Funding Details

ID: 163919

Funder Information
Funder Name
LG FUNDING
Date Funded
2024-12-24
Amount Funded
$39,150.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 12 transactions from 2024-10-02 to 2024-10-02 found before funding date 2024-12-24
Created At
2026-01-30 19:38:42
Modified At
2026-01-30 19:38:42
Occurrence Count
1 times
Analytics Sources
193327
Account Information
Account Name
ASSET GUARD , INC
Account ID
001Nt00000OgQgNIAV
Industry
Financial Services
Location
LEWISVILLE, NC
Payment Details
Term (Days)
391
Payment Frequency
Weekly
Daily Payment
$140.00
Actual Payment
$140.00 (Weekly)
First Payment
2025-01-02
Last Payment
2025-02-19
Transaction Count
8
Transaction Amount
$-10,104.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-02-19
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-24 $39,150.00 Wire Deposit Wires LG FUNDING LLC 82042056 Fidelity Bank 193327 1 funding_deposit
2 2025-01-02 $-1,263.00 ACH Payment LG Funding LLC LG Funding 193327 1 direct_match
3 2025-01-08 $-1,263.00 ACH Payment LG Funding LLC LG Funding 193327 1 direct_match
4 2025-01-15 $-1,263.00 ACH Payment LG Funding LLC LG Funding 193327 1 direct_match
5 2025-01-22 $-1,263.00 ACH Payment LG Funding LLC LG Funding 193327 1 direct_match
6 2025-01-29 $-1,263.00 ACH Payment LG Funding LLC LG Funding 193327 1 direct_match
7 2025-02-05 $-1,263.00 ACH PAYMENT LG FUNDING LLC LG ACH FUNDING 193327 1 direct_match
8 2025-02-12 $-1,263.00 ACH Payment LG Funding LLC LG ACH Funding 193327 1 direct_match
9 2025-02-19 $-1,263.00 ACH Payment LG Funding LLC LG ACH Funding 193327 1 direct_match
Total $-10,104.00 9 transactions