Funding Details
ID: 104437
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-11-08
- Amount Funded
- $56,477.30
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:40:34
- Modified At
- 2026-01-30 16:40:34
- Occurrence Count
- 1 times
- Analytics Sources
- 187833
Account Information
- Account Name
- Trade online LLC
- Account ID
001Nt00000CExcPIAT- Industry
- eCommerce Businesses
- Location
- Sugarland, TX
Payment Details
- Term (Days)
- 186
- Payment Frequency
- Weekly
- Daily Payment
- $424.00
- Actual Payment
- $424.00 (Weekly)
- First Payment
- 2024-11-14
- Last Payment
- 2025-01-30
- Transaction Count
- 16
- Transaction Amount
- $-33,920.00
- First Bank Statement
- 2024-11-01
- 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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-08 | $56,477.30 | Fedwire Credit Via: Optimumbank/067015096 B/O: Lg Funding LLC Brooklyn NY 112251512 Ref: Chase Nyc/Ctr/Bnf=Trade Online LLC Sugar Land TX 77498-4775 US/Ac-0000 00006292 Rfb=Funding Deal Obi=As Pe R Future Receivables Sales Agr Eeme Nt Dated 11/7/2024 Imad: 1108Gmqfmp01003637 Trn: 0339711313Ff | 187833 | 1 | funding_deposit |
| 2 | 2024-11-14 | $-2,120.00 | Payment to LG FUNDING | 187833 | 1 | direct_match |
| 3 | 2024-11-21 | $-2,120.00 | Payment to LG FUNDING | 187833 | 1 | direct_match |
| 4 | 2024-11-29 | $-2,120.00 | Payment to LG FUNDING | 187833 | 1 | direct_match |
| 5 | 2024-12-05 | $-2,120.00 | Payment to LG FUNDING | 187833 | 1 | direct_match |
| 6 | 2024-12-12 | $-2,120.00 | Payment to LG FUNDING | 187833 | 1 | direct_match |
| 7 | 2024-12-19 | $-2,120.00 | Payment to LG FUNDING | 187833 | 1 | direct_match |
| 8 | 2024-12-26 | $-2,120.00 | Payment to LG FUNDING | 187833 | 1 | direct_match |
| 9 | 2025-01-02 | $-2,120.00 | Payment to LG FUNDING | 187833 | 1 | direct_match |
| 10 | 2025-01-09 | $-2,120.00 | Payment to LG FUNDING | 187833 | 1 | direct_match |
| 11 | 2025-01-16 | $-2,120.00 | Payment to LG FUNDING | 187833 | 1 | direct_match |
| 12 | 2025-01-23 | $-2,120.00 | Payment to LG FUNDING | 187833 | 1 | direct_match |
| 13 | 2025-01-30 | $-2,120.00 | Payment to LG FUNDING | 187833 | 1 | direct_match |
| 14 | 2025-02-06 | $-2,120.00 | Payment to LG FUNDING | 198763 | 1 | direct_match |
| 15 | 2025-02-13 | $-2,120.00 | Payment to LG FUNDING | 198763 | 1 | direct_match |
| 16 | 2025-02-20 | $-2,120.00 | Payment to LG FUNDING | 198763 | 1 | direct_match |
| 17 | 2025-02-28 | $-2,120.00 | Payment to LG FUNDING | 198763 | 1 | direct_match |
| Total | $-33,920.00 | 17 transactions | ||||