Funding Details
ID: 165454
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-10-22
- Amount Funded
- $23,092.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-10-15 to 2024-10-15 found before funding date 2024-10-22 - 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)
- 47
- Payment Frequency
- Weekly
- Daily Payment
- $685.20
- Actual Payment
- $685.20 (Weekly)
- First Payment
- 2024-10-28
- Last Payment
- 2025-01-06
- Transaction Count
- 11
- Transaction Amount
- $-37,686.00
- 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 | 2024-10-22 | $23,092.00 | WIRE TYPE:WIRE IN DATE: 241022 TIME:1742 ET TRN:2024102200513592 SEQ:0670150960160724/029278 ORIG:LG FUNDING LLC ID:210056065 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING DEAL AS PER FUTURE RECEIVABLES SALES AGREEMENT DATED 10/22/2024 | 195860 | 1 | funding_deposit |
| 2 | 2024-10-28 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| 3 | 2024-11-04 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| 4 | 2024-11-12 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| 5 | 2024-11-18 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| 6 | 2024-11-25 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| 7 | 2024-12-02 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| 8 | 2024-12-09 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| 9 | 2024-12-16 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| 10 | 2024-12-23 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| 11 | 2024-12-30 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| 12 | 2025-01-06 | $-3,426.00 | LG Funding LLC DES:LG Funding ID: INDN:CUSTOM CUSTOMS INC AC CO ID:1201681064 CCD | 195860 | 1 | direct_match |
| Total | $-37,686.00 | 12 transactions | ||||