Funder Information
Funder Name
BIZFUND
Date Funded
2025-01-16
Amount Funded
$19,652.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-01-16 occurred 1 days after previous funding's last payment on 2025-01-15
Created At
2026-01-30 14:56:28
Modified At
2026-01-30 14:56:28
Occurrence Count
1 times
Analytics Sources
186231
Account Information
Account Name
The Lumpia Company, LLC
Account ID
0014z00001s1yGkAAI
Industry
Food & Beverage
Location
Oakland, CA
Payment Details
Term (Days)
92
Payment Frequency
Daily
Daily Payment
$298.00
Actual Payment
$298.00 (Daily)
First Payment
2025-01-16
Last Payment
2025-01-31
Transaction Count
22
Transaction Amount
$-10,733.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-16 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
2 2025-01-16 $-298.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
3 2025-01-16 $19,652.00 WIRE TYPE:WIRE IN DATE: 250116 TIME:1440 ET TRN:2025011600488840 SEQ:0670150960175442/021909 ORIG:BIZFUND LLC ID:210023503 SND BK:OPTIMUMBANK ID:067015096 PMT DET:BIZFUND LLC 186231 1 funding_deposit
4 2025-01-17 $-671.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
5 2025-01-17 $-298.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
6 2025-01-21 $-671.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
7 2025-01-21 $-298.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
8 2025-01-22 $-671.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 2 direct_match
9 2025-01-22 $-298.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 2 direct_match
10 2025-01-23 $-671.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
11 2025-01-23 $-298.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
12 2025-01-24 $-671.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
13 2025-01-24 $-298.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
14 2025-01-27 $-671.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
15 2025-01-27 $-298.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
16 2025-01-28 $-671.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
17 2025-01-28 $-298.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
18 2025-01-29 $-671.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
19 2025-01-29 $-298.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
20 2025-01-30 $-671.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
21 2025-01-30 $-298.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
22 2025-01-31 $-671.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
23 2025-01-31 $-298.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
Total $-10,733.00 23 transactions