Funder Information
Funder Name
ESSENTIAL FUNDING
Date Funded
2025-10-17
Amount Funded
$27,600.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:35:27
Modified At
2026-01-30 15:35:27
Occurrence Count
1 times
Analytics Sources
457416
Account Information
Account Name
Gulf Coast Builders Of Tampa Bay LLC
Account ID
001Nt000001qUsfIAE
Industry
Construction
Location
Seminole, FL
Payment Details
Term (Days)
73
Payment Frequency
Daily
Daily Payment
$529.06
Actual Payment
$529.06 (Daily)
First Payment
2025-10-20
Last Payment
2025-11-28
Transaction Count
23
Transaction Amount
$-12,168.38
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-28
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-17 $27,600.00 Domestic Incoming Wire Paahd00374Zy4Ewa WPAAHD00374ZY4EWA 457416 1 funding_deposit
2 2025-10-20 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025293901473092 457416 2 direct_match
3 2025-10-22 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025295900676122 457416 1 direct_match
4 2025-10-23 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025295904823343 457416 1 direct_match
5 2025-10-24 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025297908919265 457416 1 direct_match
6 2025-10-27 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025297911876949 457416 1 direct_match
7 2025-10-28 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025301908364456 457416 1 direct_match
8 2025-11-04 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025307914055063 457416 1 direct_match
9 2025-11-05 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025309909486081 457416 1 direct_match
10 2025-11-06 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025309914182597 457416 1 direct_match
11 2025-11-07 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025310908462991 457416 1 direct_match
12 2025-11-10 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025311912194489 457416 1 direct_match
13 2025-11-12 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025316909575001 457416 2 direct_match
14 2025-11-13 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025317906968450 457416 1 direct_match
15 2025-11-14 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025318901173277 457416 1 direct_match
16 2025-11-17 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025321906697212 457416 1 direct_match
17 2025-11-18 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025322902637514 457416 1 direct_match
18 2025-11-19 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025323906900674 457416 1 direct_match
19 2025-11-20 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025324901976860 457416 1 direct_match
20 2025-11-21 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025325906032003 457416 1 direct_match
21 2025-11-24 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025325909507649 457416 1 direct_match
22 2025-11-25 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025329907377507 457416 1 direct_match
23 2025-11-26 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025330902808337 457416 1 direct_match
24 2025-11-28 $-529.06 Corporate ACH 9177221106 Essential Fundin 00025332907949209 457416 2 direct_match
Total $-12,168.38 24 transactions