Funding Details
ID: 68
Funder Information
- Funder Name
- LIONHEART FUNDING
- Date Funded
- 2025-04-29
- Amount Funded
- $18,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 19:29:58
- Modified At
- 2026-01-30 14:26:02
- Occurrence Count
- 5 times
- Analytics Sources
- 267109
Account Information
- Account Name
- American D 2009, Corp
- Account ID
0014z00001oBQtNAAW- Industry
- Construction
- Location
- Hollywood, FL
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Daily)
- First Payment
- 2025-04-30
- Last Payment
- 2025-05-30
- Transaction Count
- 22
- Transaction Amount
- $-11,000.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.6111
- Payoff Status
- active
- Expected Payoff
- 2025-07-08
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-29 | $18,000.00 | WT Fed#09651 Optimumbank /Org=Lionheart Funding LLC Srf# 0670150960194358 Trn#250429165007 Rfb# American D 2009 | 267109 | 5 | funding_deposit |
| 2 | 2025-04-30 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 042925 250429180041D4F American D | 267109 | 5 | direct_match |
| 3 | 2025-05-01 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 043025 250430180037H3K American D | 267109 | 5 | direct_match |
| 4 | 2025-05-02 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 050125 250501180037Vej American D | 267109 | 5 | direct_match |
| 5 | 2025-05-05 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 050225 250502180041Xts American D | 267109 | 5 | direct_match |
| 6 | 2025-05-06 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 050525 250505180042OCR American D | 267109 | 5 | direct_match |
| 7 | 2025-05-07 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 050625 2505061800414Lp American D | 267109 | 5 | direct_match |
| 8 | 2025-05-08 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 050725 2505071800396Vg American D | 267109 | 5 | direct_match |
| 9 | 2025-05-09 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 050825 250508180045E9O American D | 267109 | 5 | direct_match |
| 10 | 2025-05-12 | $-500.00 | Online Transfer to Almeida Sanchez G Everyday Checking xxxxxx0263 Ref #Ib0Scwdb6J on 05/12/25 | 267109 | 5 | direct_match |
| 11 | 2025-05-13 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 051225 250512180035Bw5 American D | 267109 | 5 | direct_match |
| 12 | 2025-05-14 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 051325 250513180045Ol5 American D | 267109 | 5 | direct_match |
| 13 | 2025-05-15 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 051425 2505141800465TF American D | 267109 | 5 | direct_match |
| 14 | 2025-05-16 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 051525 250515180046Npt American D | 267109 | 5 | direct_match |
| 15 | 2025-05-19 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 051625 250516180033422 American D | 267109 | 5 | direct_match |
| 16 | 2025-05-20 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 051925 2505191800410Ef American D | 267109 | 5 | direct_match |
| 17 | 2025-05-21 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 052025 250520180039Bpk American D | 267109 | 5 | direct_match |
| 18 | 2025-05-22 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 052125 250521180037Ugx American D | 267109 | 5 | direct_match |
| 19 | 2025-05-23 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 052225 2505221800403Hj American D | 267109 | 5 | direct_match |
| 20 | 2025-05-27 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 052325 250523180034Nub American D | 267109 | 5 | direct_match |
| 21 | 2025-05-28 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 052725 250527180040D6U American D | 267109 | 5 | direct_match |
| 22 | 2025-05-29 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 052825 250528180033Tal American D | 267109 | 5 | direct_match |
| 23 | 2025-05-30 | $-500.00 | < Business to Business ACH Debit - Lionheart Fundin 5025958154 052925 2505291800449Xk American D | 267109 | 5 | direct_match |
| Total | $-11,000.00 | 23 transactions | ||||