Funder Information
Funder Name
LAWRENCE FUNDING
Date Funded
2024-10-08
Amount Funded
$42,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:07:36
Modified At
2026-01-30 16:07:36
Occurrence Count
1 times
Analytics Sources
160561
Account Information
Account Name
Canal 264, LLC
Account ID
001Nt000007qSqbIAE
Industry
Restaurant
Location
Phoenixville, PA
Payment Details
Term (Days)
117
Payment Frequency
Daily
Daily Payment
$506.00
Actual Payment
$506.00 (Daily)
First Payment
2024-10-09
Last Payment
2024-12-31
Transaction Count
56
Transaction Amount
$-28,336.00
First Bank Statement
2023-04-01
Last Bank Statement
2024-12-31
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 (57)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-08 $42,500.00 WT Fed#02639 Flagstar Bank, NA /Org=Lawrence Funding Group Inc. Srf# 748453043 Trn#241008130187 Rfb# 160561 1 funding_deposit
2 2024-10-09 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241009 Canal 264 160561 1 direct_match
3 2024-10-10 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241010 Canal 264 160561 1 direct_match
4 2024-10-11 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241011 Canal 264 160561 1 direct_match
5 2024-10-15 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241015 Canal 264 160561 1 direct_match
6 2024-10-16 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241016 Canal 264 160561 2 direct_match
7 2024-10-17 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241017 Canal 264 160561 1 direct_match
8 2024-10-18 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241018 Canal 264 160561 1 direct_match
9 2024-10-21 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241021 Canal 264 160561 1 direct_match
10 2024-10-22 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241022 Canal 264 160561 1 direct_match
11 2024-10-23 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241023 Canal 264 160561 1 direct_match
12 2024-10-24 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241024 Canal 264 160561 1 direct_match
13 2024-10-25 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241025 Canal 264 160561 1 direct_match
14 2024-10-28 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241028 Canal 264 160561 1 direct_match
15 2024-10-29 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241029 Canal 264 160561 1 direct_match
16 2024-10-30 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241030 Canal 264 160561 1 direct_match
17 2024-10-31 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241031 Canal 264 160561 1 direct_match
18 2024-11-01 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241101 Canal 264 160561 1 direct_match
19 2024-11-04 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241104 Canal 264 160561 1 direct_match
20 2024-11-05 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241105 Canal 264 160561 1 direct_match
21 2024-11-06 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241106 Canal 264 160561 1 direct_match
22 2024-11-07 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241107 Canal 264 160561 1 direct_match
23 2024-11-08 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241108 Canal 264 160561 1 direct_match
24 2024-11-12 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241112 Canal 264 160561 1 direct_match
25 2024-11-13 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241113 Canal 264 160561 2 direct_match
26 2024-11-14 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241114 Canal 264 160561 1 direct_match
27 2024-11-15 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241115 Canal 264 160561 1 direct_match
28 2024-11-18 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241118 Canal 264 160561 1 direct_match
29 2024-11-19 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241119 Canal 264 160561 1 direct_match
30 2024-11-20 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241120 Canal 264 160561 1 direct_match
31 2024-11-21 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241121 Canal 264 160561 1 direct_match
32 2024-11-22 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241122 Canal 264 160561 1 direct_match
33 2024-11-25 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241125 Canal 264 160561 1 direct_match
34 2024-11-26 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241126 Canal 264 160561 1 direct_match
35 2024-11-27 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241127 Canal 264 160561 1 direct_match
36 2024-11-29 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241129 Canal 264 160561 1 direct_match
37 2024-12-02 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241202 Canal 264 160561 2 direct_match
38 2024-12-03 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241203 Canal 264 160561 1 direct_match
39 2024-12-04 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241204 Canal 264 160561 1 direct_match
40 2024-12-05 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241205 Canal 264 160561 1 direct_match
41 2024-12-06 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241206 Canal 264 160561 1 direct_match
42 2024-12-09 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241209 Canal 264 160561 1 direct_match
43 2024-12-10 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241210 Canal 264 160561 1 direct_match
44 2024-12-11 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241211 Canal 264 160561 1 direct_match
45 2024-12-12 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241212 Canal 264 160561 1 direct_match
46 2024-12-13 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241213 Canal 264 160561 1 direct_match
47 2024-12-16 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241216 Canal 264 160561 1 direct_match
48 2024-12-17 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241217 Canal 264 160561 1 direct_match
49 2024-12-18 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241218 Canal 264 160561 1 direct_match
50 2024-12-19 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241219 Canal 264 160561 1 direct_match
51 2024-12-20 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241220 Canal 264 160561 1 direct_match
52 2024-12-23 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241223 Canal 264 160561 1 direct_match
53 2024-12-24 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241224 Canal 264 160561 1 direct_match
54 2024-12-26 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241226 Canal 264 160561 1 direct_match
55 2024-12-27 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241227 Canal 264 160561 2 direct_match
56 2024-12-30 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241230 Canal 264 160561 1 direct_match
57 2024-12-31 $-506.00 < Business to Business ACH Debit - Lawrence Funding Canal 264 241231 Canal 264 160561 1 direct_match
Total $-28,336.00 57 transactions