Funding Details
ID: 53313
Funder Information
- Funder Name
- LAWRENCE FUNDING
- Date Funded
- 2025-09-25
- Amount Funded
- $32,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-25 occurred 1 days after previous funding's last payment on 2025-09-24 - Created At
- 2026-01-30 13:50:03
- Modified At
- 2026-01-30 13:50:03
- Occurrence Count
- 1 times
- Analytics Sources
- 422313
Account Information
- Account Name
- LBanks Enterprise LLC
- Account ID
0014z00001cLJQ1AAO- Industry
- Restaurant
- Location
- Palmetto, FL
Payment Details
- Term (Days)
- 46
- Payment Frequency
- Daily
- Daily Payment
- $2,235.00
- Actual Payment
- $2,235.00 (Daily)
- First Payment
- 2025-09-25
- Last Payment
- 2025-09-30
- Transaction Count
- 5
- Transaction Amount
- $-9,121.67
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-25 | $966.67 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-24) | 422313 | 1 | direct_match |
| 2 | 2025-09-25 | $1,450.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-24) | 422313 | 1 | direct_match |
| 3 | 2025-09-25 | $32,000.00 | WIRE TYPE:WIRE IN DATE: 250925 TIME:1701 ET TRN:2025092500594508 SEQ:3025910674/003466 ORIG:LAWRENCE FUNDING GROUP IN ID:1504643073 SND BK:FLAGSTAR BANK, NA ID:026013576 PMT DET:RECE IVABLES REFINANCE /LOCINS/CTRC | 422313 | 1 | funding_deposit |
| 4 | 2025-09-26 | $-2,235.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 5 | 2025-09-26 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 6 | 2025-09-26 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 7 | 2025-09-29 | $-2,235.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 8 | 2025-09-30 | $-2,235.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| Total | $-9,121.67 | 8 transactions | ||||