Funding Details
ID: 53314
Funder Information
- Funder Name
- LAWRENCE FUNDING
- Date Funded
- 2025-08-08
- Amount Funded
- $76,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 29 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-08-08 - 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)
- 110
- Payment Frequency
- Daily
- Daily Payment
- $966.67
- Actual Payment
- $966.67 (Daily)
- First Payment
- 2025-08-08
- Last Payment
- 2025-09-24
- Transaction Count
- 57
- Transaction Amount
- $-68,150.10
- 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 (66)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-08 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 2 | 2025-08-08 | $76,000.00 | WIRE TYPE:WIRE IN DATE: 250808 TIME:1018 ET TRN:2025080800344904 SEQ:313632857/001113 ORIG:LAWRENCE FUNDING GROUP IN ID:1504643073 SND BK:FLAGSTAR BANK, NA ID:026013576 PMT DET:RECE IVABLES PURCHASE /LOCINS/CTRC | 422313 | 1 | funding_deposit |
| 3 | 2025-08-11 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 4 | 2025-08-11 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 5 | 2025-08-12 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 6 | 2025-08-12 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 7 | 2025-08-13 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 8 | 2025-08-13 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 9 | 2025-08-14 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 10 | 2025-08-14 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 11 | 2025-08-15 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 12 | 2025-08-15 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 13 | 2025-08-18 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 14 | 2025-08-18 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 15 | 2025-08-19 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 16 | 2025-08-19 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 17 | 2025-08-20 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 18 | 2025-08-20 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 19 | 2025-08-21 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 20 | 2025-08-21 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 21 | 2025-08-22 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 22 | 2025-08-22 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 23 | 2025-08-25 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 24 | 2025-08-25 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 25 | 2025-08-26 | $966.67 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-25) | 422313 | 1 | direct_match |
| 26 | 2025-08-26 | $1,450.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-25) | 422313 | 1 | direct_match |
| 27 | 2025-08-27 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 28 | 2025-08-27 | $1,450.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-26) | 422313 | 1 | direct_match |
| 29 | 2025-08-28 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 30 | 2025-08-28 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 31 | 2025-08-29 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 32 | 2025-08-29 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 33 | 2025-09-02 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 34 | 2025-09-02 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 35 | 2025-09-03 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 2 | direct_match |
| 36 | 2025-09-03 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 2 | direct_match |
| 37 | 2025-09-04 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 38 | 2025-09-04 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 39 | 2025-09-05 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 40 | 2025-09-05 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 41 | 2025-09-08 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 42 | 2025-09-08 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 43 | 2025-09-09 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 44 | 2025-09-09 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 45 | 2025-09-10 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 46 | 2025-09-10 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 47 | 2025-09-11 | $966.67 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-10) | 422313 | 1 | direct_match |
| 48 | 2025-09-11 | $1,450.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-10) | 422313 | 1 | direct_match |
| 49 | 2025-09-12 | $966.67 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-11) | 422313 | 1 | direct_match |
| 50 | 2025-09-12 | $1,450.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-11) | 422313 | 1 | direct_match |
| 51 | 2025-09-15 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 52 | 2025-09-15 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 53 | 2025-09-16 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 54 | 2025-09-16 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 55 | 2025-09-17 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 56 | 2025-09-17 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 57 | 2025-09-18 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 58 | 2025-09-18 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 59 | 2025-09-19 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 60 | 2025-09-19 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 61 | 2025-09-22 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 62 | 2025-09-22 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 63 | 2025-09-23 | $-1,450.00 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 64 | 2025-09-23 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 65 | 2025-09-24 | $-966.67 | LAWRENCE FUNDING DES:LBANKS ID: INDN:LBANKS CO ID:XXXXXXXXX CCD | 422313 | 1 | direct_match |
| 66 | 2025-09-24 | $1,450.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-23) | 422313 | 1 | direct_match |
| Total | $-68,150.10 | 66 transactions | ||||