Funding Details
ID: 124375
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-06-11
- Amount Funded
- $57,221.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-06-04 to 2024-06-06 found before funding date 2024-06-11 - Created At
- 2026-01-30 17:41:35
- Modified At
- 2026-01-30 17:41:35
- Occurrence Count
- 1 times
- Analytics Sources
- 115429
Account Information
- Account Name
- DB Plumbing Of Richmond Inc
- Account ID
001Nt00000IBgHhIAL- Industry
- Professional Services
- Location
- Richmond, IN
Payment Details
- Term (Days)
- 132
- Payment Frequency
- Weekly
- Daily Payment
- $659.00
- Actual Payment
- $659.00 (Weekly)
- First Payment
- 2024-06-11
- Last Payment
- 2024-08-22
- Transaction Count
- 20
- Transaction Amount
- $-65,628.00
- First Bank Statement
- 2024-06-03
- 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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-11 | $-3,023.00 | Electronic Withdrawal To LG Funding LLC REF=241630013859520N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 2 | 2024-06-11 | $57,221.00 | Wire Credit REF015237 OPTIMUMBANK PLANTA 240611B0137D ORG=LG FUNDING LLC 1218 UNION ST | 115429 | 1 | funding_deposit |
| 3 | 2024-06-13 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=241640140640660N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 4 | 2024-06-20 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=241700190037410N00 1201681064LG Funding | 115429 | 2 | direct_match |
| 5 | 2024-06-26 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=241770183035460N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 6 | 2024-06-27 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=241780241544340N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 7 | 2024-07-03 | $-3,295.00 | 3 Electronic Withdrawal To LG Funding LLC REF=241840169912730N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 8 | 2024-07-05 | $-3,295.00 | 5 Electronic Withdrawal To LG Funding LLC REF=241870036384980N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 9 | 2024-07-10 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=241910151574550N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 10 | 2024-07-11 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=241920184655580N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 11 | 2024-07-17 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=241980206277690N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 12 | 2024-07-18 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=242000053652750N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 13 | 2024-07-24 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=242060032864420N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 14 | 2024-07-25 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=242060145363320N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 15 | 2024-07-31 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=242120193221970N00 1201681064LG Funding | 115429 | 1 | direct_match |
| 16 | 2024-08-01 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=242130139014770N00 LG Funding1201681064 | 115429 | 1 | direct_match |
| 17 | 2024-08-07 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=242190120087210N00 LG Funding1201681064 | 115429 | 1 | direct_match |
| 18 | 2024-08-14 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=242260129416990N00 LG Funding1201681064 | 115429 | 1 | direct_match |
| 19 | 2024-08-15 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=242270173825910N00 LG Funding1201681064 | 115429 | 1 | direct_match |
| 20 | 2024-08-21 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=242330178772790N00 LG Funding1201681064 | 115429 | 1 | direct_match |
| 21 | 2024-08-22 | $-3,295.00 | Electronic Withdrawal To LG Funding LLC REF=242350028395000N00 LG Funding1201681064 | 115429 | 1 | direct_match |
| Total | $-65,628.00 | 21 transactions | ||||