Funding Details
ID: 164904
Funder Information
- Funder Name
- LAWRENCE FUNDING
- Date Funded
- 2024-11-26
- Amount Funded
- $40,317.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-11-05 to 2024-11-05 found before funding date 2024-11-26 - Created At
- 2026-01-30 19:41:44
- Modified At
- 2026-01-30 19:41:44
- Occurrence Count
- 1 times
- Analytics Sources
- 194731
Account Information
- Account Name
- Dilks Properties Of Harrisburg LLC
- Account ID
001Nt00000OmNXZIA3- Industry
- Real Estate
- Location
- Harrisburg, PA
Payment Details
- Term (Days)
- 36
- Payment Frequency
- Weekly
- Daily Payment
- $1,562.60
- Actual Payment
- $1,562.60 (Weekly)
- First Payment
- 2024-11-26
- Last Payment
- 2025-01-28
- Transaction Count
- 10
- Transaction Amount
- $-78,130.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-20
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-26 | $-7,813.00 | DI LKS LAWRENCE FUNDING CCD LAWRENCE FUNDING 921353597 | 194731 | 1 | direct_match |
| 2 | 2024-11-26 | $40,317.00 | Wire Transfer Credit LAWRENCE FUNDING GROUP INC . 124 GROVE AVE UNIT 645 CEDARHU Y 11516 REFINANCE FUTURE RECEIVABLES 20241126B6B7261F000703 20241126MMQFMP8Q000037 | 194731 | 1 | funding_deposit |
| 3 | 2024-12-03 | $-7,813.00 | DI LKS LAWRENCE FUNDING CCD | 194731 | 1 | direct_match |
| 4 | 2024-12-10 | $-7,813.00 | DI LKS LAWRENCE FUNDING CCD LAWRENCE FUNDING 921353597 | 194731 | 1 | direct_match |
| 5 | 2024-12-17 | $-7,813.00 | DI LKS LAWRENCE FUNDING CCD LAWRENCE FUNDING 921353597 | 194731 | 1 | direct_match |
| 6 | 2024-12-24 | $-7,813.00 | DI LKS LAWRENCE FUNDING CCD LAWRENCE FUNDING 921353597 | 194731 | 1 | direct_match |
| 7 | 2024-12-31 | $-7,813.00 | DI LKS LAWRENCE FUNDING CCD LAWRENCE FUNDING 921353597 | 194731 | 1 | direct_match |
| 8 | 2025-01-07 | $-7,813.00 | DI LKS LAWRENCE FUNDING CCD LAWRENCE FUNDING 921353597 | 194731 | 1 | direct_match |
| 9 | 2025-01-14 | $-7,813.00 | DI LKS LAWRENCE FUNDING CCD LAWRENCE FUNDING 921353597 | 194731 | 1 | direct_match |
| 10 | 2025-01-22 | $-7,813.00 | DI LKS LAWRENCE FUNDING CCD LAWRENCE FUNDING 921353597 | 194731 | 1 | direct_match |
| 11 | 2025-01-28 | $-7,813.00 | DI LKS LAWRENCE FUNDING CCD LAWRENCE FUNDING 921353597 | 194731 | 1 | direct_match |
| Total | $-78,130.00 | 11 transactions | ||||