Funding Details
ID: 160981
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2024-11-21
- Amount Funded
- $2,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-10-09 to 2024-10-18 found before funding date 2024-11-21 - Created At
- 2026-01-30 19:29:23
- Modified At
- 2026-01-30 19:29:23
- Occurrence Count
- 1 times
- Analytics Sources
- 189018
Account Information
- Account Name
- E ERIC GUIRARD AND ASSOCIATES , LLC
- Account ID
001Nt00000O9BL4IAN- Industry
- Legal Services
- Location
- BATON ROUGE, LA
Payment Details
- Term (Days)
- 11
- Payment Frequency
- Biweekly
- Daily Payment
- $250.00
- Actual Payment
- $250.00 (Biweekly)
- First Payment
- 2024-11-22
- Last Payment
- 2025-01-07
- Transaction Count
- 11
- Transaction Amount
- $-35,000.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-21 | $2,000.00 | Fedwire Credit Via: First Chatham Bank/061220133 B/O: Legal Funding Group LLC Savannah GA 31411 Ref: Chase Nyc/Ctr/Bnf=E Eric Guirard And Associates, LLC Baton Rouge LA 70 809-3450 US/Ac-000000007596 Rfb=O/B First Chatha Obi=Ivory Profit Fund ING Advance Imad: 1121Gmqfmp01017323 Trn: 0746791326Ff | 189018 | 1 | funding_deposit |
| 2 | 2024-11-22 | $-5,000.00 | 11/22 Online Domestic Wire Transfer Via: First Chatham Bk/061220133 A/C: The Legal Funding Group Savannah GA 31411 US Ref: Brent Savage Loan, Partial Payoff Imad: 1122Mmqfmp2K032463 Trn: 3691074327Es | 189018 | 1 | direct_match |
| 3 | 2024-11-29 | $-5,000.00 | 11/29 Online Transfer To Chk ...3503 Transaction#: 22880569946 | 189018 | 1 | direct_match |
| 4 | 2024-12-06 | $-5,000.00 | 12/06 Online Domestic Wire Transfer Via: First Chatham Bk/061220133 A/C: The Legal Funding Group Savannah GA 31411 US Ref: Loan Partial Repay, Brent Savage Imad: 1206Mmqfmp2K035161 Trn: 3815974341Es | 189018 | 1 | direct_match |
| 5 | 2024-12-12 | $-2,500.00 | 12/12 Online Domestic Wire Transfer Via: First Chatham Bk/061220133 A/C: The Legal Funding Group Savannah GA 31411 US Ref: William Marshall, Final Payoff Imad: 1212Mmqfmp2K034744 Trn: 3679114347Es | 189018 | 1 | direct_match |
| 6 | 2024-12-13 | $-2,500.00 | 12/13 Online Domestic Wire Transfer Via: First Chatham Bk/061220133 A/C: The Legal Funding Group Savannah GA 31411 US Ref: Loan Partial Payback, Brent Savage Imad: 1213Mmqfmp2M035934 Trn: 3845344348Es | 189018 | 1 | direct_match |
| 7 | 2024-12-16 | $-2,500.00 | 12/16 Online Domestic Wire Transfer Via: First Chatham Bk/061220133 A/C: The Legal Funding Group Savannah GA 31411 US Ref: Partial Loan Payoff, Brent Savage Imad: 1216Mmqfmp2L039837 Trn: 3899434351Es | 189018 | 1 | direct_match |
| 8 | 2024-12-20 | $-2,500.00 | 12/20 Online Domestic Wire Transfer Via: First Chatham Bk/061220133 A/C: The Legal Funding Group Savannah GA 31411 US Ref: Brent Savage Partial Payoff Imad: 1220Mmqfmp2L037295 Trn: 3740294355Es | 189018 | 1 | direct_match |
| 9 | 2024-12-24 | $-2,500.00 | 12/24 Online Domestic Wire Transfer Via: First Chatham Bk/061220133 A/C: The Legal Funding Group Savannah GA 31411 US Ref: Loan Partial Payback, Brent Savage Imad: 1224Mmqfmp2L024064 Trn: 3426124359Es | 189018 | 1 | direct_match |
| 10 | 2024-12-31 | $-2,500.00 | 12/31 Online Domestic Wire Transfer Via: First Chatham Bk/061220133 A/C: The Legal Funding Group Savannah GA 31411 US Ref: Partial Loan Payment, Brent Savage Imad: 1231Mmqfmp2L078044 Trn: 3938364366Es | 189018 | 1 | direct_match |
| 11 | 2025-01-03 | $-2,500.00 | 01/03 Online Domestic Wire Transfer Via: First Chatham Bk/061220133 A/C: The Legal Funding Group Savannah GA 31411 US Ref: Loan Repayment Partial, Brent Savage Imad: 0103Mmqfmp2N036607 Trn: 3793305003Es | 189018 | 1 | direct_match |
| 12 | 2025-01-07 | $-2,500.00 | 01/07 Online Domestic Wire Transfer Via: First Chatham Bk/061220133 A/C: The Legal Funding Group Savannah GA 31411 US Ref: Loan Payment Partial, Savage, Brent Imad: 0107Mmqfmp2L030685 Trn: 3656145007Es | 189018 | 1 | direct_match |
| Total | $-35,000.00 | 12 transactions | ||||