Funder Information
Funder Name
LAWRENCE FUNDING
Date Funded
2025-05-27
Amount Funded
$45,920.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 60 transactions from 2025-03-03 to 2025-05-23 found before funding date 2025-05-27
Created At
2026-01-28 22:44:05
Modified At
2026-01-30 18:31:04
Occurrence Count
3 times
Analytics Sources
299864
Account Information
Account Name
Winners Circle Mobile Detail LLC
Account ID
001Nt00000LoaFXIAZ
Industry
Auto Detailing / Car Wash
Location
Sunnyvale, CA
Payment Details
Term (Days)
174
Payment Frequency
Daily
Daily Payment
$368.00
Actual Payment
$368.00 (Daily)
First Payment
2025-05-27
Last Payment
2025-05-30
Transaction Count
24
Transaction Amount
$-10,460.00
First Bank Statement
2025-03-03
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.2278
Payoff Status
active
Expected Payoff
2026-01-26
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (25)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-27 $-368.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251430112148480N00 921353597 WINNERCIR 299864 3 direct_match
2 2025-05-27 $45,920.00 Wire Credit REF002745 FLAGSTAR BANK, NA 250527B02BWT ORG=LAWRENCE FUNDING GROUP INC. 124 GROVE AVE U 299864 3 funding_deposit
3 2025-05-28 $-368.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251470190425340N00 921353597 WINNERCIR 299864 6 direct_match
4 2025-05-29 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251480175691150N00 921353597 WINNERCIR 299864 3 direct_match
5 2025-05-30 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251490129816890N00 921353597 WINNERCIR 299864 3 direct_match
6 2025-06-02 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251500052045540N00 921353597 WINNERCIR 334014 3 direct_match
7 2025-06-03 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251530130310770N00 921353597 WINNERCIR 334014 3 direct_match
8 2025-06-04 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251540086746240N00 921353597 WINNERCIR 334014 3 direct_match
9 2025-06-05 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251550129511760N00 921353597 WINNERCIR 334014 3 direct_match
10 2025-06-06 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251560059748010N00 921353597 WINNERCIR 334014 3 direct_match
11 2025-06-09 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251570086807440N00 921353597 WINNERCIR 334014 3 direct_match
12 2025-06-10 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251600132654560N00 921353597 WINNERCIR 334014 3 direct_match
13 2025-06-11 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251610060828110N00 921353597 WINNERCIR 334014 3 direct_match
14 2025-06-12 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251620087183870N00 921353597 WINNERCIR 334014 3 direct_match
15 2025-06-13 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251630109967830N00 921353597 WINNERCIR 334014 3 direct_match
16 2025-06-16 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251640130976850N00 921353597 WINNERCIR 334014 3 direct_match
17 2025-06-17 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251670190537330N00 921353597 WINNERCIR 334014 3 direct_match
18 2025-06-18 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251680144365630N00 921353597 WINNERCIR 334014 3 direct_match
19 2025-06-20 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251690078470950N00 921353597 WINNERCIR 334014 3 direct_match
20 2025-06-23 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251710214431360N00 921353597 WINNERCIR 334014 3 direct_match
21 2025-06-24 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251740121422920N00 921353597 WINNERCIR 334014 3 direct_match
22 2025-06-25 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251750058553420N00 921353597 WINNERCIR 334014 3 direct_match
23 2025-06-26 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251760092475540N00 921353597 WINNERCIR 334014 3 direct_match
24 2025-06-27 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251770121002610N00 921353597 WINNERCIR 334014 3 direct_match
25 2025-06-30 $-442.00 Electronic Withdrawal To LAWRENCE FUNDING REF=251780056932110N00 921353597 WINNERCIR 334014 3 direct_match
Total $-10,460.00 25 transactions