Funder Information
Funder Name
FUNDING GROUP
Date Funded
2025-12-29
Amount Funded
$30,013.92
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 10 transactions from 2025-12-17 to 2025-12-17 found before funding date 2025-12-29
Created At
2026-01-30 15:57:33
Modified At
2026-01-30 15:57:33
Occurrence Count
1 times
Analytics Sources
499906
Account Information
Account Name
Pappy's Liquor Group LLC
Account ID
001Nt000005zVIaIAM
Industry
Restaurant
Location
Orland Park, IL
Payment Details
Term (Days)
53
Payment Frequency
Daily
Daily Payment
$788.95
Actual Payment
$788.95 (Daily)
First Payment
2025-12-29
Last Payment
2025-12-30
Transaction Count
3
Transaction Amount
$-3,541.59
First Bank Statement
2025-10-01
Last Bank Statement
2025-12-31
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-12-29 $-1,963.69 1363 LOTUS FUNDING GROUP LLC PAPPYS LIQUOR 499906 1 direct_match
2 2025-12-29 $-788.95 1363 LOTUS FUNDING GROUP LLC PAPPYS LIQUOR 499906 1 direct_match
3 2025-12-29 $30,013.92 251 WIRE TRANSFER CREDIT 2025363000533200 026013356 ; LOTUS FUNDING GROUP 499906 1 funding_deposit
4 2025-12-30 $-788.95 1364 LOTUS FUNDING GROUP LLC PAPPYS LIQUOR 499906 1 direct_match
Total $-3,541.59 4 transactions