Funding Details
ID: 165453
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-01-21
- Amount Funded
- $16,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-21 occurred 15 days after previous funding's last payment on 2025-01-06 - Created At
- 2026-01-30 19:43:24
- Modified At
- 2026-01-30 19:43:24
- Occurrence Count
- 1 times
- Analytics Sources
- 195860
Account Information
- Account Name
- Custom Customs Inc.
- Account ID
001Nt00000Or4ELIAZ- Industry
- Manufacturing
- Location
- Henderson, NV
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Weekly
- Daily Payment
- $685.20
- Actual Payment
- $685.20 (Weekly)
- First Payment
- 2025-01-21
- Last Payment
- 2025-01-27
- Transaction Count
- 5
- Transaction Amount
- $-17,130.00
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| 2 | 2025-01-21 | $16,000.00 | WIRE TYPE:WIRE IN DATE: 250121 TIME:1705 ET TRN:2025012100903410 SEQ:0670150960176118/038153 ORIG:LG FUNDING LLC ID:210056065 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING DEAL AS PER FUTURE RECEIVABLES SALES AGREEMENT DATED 1/20/2025 | 195860 | 1 | funding_deposit |
| 3 | 2025-01-27 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| 4 | 2025-02-03 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 209762 | 1 | direct_match |
| 5 | 2025-02-18 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 209762 | 1 | direct_match |
| 6 | 2025-02-24 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 209762 | 1 | direct_match |
| Total | $-17,130.00 | 6 transactions | ||||