Funding Details
ID: 50974
Funder Information
- Funder Name
- LAWRENCE FUNDING
- Date Funded
- 2024-09-18
- Amount Funded
- $33,335.24
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 34 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-09-18 - Created At
- 2026-01-30 13:42:58
- Modified At
- 2026-01-30 13:42:58
- Occurrence Count
- 1 times
- Analytics Sources
- 153339
Account Information
- Account Name
- Clarity Nails & Spa, Inc
- Account ID
0010z00001Yf6lBAAR- Industry
- Hair/Nail/Skin Care
- Location
- Poway, CA
Payment Details
- Term (Days)
- 146
- Payment Frequency
- Daily
- Daily Payment
- $560.00
- Actual Payment
- $560.00 (Daily)
- First Payment
- 2024-09-18
- Last Payment
- 2024-11-12
- Transaction Count
- 38
- Transaction Amount
- $-21,039.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-12-17
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 (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-18 | $-319.00 | Payment to LAWRENCE FUNDING | 153339 | 1 | direct_match |
| 2 | 2024-09-18 | $33,335.24 | Wire Credit REF000922 FLAGSTAR BANK, NA 240918B00G8Q ORG=LAWRENCE FUNDING GROUP INC. 124 GROVE AVE U | 153339 | 1 | funding_deposit |
| 3 | 2024-09-19 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242620088798810N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 4 | 2024-09-20 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242630107995640N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 5 | 2024-09-23 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242640123845250N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 6 | 2024-09-24 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242670169450520N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 7 | 2024-09-25 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242680099323490N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 8 | 2024-09-26 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242690123993110N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 9 | 2024-09-27 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242700056704770N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 10 | 2024-09-30 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242710093675300N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 11 | 2024-10-01 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242740156825720N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 12 | 2024-10-02 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242750113942590N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 13 | 2024-10-03 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242760091032700N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 14 | 2024-10-04 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242770109224780N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 15 | 2024-10-07 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242780141256210N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 16 | 2024-10-08 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242810099630920N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 17 | 2024-10-09 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242820130728430N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 18 | 2024-10-09 | $560.00 | Electronic Deposit From MERCHANT BANKCD REF=242830098161890N00 C592126793DEPOSIT 498346266881 | 163432 | 1 | direct_match |
| 19 | 2024-10-10 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242830149941840N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 20 | 2024-10-11 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242840075569260N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 21 | 2024-10-15 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242850098615950N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 22 | 2024-10-16 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242890213926360N00 921353597 CLAR NAILS | 153339 | 3 | direct_match |
| 23 | 2024-10-17 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242900086004630N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 24 | 2024-10-18 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242910121022940N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 25 | 2024-10-21 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242920142356530N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 26 | 2024-10-22 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242950185752880N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 27 | 2024-10-23 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242960112958050N00 921353597 CLAR NAILS | 153339 | 2 | direct_match |
| 28 | 2024-10-24 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242970134253790N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 29 | 2024-10-25 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242980056907700N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 30 | 2024-10-28 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=242990068891600N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 31 | 2024-10-29 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=243020115516410N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 32 | 2024-10-30 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=243030175898750N00 921353597 CLAR NAILS | 153339 | 2 | direct_match |
| 33 | 2024-10-31 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=243040114599740N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 34 | 2024-11-01 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=243050050231390N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 35 | 2024-11-04 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=243060088070950N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 36 | 2024-11-05 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=243090179621920N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 37 | 2024-11-06 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=243100133804020N00 921353597 CLAR NAILS | 153339 | 2 | direct_match |
| 38 | 2024-11-07 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=243110064643530N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 39 | 2024-11-08 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=243120090040490N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| 40 | 2024-11-12 | $-560.00 | Electronic Withdrawal To LAWRENCE FUNDING REF=243130104225700N00 921353597 CLAR NAILS | 153339 | 1 | direct_match |
| Total | $-21,039.00 | 40 transactions | ||||