $-146.83 Olympus Lending Preauthpmt 250425 Alexander Estrada 249816 1 direct_match
47 2025-04-29 $-146.83 Olympus Lending Preauthpmt 250428 Alexander Estrada 249816 1 direct_match
48 2025-04-30 $-146.83 Olympus Lending Achpymnt xxxxx1010 Alexander Estrada 249816 1 direct_match
Total $-6,151.64 48 transactions