Funding Details
ID: 10395
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-10-07
- Amount Funded
- $19,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:32:55
- Modified At
- 2026-01-30 18:07:04
- Occurrence Count
- 3 times
- Analytics Sources
- 135390
Account Information
- Account Name
- All Things Surplus Llc
- Account ID
001Nt00000KAiXKIA1- Industry
- eCommerce Businesses
- Location
- Phoenix, AZ
Payment Details
- Term (Days)
- 167
- Payment Frequency
- Weekly
- Daily Payment
- $161.20
- Actual Payment
- $161.20 (Weekly)
- First Payment
- 2024-10-17
- Last Payment
- 2024-11-07
- Transaction Count
- 4
- Transaction Amount
- $-3,224.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-11-08
Analysis
- Factor Rate
- 0.1674
- Payoff Status
- active
- Expected Payoff
- 2025-05-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-07 | $19,260.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Lg Funding LLC Brooklyn NY 112251512 Ref: Chase Nyc/Ctr/Bnf=All Things Surplus LLC Phoenix AZ 85020-7816 US/Ac-0 00000004048 Rfb=Funding Deal Obi=As Per Future Receivables Sales Agr E Ement Dated 10/2/2024 Imad: 1007Gmqfmp01030771 Trn: 1101731281Ff | 135390 | 3 | funding_deposit |
| 2 | 2024-10-17 | $-806.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756348474 Eed:241017 Ind ID: Ind Name:All Things Surplus LLC 8004191160 Trn: 2916348474Tc | 135390 | 3 | direct_match |
| 3 | 2024-10-24 | $-806.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758042121 Eed:241024 Ind ID: Ind Name:All Things Surplus LLC 8004191160 Trn: 2988042121Tc | 135390 | 3 | direct_match |
| 4 | 2024-10-31 | $-806.00 | ORIG CO NAME : LG FUNDING LLC ORIG ACH DEBIT - $ 806.00 $ 20,656.15 ID : 1201681064 DESC DATE : CO ENTRY DESCR : LG FUNDINGSEC : CCD TRACE # : 242071752965894 EED : 241031 IND ID : IND NAME : ALL THINGS SURPLUS LLC 8004191160 TRN : 3052965894TC | 135390 | 6 | direct_match |
| 5 | 2024-11-07 | $-806.00 | ORIG CO NAME LG FUNDING LLC ORIG ACH DEBIT - ID : 1201681064 DESC DATE : CO ENTRY DESCR LG FUNDINGSEC : CCD TRACE # : 242071754986073 EED : IND ID : | 135390 | 3 | direct_match |
| Total | $-3,224.00 | 5 transactions | ||||