Funder Information
Funder Name
GENESIS EQUITY
Date Funded
2025-04-04
Amount Funded
$10,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #84919
Renewal detected: New funding on 2025-04-04 occurred 1 days after previous funding's last payment on 2025-04-03
Created At
2026-01-30 15:39:23
Modified At
2026-01-30 15:39:23
Occurrence Count
1 times
Analytics Sources
259419
Account Information
Account Name
Pac Crest Botanicals LLC
Account ID
001Nt000002I1WIIA0
Industry
Manufacturing
Location
Ocean Park, WA
Payment Details
Term (Days)
56
Payment Frequency
Daily
Daily Payment
$465.00
Actual Payment
$465.00 (Daily)
First Payment
2025-04-04
Last Payment
2025-05-27
Transaction Count
40
Transaction Amount
$-16,060.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-28
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 (41)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-04 $-250.00 Withdrawal ACH Genesis Equity G TYPE: GEG555 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
2 2025-04-04 $10,000.00 Deposit ACH Genesis Equity G TYPE: PAC CREST CO: Genesis Equity G Entry Class Code: CCD 259419 1 funding_deposit
3 2025-04-07 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
4 2025-04-08 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
5 2025-04-09 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
6 2025-04-10 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
7 2025-04-11 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
8 2025-04-14 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
9 2025-04-15 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
10 2025-04-16 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
11 2025-04-17 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
12 2025-04-18 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
13 2025-04-21 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
14 2025-04-22 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
15 2025-04-23 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
16 2025-04-24 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 259419 1 direct_match
17 2025-04-25 $-465.00 04/25 04/25 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD AMAZON MKTPLACE PMTS Pending credit/return for $222.83 on card 1115 259419 1 direct_match
18 2025-04-28 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G 259419 1 direct_match
19 2025-04-29 $-465.00 WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD -$465.00 WITHDRAWAL POST DATE & TIME: 04/29/2025 01:52 AM $524.79 259419 2 direct_match
20 2025-04-30 $-465.00 -$465.00 WITHDRAWAL WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G POST DATE & TIME: 04/30/2025 01:54 AM -$481.07 259419 2 direct_match
21 2025-05-01 $-465.00 -$465.00 WITHDRAWAL POST DATE & TIME: 05/01/2025 03:21 AM WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD $11,115.40 259419 1 direct_match
22 2025-05-02 $-465.00 WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD -$465.00 WITHDRAWAL POST DATE & TIME: 05/02/2025 01:59 AM $5,448.72 259419 1 direct_match
23 2025-05-05 $-465.00 -$465.00 WITHDRAWAL POST DATE & TIME: 05/05/2025 02:01 AM WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD $807.48 259419 1 direct_match
24 2025-05-06 $-465.00 -$465.00 WITHDRAWAL POST DATE & TIME: 05/06/2025 02:03 AM WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD $446.38 259419 1 direct_match
25 2025-05-07 $-465.00 WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD -$465.00 WITHDRAWAL POST DATE & TIME: 05/07/2025 02:01 AM $1,363.68 259419 1 direct_match
26 2025-05-08 $-232.50 -$232.50 WITHDRAWAL WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD POST DATE & TIME: 05/08/2025 02:00 AM $1,195.42 259419 1 direct_match
27 2025-05-09 $-232.50 WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD -$232.50 WITHDRAWAL POST DATE & TIME: 05/09/2025 02:04 AM $1,103.64 259419 1 direct_match
28 2025-05-12 $-232.50 -$232.50 WITHDRAWAL WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G POST DATE & TIME: 05/12/2025 01:58 AM -$373.30 259419 1 direct_match
29 2025-05-13 $-232.50 NUMERICA CREDIT UNION -$232.50 WITHDRAWAL WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G POST DATE & TIME: 05/13/2025 02:21 AM -$388.82 259419 1 direct_match
30 2025-05-14 $-232.50 WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD POST DATE & TIME: 05/14/2025 02:35 AM -$232.50 WITHDRAWAL POST DATE & TIME: 05/14/2025 02:05 AM $345.25 259419 1 direct_match
31 2025-05-15 $-465.00 WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD POST DATE & TIME: 05/15/2025 08:51 AM -$465.00 WITHDRAWAL POST DATE & TIME: 05/15/2025 02:09 AM $842.56 259419 1 direct_match
32 2025-05-16 $-465.00 -$111.31 -$465.00 WITHDRAWAL WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G POST DATE & TIME: 05/16/2025 02:13 AM 259419 1 direct_match
33 2025-05-19 $-232.50 WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD -$232.50 WITHDRAWAL POST DATE & TIME: 05/19/2025 02:01 AM $1,423.16 259419 1 direct_match
34 2025-05-20 $-232.50 WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD -$232.50 WITHDRAWAL POST DATE & TIME: 05/20/2025 02:16 AM $8,162.38 259419 1 direct_match
35 2025-05-21 $-232.50 WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD -$232.50 WITHDRAWAL POST DATE & TIME: 05/21/2025 02:08 AM $6,518.27 259419 1 direct_match
36 2025-05-22 $-232.50 -$232.50 WITHDRAWAL POST DATE & TIME: 05/22/2025 02:12 AM WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD $4,712.84 259419 1 direct_match
37 2025-05-23 $-232.50 -$232.50 WITHDRAWAL POST DATE & TIME: 05/23/2025 02:14 AM $11,302.86 WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD 259419 1 direct_match
38 2025-05-27 $-465.00 WITHDRAWAL ACH GENESIS EQUITY G, TYPE: GEG592 PAC CO: GENESIS EQUITY G ENTRY CLASS CODE: CCD -$465.00 WITHDRAWAL POST DATE & TIME: 05/27/2025 01:49 AM $9,573.80 259419 2 direct_match
39 2025-05-28 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 273193 1 direct_match
40 2025-05-29 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 273193 1 direct_match
41 2025-05-30 $-465.00 Withdrawal ACH Genesis Equity G TYPE: GEG592 PAC CO: Genesis Equity G Entry Class Code: CCD 273193 1 direct_match
Total $-16,060.00 41 transactions