Funding Details
ID: 122343
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-08-05
- Amount Funded
- $14,260.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2024-03-07 to 2024-03-07 found before funding date 2024-08-05 - Created At
- 2026-01-30 17:35:16
- Modified At
- 2026-01-30 17:35:16
- Occurrence Count
- 1 times
- Analytics Sources
- 110043
Account Information
- Account Name
- Kevin Perry: Allstate Insurance
- Account ID
001Nt00000HfccIIAR- Industry
- Insurance
- Location
- Bedford, TX
Payment Details
- Term (Days)
- 111
- Payment Frequency
- Weekly
- Daily Payment
- $160.40
- Actual Payment
- $160.40 (Weekly)
- First Payment
- 2024-08-09
- Last Payment
- 2024-08-30
- Transaction Count
- 8
- Transaction Amount
- $-6,416.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-08-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-05 | $14,260.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Lg Funding LLC Brooklyn NY 112251512 Ref: Chase Nyc/Ctr/Bnf=The K. Perry Group LLC Bedford TX 76021-3904 US/Ac-0 00000008609 Rfb=Funding Deal Obi=As Per Future Receivables Sales Agr E Ement Dated 8/5/2024 Imad: 0805Gmqfmp01031516 Trn: 1064361218Ff | 110043 | 1 | funding_deposit |
| 2 | 2024-08-09 | $-802.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757748857 Eed:240809 Ind ID: Ind Name:The K Perry Group LLC 8004191160 Trn: 2227748857Tc | 110043 | 1 | direct_match |
| 3 | 2024-08-16 | $-802.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751625808 Eed:240816 Ind ID: Ind Name:The K Perry Group LLC 8004191160 Trn: 2291625808Tc | 110043 | 1 | direct_match |
| 4 | 2024-08-23 | $-802.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756318022 Eed:240823 Ind ID: Ind Name:The K Perry Group LLC 8004191160 Trn: 2366318022Tc | 110043 | 1 | direct_match |
| 5 | 2024-08-30 | $-802.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757018438 Eed:240830 Ind ID: Ind Name:The K Perry Group LLC 8004191160 Trn: 2437018438Tc | 110043 | 1 | direct_match |
| 6 | 2024-09-06 | $-802.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759733464 Eed:240906 Ind ID: Ind Name:The K Perry Group LLC 8004191160 Trn: 2509733464Tc | 125916 | 1 | direct_match |
| 7 | 2024-09-13 | $-802.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756410788 Eed:240913 Ind ID: Ind Name:The K Perry Group LLC 8004191160 Trn: 2576410788Tc | 125916 | 1 | direct_match |
| 8 | 2024-09-20 | $-802.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757611504 Eed:240920 Ind ID: Ind Name:The K Perry Group LLC 8004191160 Trn: 2647611504Tc | 125916 | 1 | direct_match |
| 9 | 2024-09-27 | $-802.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071753333538 Eed:240927 Ind ID: Ind Name:The K Perry Group LLC 8004191160 Trn: 2713333538Tc | 125916 | 1 | direct_match |
| Total | $-6,416.00 | 9 transactions | ||||