Funding Details
ID: 144893
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-11-14
- Amount Funded
- $107,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:42:10
- Modified At
- 2026-01-30 18:42:10
- Occurrence Count
- 1 times
- Analytics Sources
- 163025
Account Information
- Account Name
- Kondor Blue LLC
- Account ID
001Nt00000MOXxRIAX- Industry
- Retail
- Location
- Ontario, CA
Payment Details
- Term (Days)
- 170
- Payment Frequency
- Weekly
- Daily Payment
- $887.00
- Actual Payment
- $887.00 (Weekly)
- First Payment
- 2024-11-20
- Last Payment
- 2024-12-26
- Transaction Count
- 6
- Transaction Amount
- $-26,610.00
- First Bank Statement
- 2024-09-01
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-14 | $107,750.00 | WIRE TYPE:WIRE IN DATE: 241114 TIME:1241 ET TRN:2024111400424799 SEQ:0670150960164440/015532 ORIG:LG FUNDING LLC ID:210056065 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING DEAL AS PER FUTURE RECEIVABLES SALES AGREEMENT DATED 11/13/2024 | 163025 | 1 | funding_deposit |
| 2 | 2024-11-20 | $-4,435.00 | LG Funding LLC DES:LG Funding ID: INDN:KONDOR BLUE LLC ACH CO ID:1201681064 CCD | 163025 | 1 | direct_match |
| 3 | 2024-11-27 | $-4,435.00 | LG Funding LLC DES:LG Funding ID: INDN:KONDOR BLUE LLC ACH CO ID:1201681064 CCD | 163025 | 1 | direct_match |
| 4 | 2024-12-04 | $-4,435.00 | LG Funding LLC DES:LG Funding ID: INDN:KONDOR BLUE LLC ACH CO ID:1201681064 CCD | 163025 | 1 | direct_match |
| 5 | 2024-12-11 | $-4,435.00 | LG Funding LLC DES:LG Funding ID: INDN:KONDOR BLUE LLC ACH CO ID:1201681064 CCD | 163025 | 1 | direct_match |
| 6 | 2024-12-18 | $-4,435.00 | LG Funding LLC DES:LG Funding ID: INDN:KONDOR BLUE LLC ACH CO ID:1201681064 CCD | 163025 | 1 | direct_match |
| 7 | 2024-12-26 | $-4,435.00 | LG Funding LLC DES:LG Funding ID: INDN:KONDOR BLUE LLC ACH CO ID:1201681064 CCD | 163025 | 1 | direct_match |
| Total | $-26,610.00 | 7 transactions | ||||