Funding Details
ID: 16944
Funder Information
- Funder Name
- FAMILY BUSINESS
- Date Funded
- 2025-05-01
- Amount Funded
- $17,310.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-03-05 to 2025-04-30 found before funding date 2025-05-01 - Created At
- 2026-01-29 00:07:30
- Modified At
- 2026-01-30 21:47:38
- Occurrence Count
- 2 times
- Analytics Sources
- 296517
Account Information
- Account Name
- LG ROAD LOGISTICS LLC
- Account ID
001Nt00000U1nlQIAR- Industry
- Transportation
- Location
- EL PASO, TX
Payment Details
- Term (Days)
- 90
- Payment Frequency
- Weekly
- Daily Payment
- $133.95
- Actual Payment
- $133.95 (Weekly)
- First Payment
- 2025-05-07
- Last Payment
- 2025-06-18
- Transaction Count
- 7
- Transaction Amount
- $-10,380.65
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-24
Analysis
- Factor Rate
- 0.5997
- Payoff Status
- active
- Expected Payoff
- 2025-09-04
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-01 | $17,310.00 | Family Business Lg Road Lo May 01 Lg Road Logistics LLC | 296517 | 2 | funding_deposit |
| 2 | 2025-05-07 | $-1,482.95 | < Business to Business ACH Debit - Familybusiness1D 5615562234 250506 Lg Road Logistics LLC | 296517 | 2 | direct_match |
| 3 | 2025-05-14 | $-1,482.95 | < Business to Business ACH Debit - Familybusiness1D 5615562234 250513 Lg Road Logistics LLC | 296517 | 2 | direct_match |
| 4 | 2025-05-21 | $-1,482.95 | < Business to Business ACH Debit - Familybusiness1D 5615562234 250520 Lg Road Logistics LLC | 296517 | 2 | direct_match |
| 5 | 2025-05-28 | $-1,482.95 | < Business to Business ACH Debit - Familybusiness1D 5615562234 250527 Lg Road Logistics LLC | 296517 | 2 | direct_match |
| 6 | 2025-06-04 | $-1,482.95 | BUSINESS TO BUSINESS ACH FAMILYBUSINESS1D 5615562234 250603 LG ROAD LOGISTICS LLC | 296517 | 2 | direct_match |
| 7 | 2025-06-11 | $-1,482.95 | BUSINESS TO BUSINESS ACH ROAD LOGISTICS LLC FAMILYBUSINESS1D 5615562234 250610 LG | 296517 | 2 | direct_match |
| 8 | 2025-06-18 | $-1,482.95 | BUSINESS TO BUSINESS ACH FAMILYBUSINESS1D 5615562234 250617 LG ROAD LOGISTICS LLC | 296517 | 2 | direct_match |
| Total | $-10,380.65 | 8 transactions | ||||