Funding Details
ID: 51002
Funder Information
- Funder Name
- LAWRENCE FUNDING
- Date Funded
- 2025-04-22
- Amount Funded
- $42,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:43:04
- Modified At
- 2026-01-30 13:43:04
- Occurrence Count
- 1 times
- Analytics Sources
- 230659
Account Information
- Account Name
- Jasmine Beauty School, Inc
- Account ID
0010z00001Yf6nWAAR- Industry
- Education
- Location
- San Diego, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-04-23
- Last Payment
- 2025-04-23
- Transaction Count
- 64
- Transaction Amount
- $-36,672.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-23
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 (65)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-22 | $42,750.00 | FEDWIRE CREDIT VIA FLAGSTAR BANK LAWRENCE FUNDING GROUP | 230659 | 1 | funding_deposit |
| 2 | 2025-04-23 | $-573.00 | ORIG CO NAME LAWRENCE FUNDING ORIG DESC CO ENTRY DESCR JASMINE SEC CCD TRACE IND IND NAME JASMINE | 230659 | 1 | direct_match |
| 3 | 2025-04-24 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250424 CO Entry Descr:Jasmine Sec:CCD Trace#:026013576579532 Eed:250424 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1146579532Tc | 249841 | 1 | direct_match |
| 4 | 2025-04-25 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250425 CO Entry Descr:Jasmine Sec:CCD Trace#:026013572253436 Eed:250425 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1152253436Tc | 249841 | 1 | direct_match |
| 5 | 2025-04-28 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250428 CO Entry Descr:Jasmine Sec:CCD Trace#:026013577850495 Eed:250428 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1187850495Tc | 249841 | 1 | direct_match |
| 6 | 2025-04-29 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250429 CO Entry Descr:Jasmine Sec:CCD Trace#:026013578978998 Eed:250429 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1198978998Tc | 249841 | 1 | direct_match |
| 7 | 2025-04-30 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250430 CO Entry Descr:Jasmine Sec:CCD Trace#:026013576661669 Eed:250430 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1206661669Tc | 249841 | 1 | direct_match |
| 8 | 2025-05-01 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250501 CO Entry Descr:Jasmine Sec:CCD Trace#:026013573622875 Eed:250501 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1213622875Tc | 308547 | 1 | direct_match |
| 9 | 2025-05-02 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250502 CO Entry Descr:Jasmine Sec:CCD Trace#:026013575827414 Eed:250502 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1225827414Tc | 308547 | 1 | direct_match |
| 10 | 2025-05-05 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250505 CO Entry Descr:Jasmine Sec:CCD Trace#:026013573552037 Eed:250505 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1253552037Tc | 308547 | 1 | direct_match |
| 11 | 2025-05-06 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250506 CO Entry Descr:Jasmine Sec:CCD Trace#:026013575842063 Eed:250506 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1265842063Tc | 308547 | 1 | direct_match |
| 12 | 2025-05-07 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250507 CO Entry Descr:Jasmine Sec:CCD Trace#:026013570352568 Eed:250507 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1270352568Tc | 308547 | 1 | direct_match |
| 13 | 2025-05-08 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250508 CO Entry Descr:Jasmine Sec:CCD Trace#:026013575213531 Eed:250508 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1285213531Tc | 308547 | 1 | direct_match |
| 14 | 2025-05-09 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250509 CO Entry Descr:Jasmine Sec:CCD Trace#:026013571990153 Eed:250509 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1291990153Tc | 308547 | 1 | direct_match |
| 15 | 2025-05-12 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250512 CO Entry Descr:Jasmine Sec:CCD Trace#:026013574772529 Eed:250512 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1324772529Tc | 308547 | 1 | direct_match |
| 16 | 2025-05-13 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250513 CO Entry Descr:Jasmine Sec:CCD Trace#:026013572512112 Eed:250513 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1332512112Tc | 308547 | 1 | direct_match |
| 17 | 2025-05-14 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250514 CO Entry Descr:Jasmine Sec:CCD Trace#:026013570149235 Eed:250514 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1340149235Tc | 308547 | 1 | direct_match |
| 18 | 2025-05-15 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250515 CO Entry Descr:Jasmine Sec:CCD Trace#:026013570452470 Eed:250515 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1350452470Tc | 308547 | 1 | direct_match |
| 19 | 2025-05-16 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250516 CO Entry Descr:Jasmine Sec:CCD Trace#:026013574471324 Eed:250516 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1364471324Tc | 308547 | 1 | direct_match |
| 20 | 2025-05-19 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250519 CO Entry Descr:Jasmine Sec:CCD Trace#:026013574668970 Eed:250519 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1394668970Tc | 308547 | 1 | direct_match |
