Funding Details
ID: 187004
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-02-11
- Amount Funded
- $50,420.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:51:25
- Modified At
- 2026-01-30 20:51:25
- Occurrence Count
- 1 times
- Analytics Sources
- 234890
Account Information
- Account Name
- PANDORA HOLDING GROUP INC
- Account ID
001Nt00000RNqOAIA1- Industry
- Apparel
- Location
- MIAMI, FL
Payment Details
- Term (Days)
- 226
- Payment Frequency
- Weekly
- Daily Payment
- $311.40
- Actual Payment
- $311.40 (Weekly)
- First Payment
- 2025-02-18
- Last Payment
- 2025-03-31
- Transaction Count
- 7
- Transaction Amount
- $-10,899.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $50,420.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Lg Funding LLC Brooklyn NY 112251512 Ref: Chase Nyc/Ctr/Bnf=Pandora Holding Group Inc Dba Miami FL 33127-4608 US/Ac-000000007710 Rfb=Funding Deal O Bi=As Per Future Receivables Sales Agr Eement Dated 2/11/2025 Imad: 0211Gmqfmp01029489 Trn: 0986671042Ff | 234890 | 1 | funding_deposit |
| 2 | 2025-02-18 | $-1,557.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071755352752 Eed:250218 Ind ID: Ind Name:Pandora Holding Group 8004191160 Trn: 0495352752Tc | 234890 | 1 | direct_match |
| 3 | 2025-02-24 | $-1,557.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071750244640 Eed:250224 Ind ID: Ind Name:Pandora Holding Group 8004191160 Trn: 0550244640Tc | 234890 | 1 | direct_match |
| 4 | 2025-03-03 | $-1,557.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071754672809 Eed:250303 Ind ID: Ind Name:Pandora Holding Group 8004191160 Trn: 0624672809Tc | 234890 | 1 | direct_match |
| 5 | 2025-03-10 | $-1,557.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071752001926 Eed:250310 Ind ID: Ind Name:Pandora Holding Group 8004191160 Trn: 0692001926Tc | 234890 | 1 | direct_match |
| 6 | 2025-03-17 | $-1,557.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751468743 Eed:250317 Ind ID: Ind Name:Pandora Holding Group 8004191160 Trn: 0761468743Tc | 234890 | 1 | direct_match |
| 7 | 2025-03-24 | $-1,557.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071754902627 Eed:250324 Ind ID: Ind Name:Pandora Holding Group 8004191160 Trn: 0834902627Tc | 234890 | 1 | direct_match |
| 8 | 2025-03-31 | $-1,557.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071755000479 Eed:250331 Ind ID: Ind Name:Pandora Holding Group 8004191160 Trn: 0905000479Tc | 234890 | 1 | direct_match |
| Total | $-10,899.00 | 8 transactions | ||||