Funding Details
ID: 110946
Funder Information
- Funder Name
- LAWRENCE FUNDING
- Date Funded
- 2025-08-25
- Amount Funded
- $96,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-25 - Created At
- 2026-01-30 17:00:52
- Modified At
- 2026-01-30 17:00:52
- Occurrence Count
- 1 times
- Analytics Sources
- 436473
Account Information
- Account Name
- Big World Travel LLC
- Account ID
001Nt00000ESjRzIAL- Industry
- Wholesale
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- 92
- Payment Frequency
- Weekly
- Daily Payment
- $1,400.00
- Actual Payment
- $1,400.00 (Weekly)
- First Payment
- 2025-09-02
- Last Payment
- 2025-10-20
- Transaction Count
- 8
- Transaction Amount
- $-56,000.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-25 | $96,000.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Lawrence Funding Group Inc. , Ref: Chase Nyc/Ctr/Bnf=Big World Travel LLC Charlotte NC 28208-3323 US/Ac-0 00000006270 Rfb=Notprovided Obi=/Ur I/Funding Imad: 0825B6B7261F002590 Trn: 1092971237Ff | 436473 | 1 | funding_deposit |
| 2 | 2025-09-02 | $-7,000.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250902 CO Entry Descr:Bigworld Sec:CCD Trace#:026013578817355 Eed:250902 Ind ID: Ind Name:Big World 1504643073 Trn: 2458817355Tc | 436473 | 1 | direct_match |
| 3 | 2025-09-08 | $-7,000.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250908 CO Entry Descr:Bigworld Sec:CCD Trace#:026013571313045 Eed:250908 Ind ID: Ind Name:Big World 1504643073 Trn: 2511313045Tc | 436473 | 1 | direct_match |
| 4 | 2025-09-15 | $-7,000.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250915 CO Entry Descr:Bigworld Sec:CCD Trace#:026013571318683 Eed:250915 Ind ID: Ind Name:Big World 1504643073 Trn: 2581318683Tc | 436473 | 1 | direct_match |
| 5 | 2025-09-22 | $-7,000.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250922 CO Entry Descr:Bigworld Sec:CCD Trace#:026013573784791 Eed:250922 Ind ID: Ind Name:Big World 1504643073 Trn: 2653784791Tc | 436473 | 1 | direct_match |
| 6 | 2025-09-29 | $-7,000.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250929 CO Entry Descr:Bigworld Sec:CCD Trace#:026013572433350 Eed:250929 Ind ID: Ind Name:Big World 1504643073 Trn: 2722433350Tc | 436473 | 1 | direct_match |
| 7 | 2025-10-06 | $-7,000.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:251006 CO Entry Descr:Bigworld Sec:CCD Trace#:026013579664533 Eed:251006 Ind ID: Ind Name:Big World 1504643073 Trn: 2799664533Tc | 436473 | 1 | direct_match |
| 8 | 2025-10-14 | $-7,000.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:251014 CO Entry Descr:Bigworld Sec:CCD Trace#:026013573879631 Eed:251014 Ind ID: Ind Name:Big World 1504643073 Trn: 2873879631Tc | 436473 | 1 | direct_match |
| 9 | 2025-10-20 | $-7,000.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:251020 CO Entry Descr:Bigworld Sec:CCD Trace#:026013572159200 Eed:251020 Ind ID: Ind Name:Big World 1504643073 Trn: 2932159200Tc | 436473 | 1 | direct_match |
| Total | $-56,000.00 | 9 transactions | ||||