| 21 | 2025-05-20 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250520 CO Entry Descr:Jasmine Sec:CCD Trace#:026013578469233 Eed:250520 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1408469233Tc | 308547 | 1 | direct_match |
| 22 | 2025-05-21 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250521 CO Entry Descr:Jasmine Sec:CCD Trace#:026013577844515 Eed:250521 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1417844515Tc | 308547 | 1 | direct_match |
| 23 | 2025-05-22 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250522 CO Entry Descr:Jasmine Sec:CCD Trace#:026013572119334 Eed:250522 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1422119334Tc | 308547 | 1 | direct_match |
| 24 | 2025-05-23 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250523 CO Entry Descr:Jasmine Sec:CCD Trace#:026013579802939 Eed:250523 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1439802939Tc | 308547 | 1 | direct_match |
| 25 | 2025-05-27 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250527 CO Entry Descr:Jasmine Sec:CCD Trace#:026013574266531 Eed:250527 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1474266531Tc | 308547 | 1 | direct_match |
| 26 | 2025-05-28 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250528 CO Entry Descr:Jasmine Sec:CCD Trace#:026013575931268 Eed:250528 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1485931268Tc | 308547 | 1 | direct_match |
| 27 | 2025-05-29 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250529 CO Entry Descr:Jasmine Sec:CCD Trace#:026013578259121 Eed:250529 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1498259121Tc | 308547 | 1 | direct_match |
| 28 | 2025-05-30 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250530 CO Entry Descr:Jasmine Sec:CCD Trace#:026013570107854 Eed:250530 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1500107854Tc | 308547 | 1 | direct_match |
| 29 | 2025-06-02 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250602 CO Entry Descr:Jasmine Sec:CCD Trace#:026013571714377 Eed:250602 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1531714377Tc | 308547 | 1 | direct_match |
| 30 | 2025-06-03 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250603 CO Entry Descr:Jasmine Sec:CCD Trace#:026013570162997 Eed:250603 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1540162997Tc | 308547 | 1 | direct_match |
| 31 | 2025-06-04 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250604 CO Entry Descr:Jasmine Sec:CCD Trace#:026013573906911 Eed:250604 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1553906911Tc | 308547 | 1 | direct_match |
| 32 | 2025-06-05 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250605 CO Entry Descr:Jasmine Sec:CCD Trace#:026013570065588 Eed:250605 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1560065588Tc | 308547 | 1 | direct_match |
| 33 | 2025-06-06 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250606 CO Entry Descr:Jasmine Sec:CCD Trace#:026013572273962 Eed:250606 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1572273962Tc | 308547 | 1 | direct_match |
| 34 | 2025-06-09 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250609 CO Entry Descr:Jasmine Sec:CCD Trace#:026013579957191 Eed:250609 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1609957191Tc | 308547 | 1 | direct_match |
| 35 | 2025-06-10 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250610 CO Entry Descr:Jasmine Sec:CCD Trace#:026013578668493 Eed:250610 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1618668493Tc | 308547 | 1 | direct_match |
| 36 | 2025-06-11 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250611 CO Entry Descr:Jasmine Sec:CCD Trace#:026013574694950 Eed:250611 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1624694950Tc | 308547 | 1 | direct_match |
| 37 | 2025-06-12 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250612 CO Entry Descr:Jasmine Sec:CCD Trace#:026013570458134 Eed:250612 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1630458134Tc | 308547 | 1 | direct_match |
| 38 | 2025-06-13 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250613 CO Entry Descr:Jasmine Sec:CCD Trace#:026013570236194 Eed:250613 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1640236194Tc | 308547 | 1 | direct_match |
| 39 | 2025-06-16 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250616 CO Entry Descr:Jasmine Sec:CCD Trace#:026013578896805 Eed:250616 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1678896805Tc | 308547 | 1 | direct_match |
| 40 | 2025-06-17 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250617 CO Entry Descr:Jasmine Sec:CCD Trace#:026013574211042 Eed:250617 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1684211042Tc | 308547 | 1 | direct_match |
| 41 | 2025-06-18 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250618 CO Entry Descr:Jasmine Sec:CCD Trace#:026013575917466 Eed:250618 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1695917466Tc | 308547 | 1 | direct_match |
| 42 | 2025-06-20 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250620 CO Entry Descr:Jasmine Sec:CCD Trace#:026013577385667 Eed:250620 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1717385667Tc | 308547 | 1 | direct_match |
| 43 | 2025-06-23 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250623 CO Entry Descr:Jasmine Sec:CCD Trace#:026013579961063 Eed:250623 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1749961063Tc | 308547 | 1 | direct_match |
