Funding Details
ID: 118104
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-12-24
- Amount Funded
- $58,341.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 24 transactions from 2024-10-02 to 2024-10-04 found before funding date 2024-12-24 - Created At
- 2026-01-30 17:22:23
- Modified At
- 2026-01-30 17:22:23
- Occurrence Count
- 1 times
- Analytics Sources
- 193885
Account Information
- Account Name
- AWA Concrete Inc
- Account ID
001Nt00000GXMgTIAX- Industry
- Construction
- Location
- Placerville, CA
Payment Details
- Term (Days)
- 859
- Payment Frequency
- Weekly
- Daily Payment
- $95.00
- Actual Payment
- $95.00 (Weekly)
- First Payment
- 2024-12-27
- Last Payment
- 2025-01-31
- Transaction Count
- 6
- Transaction Amount
- $-9,978.00
- First Bank Statement
- 2024-10-01
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-24 | $58,341.00 | WIRE TYPE:WIRE IN DATE: 241224 TIME:1048 ET TRN:2024122400454315 SEQ:0670150960171479/007210 ORIG:LG FUNDING LLC ID:210056065 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING DEAL AS PER FUTURE RECEIVABLES SALES AGREEMENT DATED 12/23/2024 | 193885 | 1 | funding_deposit |
| 2 | 2024-12-27 | $-1,663.00 | LG Funding LLC DES:LG Funding ID: INDN:AWA CONCRETE INC ACH CO ID:1201681064 CCD | 193885 | 1 | direct_match |
| 3 | 2025-01-03 | $-1,663.00 | LG Funding LLC DES:LG Funding ID: INDN:AWA CONCRETE INC ACH CO ID:1201681064 CCD | 193885 | 1 | direct_match |
| 4 | 2025-01-10 | $-1,663.00 | LG Funding LLC DES:LG Funding ID: INDN:AWA CONCRETE INC ACH CO ID:1201681064 CCD | 193885 | 1 | direct_match |
| 5 | 2025-01-17 | $-1,663.00 | LG Funding LLC DES:LG Funding ID: INDN:AWA CONCRETE INC ACH CO ID:1201681064 CCD | 193885 | 1 | direct_match |
| 6 | 2025-01-24 | $-1,663.00 | LG Funding LLC DES:LG Funding ID: INDN:AWA CONCRETE INC ACH CO ID:1201681064 CCD | 193885 | 1 | direct_match |
| 7 | 2025-01-31 | $-1,663.00 | LG Funding LLC DES:LG Funding ID: INDN:AWA CONCRETE INC ACH CO ID:1201681064 CCD | 193885 | 1 | direct_match |
| Total | $-9,978.00 | 7 transactions | ||||