Funder Information
Funder Name
LG FUNDING
Date Funded
2025-09-16
Amount Funded
$58,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:42:49
Modified At
2026-01-30 20:44:55
Occurrence Count
2 times
Analytics Sources
417634
Account Information
Account Name
Lara's Shipping LLC
Account ID
001Nt00000R5taiIAB
Industry
Shipping Businesses
Location
Orlando, FL
Payment Details
Term (Days)
207
Payment Frequency
Weekly
Daily Payment
$397.20
Actual Payment
$397.20 (Weekly)
First Payment
2025-09-19
Last Payment
2025-09-26
Transaction Count
2
Transaction Amount
$-3,972.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.0676
Payoff Status
active
Expected Payoff
2026-07-02
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-16 $58,750.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Lg Funding LLC Brooklyn NY 112251512 Ref: Chase Nyc/Ctr/Bnf=Lara's Shipping LLC Orlando FL 32818-1253 US/Ac-0000 00006560 Rfb=Funding Deal Obi=/Uri/As Per Future Receivables Sale Sagr Eement Dated 9/16/2025 Imad: 0916Gmqfmp01033796 Trn: 1016811259Ff 417634 2 funding_deposit
2 2025-09-19 $-1,986.00 Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759768271 Eed:250919 Ind ID: Ind Name:Laras Shipping LLC 8004191160 Trn: 2629768271Tc 417634 2 direct_match
3 2025-09-26 $-1,986.00 Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757726824 Eed:250926 Ind ID: Ind Name:Laras Shipping LLC 8004191160 Trn: 2697726824Tc 417634 2 direct_match
Total $-3,972.00 3 transactions