Funder Information
Funder Name
BIZFUND
Date Funded
2024-10-08
Amount Funded
$22,183.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:56:29
Modified At
2026-01-30 14:56:29
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)
41
Payment Frequency
Daily
Daily Payment
$745.00
Actual Payment
$745.00 (Daily)
First Payment
2024-10-09
Last Payment
2024-11-25
Transaction Count
28
Transaction Amount
$-20,860.00
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 (33)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-08 $22,183.00 WIRE TYPE:WIRE IN DATE: 241008 TIME:1243 ET TRN:2024100800386648 SEQ:0670150960158615/012253 ORIG:BIZFUND LLC ID:210023503 SND BK:OPTIMUMBANK ID:067015096 PMT DET:BIZFUND LLC 186231 1 funding_deposit
2 2024-10-09 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
3 2024-10-10 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
4 2024-10-11 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
5 2024-10-15 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 2 direct_match
6 2024-10-16 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
7 2024-10-17 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
8 2024-10-18 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
9 2024-10-21 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
10 2024-10-22 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
11 2024-10-23 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
12 2024-10-24 $745.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-23) 186231 1 direct_match
13 2024-10-25 $745.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-24) 186231 1 direct_match
14 2024-10-28 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
15 2024-10-29 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
16 2024-10-30 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
17 2024-10-31 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
18 2024-11-01 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
19 2024-11-04 $745.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-01) 186231 1 direct_match
20 2024-11-05 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
21 2024-11-06 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
22 2024-11-07 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
23 2024-11-08 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
24 2024-11-12 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 2 direct_match
25 2024-11-13 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
26 2024-11-14 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
27 2024-11-15 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
28 2024-11-18 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
29 2024-11-19 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
30 2024-11-20 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
31 2024-11-21 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
32 2024-11-22 $-745.00 BizFund DES:Daily ACH ID:302-883-8304 INDN:The Lumpia Company CO ID:0462796596 CCD 186231 1 direct_match
33 2024-11-25 $745.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-22) 186231 1 direct_match
Total $-20,860.00 33 transactions