Funder Information
Funder Name
UNKNOWN
Date Funded
2025-11-05
Amount Funded
$4,140.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:52:01
Modified At
2026-01-30 14:52:01
Occurrence Count
1 times
Analytics Sources
478519
Account Information
Account Name
Lemonlanez Logistics and I.T. Consultin
Account ID
0014z00001s0iCdAAI
Industry
Internet and Website Services
Location
Huntersville, NC
Payment Details
Term (Days)
49
Payment Frequency
Daily
Daily Payment
$116.25
Actual Payment
$116.25 (Daily)
First Payment
2025-11-06
Last Payment
2025-11-28
Transaction Count
15
Transaction Amount
$-1,743.75
First Bank Statement
2025-09-01
Last Bank Statement
2025-11-30
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-05 $4,140.00 bank wire deposit 478519 1 funding_deposit
2 2025-11-06 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
3 2025-11-07 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
4 2025-11-10 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
5 2025-11-12 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
6 2025-11-13 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
7 2025-11-14 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
8 2025-11-17 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
9 2025-11-18 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
10 2025-11-19 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
11 2025-11-20 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
12 2025-11-21 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
13 2025-11-24 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
14 2025-11-25 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
15 2025-11-26 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
16 2025-11-28 $-116.25 paid to - fast business ca sh funding chk 11409434 478519 1 direct_match
Total $-1,743.75 16 transactions