Funding Details

ID: 144890

Funder Information
Funder Name
LG FUNDING
Date Funded
2024-10-16
Amount Funded
$38,870.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2024-10-04 to 2024-10-04 found before funding date 2024-10-16
Created At
2026-01-30 18:42:09
Modified At
2026-01-30 18:42:09
Occurrence Count
1 times
Analytics Sources
163017
Account Information
Account Name
MLR Transport LLC
Account ID
001Nt00000MOVAsIAP
Industry
Medical Transportation
Location
Southfiedl, MI
Payment Details
Term (Days)
204
Payment Frequency
Weekly
Daily Payment
$266.00
Actual Payment
$266.00 (Weekly)
First Payment
2024-10-23
Last Payment
2024-12-27
Transaction Count
10
Transaction Amount
$-21,690.00
First Bank Statement
2024-10-01
Last Bank Statement
2024-12-31
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-16 $38,870.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Lg Funding LLC Brooklyn NY 112251512 Ref: Chase Nyc/Ctr/Bnf=Mlr Transport LLC Commerce Township MI 48382-1488 US/Ac-000000004526 Rfb=Funding Deal O Bi=As Per Future Receivables Sales Agr Eement Dated 10/16/2024 Imad: 1016Gmqfmp01026251 Trn: 0956951290Ff 163017 1 funding_deposit
2 2024-10-23 $-2,169.00 Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751746123 Eed:241023 Ind ID: Ind Name:Mlr Transport LLC ACH 8004191160 Trn: 2961746123Tc 163017 1 direct_match
3 2024-11-01 $-2,169.00 Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756878364 Eed:241101 Ind ID: Ind Name:Mlr Transport LLC ACH 8004191160 Trn: 3066878364Tc 163017 1 direct_match
4 2024-11-08 $-2,169.00 Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071753978650 Eed:241108 Ind ID: Ind Name:Mlr Transport LLC ACH 8004191160 Trn: 3123978650Tc 163017 1 direct_match
5 2024-11-15 $-2,169.00 Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071752717622 Eed:241115 Ind ID: Ind Name:Mlr Transport LLC ACH 8004191160 Trn: 3202717622Tc 163017 1 direct_match
6 2024-11-22 $-2,169.00 Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071753269667 Eed:241122 Ind ID: Ind Name:Mlr Transport LLC ACH 8004191160 Trn: 3263269667Tc 163017 1 direct_match
7 2024-11-29 $-2,169.00 Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071752378574 Eed:241129 Ind ID: Ind Name:Mlr Transport LLC ACH 8004191160 Trn: 3342378574Tc 163017 1 direct_match
8 2024-12-06 $-2,169.00 Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759769450 Eed:241206 Ind ID: Ind Name:Mlr Transport LLC ACH 8004191160 Trn: 3419769450Tc 163017 1 direct_match
9 2024-12-13 $-2,169.00 Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071755551418 Eed:241213 Ind ID: Ind Name:Mlr Transport LLC ACH 8004191160 Trn: 3475551418Tc 163017 1 direct_match
10 2024-12-20 $-2,169.00 Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751873833 Eed:241220 Ind ID: Ind Name:Mlr Transport LLC ACH 8004191160 Trn: 3541873833Tc 163017 1 direct_match
11 2024-12-27 $-2,169.00 Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071753098254 Eed:241227 Ind ID: Ind Name:Mlr Transport LLC ACH 8004191160 Trn: 3613098254Tc 163017 1 direct_match
Total $-21,690.00 11 transactions