Funding Details
ID: 51095
Funder Information
- Funder Name
- LIONHEART FUNDING
- Date Funded
- 2024-06-20
- Amount Funded
- $25,011.51
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 54 transactions from 2024-04-01 to 2024-05-22 found before funding date 2024-06-20 - Created At
- 2026-01-30 13:43:21
- Modified At
- 2026-01-30 13:43:21
- Occurrence Count
- 1 times
- Analytics Sources
- 79615
Account Information
- Account Name
- Leads Investments LLC.
- Account ID
0010z00001Yh1Q8AAJ- Industry
- eCommerce Businesses
- Location
- Solvang, CA
Payment Details
- Term (Days)
- 13
- Payment Frequency
- Daily
- Daily Payment
- $2,153.00
- Actual Payment
- $2,153.00 (Daily)
- First Payment
- 2024-06-20
- Last Payment
- 2024-06-27
- Transaction Count
- 6
- Transaction Amount
- $-13,363.00
- First Bank Statement
- 2024-04-01
- Last Bank Statement
- 2024-06-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-20 | $-2,598.00 | Payment to LIONHEART FUNDING | 79615 | 1 | direct_match |
| 2 | 2024-06-20 | $25,011.51 | WT Fed#05283 Optimumbank /Org=Lionheart Funding LLC Srf# 0670150960140580 Trn#240620265600 Rfb# Solvang Antiques | 79615 | 1 | funding_deposit |
| 3 | 2024-06-21 | $-2,153.00 | Payment to LIONHEART FUNDING | 79615 | 1 | direct_match |
| 4 | 2024-06-24 | $-2,153.00 | Payment to LIONHEART FUNDING | 79615 | 1 | direct_match |
| 5 | 2024-06-25 | $-2,153.00 | Payment to LIONHEART FUNDING | 79615 | 1 | direct_match |
| 6 | 2024-06-26 | $-2,153.00 | Payment to LIONHEART FUNDING | 79615 | 1 | direct_match |
| 7 | 2024-06-27 | $-2,153.00 | Payment to LIONHEART FUNDING | 79615 | 1 | direct_match |
| Total | $-13,363.00 | 7 transactions | ||||