Funding Details
ID: 101176
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-03-31
- Amount Funded
- $39,150.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:30:09
- Modified At
- 2026-01-30 16:30:09
- Occurrence Count
- 1 times
- Analytics Sources
- 273282
Account Information
- Account Name
- Heaven Distributing Corp
- Account ID
001Nt00000AsRBxIAN- Industry
- Distributing Center
- Location
- Hallandale Beach, FL
Payment Details
- Term (Days)
- 203
- Payment Frequency
- Weekly
- Daily Payment
- $270.00
- Actual Payment
- $270.00 (Weekly)
- First Payment
- 2025-04-04
- Last Payment
- 2025-05-30
- Transaction Count
- 9
- Transaction Amount
- $-12,150.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-31 | $39,150.00 | WIRE TYPE:WIRE IN DATE: 250331 TIME:1613 ET TRN:2025033100772369 SEQ:0670150960189236/039463 ORIG:LG FUNDING LLC ID:210056065 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING DEAL AS PER FUTURE RECEIVABLES SALES AGREEMENT DATED 3/31/2025 | 273282 | 1 | funding_deposit |
| 2 | 2025-04-04 | $-1,350.00 | LG Funding LLC DES:LG Funding ID: INDN:HEAVEN DISTRIBUTING CO CO ID:1201681064 CCD | 273282 | 1 | direct_match |
| 3 | 2025-04-11 | $-1,350.00 | LG Funding LLC DES:LG Funding ID: INDN:HEAVEN DISTRIBUTING CO CO ID:1201681064 CCD | 273282 | 1 | direct_match |
| 4 | 2025-04-18 | $-1,350.00 | LG Funding LLC DES:LG Funding ID: INDN:HEAVEN DISTRIBUTING CO CO ID:1201681064 CCD | 273282 | 1 | direct_match |
| 5 | 2025-04-25 | $-1,350.00 | LG Funding LLC DES:LG Funding ID: INDN:HEAVEN DISTRIBUTING CO CO ID:1201681064 CCD | 273282 | 1 | direct_match |
| 6 | 2025-05-02 | $-1,350.00 | LG Funding LLC DES:LG Funding ID: INDN:HEAVEN DISTRIBUTING CO CO ID:1201681064 CCD | 273282 | 1 | direct_match |
| 7 | 2025-05-09 | $-1,350.00 | LG Funding LLC DES:LG Funding ID: INDN:HEAVEN DISTRIBUTING CO CO ID:1201681064 CCD | 273282 | 1 | direct_match |
| 8 | 2025-05-16 | $-1,350.00 | LG Funding LLC DES:LG Funding ID: INDN:HEAVEN DISTRIBUTING CO CO ID:1201681064 CCD | 273282 | 1 | direct_match |
| 9 | 2025-05-23 | $-1,350.00 | LG Funding LLC DES:LG Funding ID: INDN:HEAVEN DISTRIBUTING CO CO ID:1201681064 CCD | 273282 | 1 | direct_match |
| 10 | 2025-05-30 | $-1,350.00 | LG Funding LLC DES:LG Funding ID: INDN:HEAVEN DISTRIBUTING CO CO ID:1201681064 CCD | 273282 | 1 | direct_match |
| Total | $-12,150.00 | 10 transactions | ||||