Funder Information
Funder Name
LIONHEART FUNDING
Date Funded
2025-02-21
Amount Funded
$18,000.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-02-21 occurred 1 days after previous funding's last payment on 2025-02-20
Created At
2026-01-30 14:09:00
Modified At
2026-01-30 14:09:00
Occurrence Count
1 times
Analytics Sources
208155
Account Information
Account Name
Orona Transformations LLC
Account ID
0014z00001j13BmAAI
Industry
Landscaping
Location
Eustis, FL
Payment Details
Term (Days)
24
Payment Frequency
Daily
Daily Payment
$1,033.00
Actual Payment
$1,033.00 (Daily)
First Payment
2025-02-21
Last Payment
2025-02-28
Transaction Count
11
Transaction Amount
$-8,698.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-21 $-1,033.00 Payment to LIONHEART FUNDING 208155 1 direct_match
2 2025-02-21 $18,000.00 WIRE TRANSFER INCOMING, LIONHEART FUNDING LLC 208155 1 funding_deposit
3 2025-02-24 $-1,033.00 Payment to LIONHEART FUNDING 208155 1 direct_match
4 2025-02-24 $-500.00 Payment to LIONHEART FUNDING 208155 1 direct_match
5 2025-02-25 $-1,033.00 Payment to LIONHEART FUNDING 208155 1 direct_match
6 2025-02-25 $-500.00 2123* 208155 1 direct_match
7 2025-02-26 $-1,033.00 Payment to LIONHEART FUNDING 208155 1 direct_match
8 2025-02-26 $-500.00 Payment to LIONHEART FUNDING 208155 1 direct_match
9 2025-02-27 $-1,033.00 Payment to LIONHEART FUNDING 208155 1 direct_match
10 2025-02-27 $-500.00 CCD DEBIT, CAPITAL ONE MOBILE PMT 42W44BRX0DH3W66 208155 1 direct_match
11 2025-02-28 $-1,033.00 Payment to LIONHEART FUNDING 208155 1 direct_match
12 2025-02-28 $-500.00 CCD DEBIT, CAPITAL ONE MOBILE PMT 42WBMVSYAQU0F4U 208155 1 direct_match
Total $-8,698.00 12 transactions