Funding Details
ID: 100885
Funder Information
- Funder Name
- LAWRENCE FUNDING
- Date Funded
- 2024-10-30
- Amount Funded
- $28,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-10-03 to 2024-10-03 found before funding date 2024-10-30 - Created At
- 2026-01-30 16:29:16
- Modified At
- 2026-01-30 16:29:16
- Occurrence Count
- 1 times
- Analytics Sources
- 173372
Account Information
- Account Name
- Premier 1 Plumbing, Inc.
- Account ID
001Nt00000AjLNVIA3- Industry
- Plumbing
- Location
- Northridge, CA
Payment Details
- Term (Days)
- 205
- Payment Frequency
- Weekly
- Daily Payment
- $194.40
- Actual Payment
- $194.40 (Weekly)
- First Payment
- 2024-10-31
- Last Payment
- 2024-12-12
- Transaction Count
- 13
- Transaction Amount
- $-15,504.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-30 | $28,500.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Lawrence Funding Group Inc. , Ref: Chase Nyc/Ctr/Bnf=Premier 1 Plumbing, Inc. Northridge CA 91324-3205 US/Ac-000000009216 Rfb=O/B Flagstar B An Obi=Receivables Purchase Imad: 1030B6B7261F003410 Trn: 1107641304Ff | 173372 | 1 | funding_deposit |
| 2 | 2024-10-31 | $-972.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241031 CO Entry Descr:Premier 1 Sec:CCD Trace#:026013577923731 Eed:241031 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3047923731Tc | 173372 | 1 | direct_match |
| 3 | 2024-11-06 | $-1,450.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241106 CO Entry Descr:P1P Sec:CCD Trace#:026013571837851 Eed:241106 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3101837851Tc | 173372 | 1 | direct_match |
| 4 | 2024-11-07 | $-972.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241107 CO Entry Descr:Premier 1 Sec:CCD Trace#:026013579199878 Eed:241107 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3119199878Tc | 173372 | 1 | direct_match |
| 5 | 2024-11-13 | $-1,450.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241113 CO Entry Descr:P1P Sec:CCD Trace#:026013576893464 Eed:241113 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3176893464Tc | 173372 | 1 | direct_match |
| 6 | 2024-11-14 | $-972.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241114 CO Entry Descr:Premier 1 Sec:CCD Trace#:026013574649441 Eed:241114 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3184649441Tc | 173372 | 1 | direct_match |
| 7 | 2024-11-20 | $-1,450.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241120 CO Entry Descr:P1P Sec:CCD Trace#:026013573063305 Eed:241120 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3243063305Tc | 173372 | 1 | direct_match |
| 8 | 2024-11-21 | $-972.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241121 CO Entry Descr:Premier 1 Sec:CCD Trace#:026013577952009 Eed:241121 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3257952009Tc | 173372 | 1 | direct_match |
| 9 | 2024-11-27 | $-1,450.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241127 CO Entry Descr:P1P Sec:CCD Trace#:026013576792992 Eed:241127 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3316792992Tc | 173372 | 1 | direct_match |
| 10 | 2024-11-29 | $-972.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241129 CO Entry Descr:Premier 1 Sec:CCD Trace#:026013572594343 Eed:241129 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3322594343Tc | 173372 | 1 | direct_match |
| 11 | 2024-12-04 | $-1,450.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241204 CO Entry Descr:P1P Sec:CCD Trace#:026013578986748 Eed:241204 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3388986748Tc | 173372 | 1 | direct_match |
| 12 | 2024-12-05 | $-972.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241205 CO Entry Descr:Premier 1 Sec:CCD Trace#:026013572589343 Eed:241205 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3392589343Tc | 173372 | 1 | direct_match |
| 13 | 2024-12-11 | $-1,450.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241211 CO Entry Descr:P1P Sec:CCD Trace#:026013579578280 Eed:241211 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3459578280Tc | 173372 | 1 | direct_match |
| 14 | 2024-12-12 | $-972.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:241212 CO Entry Descr:Premier 1 Sec:CCD Trace#:026013578196246 Eed:241212 Ind ID: Ind Name:Premier 1 Plumbing 1504643073 Trn: 3468196246Tc | 173372 | 1 | direct_match |
| Total | $-15,504.00 | 14 transactions | ||||