| 44 | 2025-06-24 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250624 CO Entry Descr:Jasmine Sec:CCD Trace#:026013574226593 Eed:250624 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1754226593Tc | 308547 | 1 | direct_match |
| 45 | 2025-06-25 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250625 CO Entry Descr:Jasmine Sec:CCD Trace#:026013571699341 Eed:250625 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1761699341Tc | 308547 | 1 | direct_match |
| 46 | 2025-06-26 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250626 CO Entry Descr:Jasmine Sec:CCD Trace#:026013573635998 Eed:250626 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1773635998Tc | 308547 | 1 | direct_match |
| 47 | 2025-06-27 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250627 CO Entry Descr:Jasmine Sec:CCD Trace#:026013577650738 Eed:250627 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1787650738Tc | 308547 | 1 | direct_match |
| 48 | 2025-06-30 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250630 CO Entry Descr:Jasmine Sec:CCD Trace#:026013579436812 Eed:250630 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1819436812Tc | 308547 | 1 | direct_match |
| 49 | 2025-07-01 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250701 CO Entry Descr:Jasmine Sec:CCD Trace#:026013570421854 Eed:250701 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1820421854Tc | 348672 | 1 | direct_match |
| 50 | 2025-07-02 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250702 CO Entry Descr:Jasmine Sec:CCD Trace#:026013576978318 Eed:250702 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1836978318Tc | 348672 | 1 | direct_match |
| 51 | 2025-07-03 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250703 CO Entry Descr:Jasmine Sec:CCD Trace#:026013573231339 Eed:250703 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1843231339Tc | 348672 | 1 | direct_match |
| 52 | 2025-07-07 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250707 CO Entry Descr:Jasmine Sec:CCD Trace#:026013573966242 Eed:250707 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1883966242Tc | 348672 | 1 | direct_match |
| 53 | 2025-07-08 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250708 CO Entry Descr:Jasmine Sec:CCD Trace#:026013572202440 Eed:250708 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1892202440Tc | 348672 | 1 | direct_match |
| 54 | 2025-07-09 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250709 CO Entry Descr:Jasmine Sec:CCD Trace#:026013577238112 Eed:250709 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1907238112Tc | 348672 | 1 | direct_match |
| 55 | 2025-07-10 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250710 CO Entry Descr:Jasmine Sec:CCD Trace#:026013573667619 Eed:250710 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1913667619Tc | 348672 | 1 | direct_match |
| 56 | 2025-07-11 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250711 CO Entry Descr:Jasmine Sec:CCD Trace#:026013570835766 Eed:250711 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1920835766Tc | 348672 | 1 | direct_match |
| 57 | 2025-07-14 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250714 CO Entry Descr:Jasmine Sec:CCD Trace#:026013577191429 Eed:250714 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1957191429Tc | 348672 | 1 | direct_match |
| 58 | 2025-07-15 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250715 CO Entry Descr:Jasmine Sec:CCD Trace#:026013571450798 Eed:250715 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1961450798Tc | 348672 | 1 | direct_match |
| 59 | 2025-07-16 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250716 CO Entry Descr:Jasmine Sec:CCD Trace#:026013576338899 Eed:250716 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1976338899Tc | 348672 | 1 | direct_match |
| 60 | 2025-07-17 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250717 CO Entry Descr:Jasmine Sec:CCD Trace#:026013577365460 Eed:250717 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1987365460Tc | 348672 | 1 | direct_match |
| 61 | 2025-07-18 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250718 CO Entry Descr:Jasmine Sec:CCD Trace#:026013571902025 Eed:250718 Ind ID: Ind Name:Jasmine 1504643073 Trn: 1991902025Tc | 348672 | 1 | direct_match |
| 62 | 2025-07-21 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250721 CO Entry Descr:Jasmine Sec:CCD Trace#:026013576607086 Eed:250721 Ind ID: Ind Name:Jasmine 1504643073 Trn: 2026607086Tc | 348672 | 1 | direct_match |
| 63 | 2025-07-22 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250722 CO Entry Descr:Jasmine Sec:CCD Trace#:026013572090867 Eed:250722 Ind ID: Ind Name:Jasmine 1504643073 Trn: 2032090867Tc | 348672 | 1 | direct_match |
| 64 | 2025-07-23 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250723 CO Entry Descr:Jasmine Sec:CCD Trace#:026013571932747 Eed:250723 Ind ID: Ind Name:Jasmine 1504643073 Trn: 2041932747Tc | 348672 | 1 | direct_match |
| 65 | 2025-07-24 | $-573.00 | Orig CO Name:Lawrence Funding Orig ID:921353597 Desc Date:250724 CO Entry Descr:Jasmine Sec:CCD Trace#:026013573153995 Eed:250724 Ind ID: Ind Name:Jasmine 1504643073 Trn: 2053153995Tc | 348672 | 1 | direct_match |
| Total | $-36,672.00 | 65 transactions | ||||