Funder Information
Funder Name
OLYMPUS LENDING
Date Funded
2025-02-04
Amount Funded
$5,335.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:09:01
Modified At
2026-01-30 17:08:41
Occurrence Count
3 times
Analytics Sources
243955
Account Information
Account Name
Matthew Whitaker
Account ID
001Nt00000FBMPaIAP
Industry
Entertainment
Location
Hephzibah, GA
Payment Details
Term (Days)
121
Payment Frequency
Weekly
Daily Payment
$61.35
Actual Payment
$61.35 (Weekly)
First Payment
2025-02-10
Last Payment
2025-04-28
Transaction Count
12
Transaction Amount
$-3,680.76
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
0.6899
Payoff Status
active
Expected Payoff
2025-07-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-04 $5,335.00 Deposit ACH OLYMPUSLENDING TYPE : CASH DISB ID : 9192809001 CO : OLYMPUSLENDING 243955 3 funding_deposit
2 2025-02-10 $-306.73 WITHDRAWAL ACH OLYMPUS LENDING TYPE: PREAUTHPMT ID: 1461866325 DATA: 4INFO 877-743-1551 CO: OLYMPUS LENDING -$306.73 243955 3 direct_match
3 2025-02-18 $-306.73 WITHDRAWAL ACH OLYMPUS LENDING TYPE: PREAUTHPMT ID: 1461866325 DATA: 4INFO 877-743-1551 CO: OLYMPUS LENDING -$306.73 243955 3 direct_match
4 2025-02-24 $-306.73 WITHDRAWAL ACH OLYMPUS LENDING TYPE: PREAUTHPMT ID: 1461866325 DATA: 4INFO 877-743-1551 CO: OLYMPUS LENDING -$306.73 243955 3 direct_match
5 2025-03-03 $-306.73 WITHDRAWAL ACH OLYMPUS LENDING TYPE: PREAUTHPMT ID: 1461866325 DATA: 4INFO 877-743-1551 CO: OLYMPUS LENDING -$306.73 243955 3 direct_match
6 2025-03-10 $-306.73 WITHDRAWAL ACH OLYMPUS LENDING TYPE: PREAUTHPMT ID: 1461866325 DATA: 4INFO 877-743-1551 CO: OLYMPUS LENDING -$306.73 243955 3 direct_match
7 2025-03-17 $-306.73 WITHDRAWAL ACH OLYMPUS LENDING TYPE: PREAUTHPMT ID: 1461866325 DATA: 4INFO -$306.73 243955 3 direct_match
8 2025-03-24 $-306.73 WITHDRAWAL ACH OLYMPUS LENDING TYPE: PREAUTHPMT ID: 1461866325 DATA: 4INFO 877-743-1551 CO: OLYMPUS LENDING -$306.73 243955 3 direct_match
9 2025-03-31 $-306.73 WITHDRAWAL ACH OLYMPUS LENDING TYPE: PREAUTHPMT ID: 1461866325 DATA: 4INFO 877-743-1551 CO: OLYMPUS LENDING -$306.73 243955 3 direct_match
10 2025-04-07 $-306.73 WITHDRAWAL ACH OLYMPUS LENDING TYPE: PREAUTHPMT ID: 1461866325 DATA: 4INFO 877-743-1551 CO: OLYMPUS LENDING -$306.73 243955 3 direct_match
11 2025-04-14 $-306.73 WITHDRAWAL ACH OLYMPUS LENDING TYPE: PREAUTHPMT ID: 1461866325 DATA: 4INFO -$306.73 243955 3 direct_match
12 2025-04-21 $-306.73 WITHDRAWAL ACH OLYMPUS LENDING TYPE: PREAUTHPMT ID: 1461866325 DATA: 4INFO 877-743-1551 CO: OLYMPUS LENDING -$306.73 243955 3 direct_match
13 2025-04-28 $-306.73 WITHDRAWAL ACH OLYMPUS LENDING TYPE: PREAUTHPMT ID: 1461866325 DATA: 4INFO 877-743-1551 CO: OLYMPUS LENDING -$306.73 243955 3 direct_match
Total $-3,680.76 13 transactions