Funding Details
ID: 71439
Funder Information
- Funder Name
- LAWRENCE FUNDING
- Date Funded
- 2025-03-12
- Amount Funded
- $6,300.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-03-04 to 2025-03-11 found before funding date 2025-03-12 - Created At
- 2026-01-30 14:51:04
- Modified At
- 2026-01-30 14:51:04
- Occurrence Count
- 1 times
- Analytics Sources
- 316674
Account Information
- Account Name
- Cellar 53 Wine & Spirits, Inc.
- Account ID
0014z00001s0ShQAAU- Industry
- Winery/Brewery
- Location
- New York, NY
Payment Details
- Term (Days)
- 12
- Payment Frequency
- Weekly
- Daily Payment
- $700.00
- Actual Payment
- $700.00 (Weekly)
- First Payment
- 2025-03-12
- Last Payment
- 2025-03-12
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $6,300.00 | Fedwire Credit Via: Flagstar Bank, NA/026013576 B/O: Lawrence Funding Group Inc. , Ref: Chase Nyc/Ctr/Bnf=Cellar 53 Wine & Spirits, Inc. New York NY 10019- US/Ac-000000009019 Rfb=O/B Flagstar B An Imad: 0312B6B7261F001344 Trn: 0480731071Ff | 316674 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||