Funding Details
ID: 8212
Funder Information
- Funder Name
- OLYMPUS LENDING
- Date Funded
- 2025-06-27
- Amount Funded
- $3,009.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-04-07 to 2025-04-07 found before funding date 2025-06-27 - Created At
- 2026-01-28 22:09:01
- Modified At
- 2026-01-30 17:08:41
- Occurrence Count
- 3 times
- Analytics Sources
- 363294
Account Information
- Account Name
- Matthew Whitaker
- Account ID
001Nt00000FBMPaIAP- Industry
- Entertainment
- Location
- Hephzibah, GA
Payment Details
- Term (Days)
- 68
- Payment Frequency
- Weekly
- Daily Payment
- $55.77
- Actual Payment
- $55.77 (Weekly)
- First Payment
- 2025-07-03
- Last Payment
- 2025-07-31
- Transaction Count
- 5
- Transaction Amount
- $-1,394.25
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.4633
- Payoff Status
- active
- Expected Payoff
- 2025-10-01
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-27 | $3,009.60 | Deposit ACH OLYMPUSLENDING TYPE : CASH DISB ID : 9192809001 CO : OLYMPUSLENDING | 363294 | 3 | funding_deposit |
| 2 | 2025-07-03 | $-278.85 | WITHDRAWAL ACH OLYMPUS LENDING TYPE: ACHPYMNT ID: 1464699697 DATA: 844-332-5497 CO: OLYMPUS LENDING NAME: CUZZO BEATZ -$278.85 | 363294 | 3 | direct_match |
| 3 | 2025-07-10 | $-278.85 | WITHDRAWAL ACH OLYMPUS LENDING TYPE: ACHPYMNT ID: 1464699697 DATA: 844-332-5497 CO: OLYMPUS LENDING NAME: CUZZO BEATZ -$278.85 | 363294 | 3 | direct_match |
| 4 | 2025-07-17 | $-278.85 | WITHDRAWAL ACH OLYMPUS LENDING TYPE: ACHPYMNT ID: 1464699697 DATA: 844-332-5497 CO: OLYMPUS LENDING NAME: CUZZO BEATZ -$278.85 | 363294 | 3 | direct_match |
| 5 | 2025-07-24 | $-278.85 | WITHDRAWAL ACH OLYMPUS LENDING TYPE: ACHPYMNT ID: 1464699697 DATA: 844-332-5497 CO: OLYMPUS LENDING NAME: CUZZO BEATZ -$278.85 | 363294 | 3 | direct_match |
| 6 | 2025-07-31 | $-278.85 | WITHDRAWAL ACH OLYMPUS LENDING TYPE: ACHPYMNT ID: 1464699697 DATA: 844-332-5497 -$278.85 | 363294 | 3 | direct_match |
| Total | $-1,394.25 | 6 transactions | ||||