Funding Details
ID: 199657
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-04-28
- Amount Funded
- $63,650.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:30:50
- Modified At
- 2026-01-30 21:30:50
- Occurrence Count
- 1 times
- Analytics Sources
- 274179
Account Information
- Account Name
- CHARITY REALTY AZ CORPORATION
- Account ID
001Nt00000TDAtlIAH- Industry
- Real Estate
- Location
- Litchfield Park, AZ
Payment Details
- Term (Days)
- 185
- Payment Frequency
- Weekly
- Daily Payment
- $480.40
- Actual Payment
- $480.40 (Weekly)
- First Payment
- 2025-05-05
- Last Payment
- 2025-05-27
- Transaction Count
- 4
- Transaction Amount
- $-9,608.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-28 | $63,650.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Lg Funding LLC Brooklyn NY 112251512 Ref: Chase Nyc/Ctr/Bnf=Charity Realty AZ Corporation Litchfield Park AZ 853 40-4223 US/Ac-000000006273 Rfb=Fund ING Deal Obi=As Per Future Receivab Les Sales Agr Eement Dated 4/28/202 5 Imad: 0428Gmqfmp01034797 Trn: 1237981118Ff | 274179 | 1 | funding_deposit |
| 2 | 2025-05-05 | $-2,402.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071750773946 Eed:250505 Ind ID: Ind Name:Charity Realty AZ Corp 8004191160 Trn: 1250773946Tc | 274179 | 1 | direct_match |
| 3 | 2025-05-12 | $-2,402.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758484639 Eed:250512 Ind ID: Ind Name:Charity Realty AZ Corp 8004191160 Trn: 1328484639Tc | 274179 | 1 | direct_match |
| 4 | 2025-05-19 | $-2,402.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751365509 Eed:250519 Ind ID: Ind Name:Charity Realty AZ Corp 8004191160 Trn: 1391365509Tc | 274179 | 1 | direct_match |
| 5 | 2025-05-27 | $-2,402.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757441733 Eed:250527 Ind ID: Ind Name:Charity Realty AZ Corp 8004191160 Trn: 1477441733Tc | 274179 | 1 | direct_match |
| Total | $-9,608.00 | 5 transactions | ||||