Funding Details
ID: 216864
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-05-08
- Amount Funded
- $48,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:22:34
- Modified At
- 2026-01-30 22:22:34
- Occurrence Count
- 1 times
- Analytics Sources
- 339286
Account Information
- Account Name
- Tax Solution Center
- Account ID
001Nt00000VqFIuIAN- Industry
- Consulting
- Location
- Romulus, MI
Payment Details
- Term (Days)
- 685
- Payment Frequency
- Weekly
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Weekly)
- First Payment
- 2025-05-12
- Last Payment
- 2025-07-18
- Transaction Count
- 53
- Transaction Amount
- $-26,500.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (54)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $48,950.00 | FED WIRE CREDIT VIA OPTIMUMBANK LG FUNDING LLC BOROKLYN NY REF CHASE NYC CTR BNF TAX SOULUTION CENTER LLC WESTLAND MI US 48185-3624 US/A C-000000009375 --- RFB=FUNDING DEAL OBI =AS PER FUTURE RECEIVABLES SALES AG R EEMENT DATED 5/8/2025 IMAD: | 339286 | 1 | funding_deposit |
| 2 | 2025-05-12 | $-500.00 | ZELLE PAYMENT TO CANDICE BAILEY --- --- JPM99B7XFY31 | 339286 | 1 | direct_match |
| 3 | 2025-05-13 | $-500.00 | ORIG CO NAME LG FUNDING LLC ORIG ID DESC DATE CO ENTRY DESCR TRACE#:242071755253220 EED:250513 --- --- IND ID: IND NAME:TAX SOLUTION CENTER LL 8004191160 TRN: 1335253220TC | 339286 | 1 | direct_match |
| 4 | 2025-05-14 | $-500.00 | ORIG CO NAME : LG Funding LLC ORIG ID : 1201681064 DESC DATE : CO ENTRY DESCR : LG FundingSEC : CCD TRACE # : 242071752594035 EED : 250514 IND ID : IND NAME : TAX SOLUTION CENTER LL 8004191160 TRN : 1342594035TC | 339286 | 1 | direct_match |
| 5 | 2025-05-15 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756020381 Eed:250515 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1356020381Tc | 344478 | 1 | direct_match |
| 6 | 2025-05-16 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759867452 Eed:250516 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1369867452Tc | 344478 | 1 | direct_match |
| 7 | 2025-05-19 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757360585 Eed:250519 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1397360585Tc | 344478 | 1 | direct_match |
| 8 | 2025-05-20 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751641665 Eed:250520 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1401641665Tc | 344478 | 1 | direct_match |
| 9 | 2025-05-21 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759739011 Eed:250521 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1419739011Tc | 344478 | 1 | direct_match |
| 10 | 2025-05-22 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758546201 Eed:250522 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1428546201Tc | 344478 | 1 | direct_match |
| 11 | 2025-05-23 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758202116 Eed:250523 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1438202116Tc | 344478 | 1 | direct_match |
| 12 | 2025-05-27 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071755600984 Eed:250527 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1475600984Tc | 344478 | 1 | direct_match |
| 13 | 2025-05-28 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759178587 Eed:250528 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1489178587Tc | 344478 | 1 | direct_match |
| 14 | 2025-05-29 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759301909 Eed:250529 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1499301909Tc | 344478 | 1 | direct_match |
| 15 | 2025-05-30 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071755092271 Eed:250530 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1505092271Tc | 344478 | 1 | direct_match |
| 16 | 2025-06-02 | $-500.00 | ORIG CO NAME LG FUNDING LLC ORIG TRACE#:242071755163258 EED:250602 --- --- IND ID: IND NAME:TAX SOLUTION CENTER LL 8004191160 TRN: 1535163258TC | 339286 | 1 | direct_match |
| 17 | 2025-06-03 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759888189 Eed:250603 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1549888189Tc | 344478 | 1 | direct_match |
| 18 | 2025-06-04 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751443686 Eed:250604 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1551443686Tc | 344478 | 1 | direct_match |
| 19 | 2025-06-05 | $-500.00 | Zelle Payment To Via Jpm99BB0Q8S9 | 344478 | 1 | direct_match |
| 20 | 2025-06-06 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071752297805 Eed:250606 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1572297805Tc | 344478 | 1 | direct_match |
| 21 | 2025-06-09 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751374513 Eed:250609 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1601374513Tc | 344478 | 1 | direct_match |
| 22 | 2025-06-10 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751097335 Eed:250610 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1611097335Tc | 344478 | 1 | direct_match |
| 23 | 2025-06-11 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756749188 Eed:250611 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1626749188Tc | 344478 | 1 | direct_match |
| 24 | 2025-06-12 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071754436887 Eed:250612 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1634436887Tc | 344478 | 1 | direct_match |
| 25 | 2025-06-13 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071754241938 Eed:250613 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1644241938Tc | 344478 | 1 | direct_match |
| 26 | 2025-06-16 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071750908120 Eed:250616 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1670908120Tc | 344478 | 1 | direct_match |
| 27 | 2025-06-17 | $-500.00 | ORIG CO NAME LG FUNDING LLC ORIG TRACE#:242071759453187 EED:250617 --- --- IND ID: IND NAME:TAX SOLUTION CENTER LL 8004191160 TRN: 1689453187TC | 339286 | 1 | direct_match |
| 28 | 2025-06-18 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751304546 Eed:250618 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1691304546Tc | 344478 | 1 | direct_match |
| 29 | 2025-06-20 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751335186 Eed:250620 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1711335186Tc | 344478 | 1 | direct_match |
| 30 | 2025-06-23 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071754898168 Eed:250623 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1744898168Tc | 344478 | 1 | direct_match |
| 31 | 2025-06-24 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757995084 Eed:250624 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1757995084Tc | 344478 | 1 | direct_match |
| 32 | 2025-06-25 | $-500.00 | Payment Sent 06/24 Cash App*Tikela Hamby Oakland CA Card 4657 | 344478 | 1 | direct_match |
| 33 | 2025-06-26 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756515689 Eed:250626 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1776515689Tc | 344478 | 1 | direct_match |
| 34 | 2025-06-27 | $-500.00 | ORIG CO NAME LG FUNDING LLC ORIG ID DESC DATE CO ENTRY DESCE LG FUNDING SEC CCD TRACE#:242071751239314 EED:250627 --- --- IND ID: IND NAME:TAX SOLUTION CENTER LL 8004191160 TRN: 1781239314TC | 339286 | 1 | direct_match |
| 35 | 2025-06-30 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751500076 Eed:250630 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1811500076Tc | 344478 | 1 | direct_match |
| 36 | 2025-07-01 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071755258557 Eed:250701 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1825258557Tc | 344478 | 1 | direct_match |
| 37 | 2025-07-02 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759558711 Eed:250702 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1839558711Tc | 344478 | 1 | direct_match |
| 38 | 2025-07-03 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759644488 Eed:250703 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1849644488Tc | 344478 | 1 | direct_match |
| 39 | 2025-07-07 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071754879132 Eed:250707 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1884879132Tc | 344478 | 1 | direct_match |
| 40 | 2025-07-08 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756862760 Eed:250708 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1896862760Tc | 344478 | 1 | direct_match |
| 41 | 2025-07-09 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071750195414 Eed:250709 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1900195414Tc | 344478 | 1 | direct_match |
| 42 | 2025-07-10 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757183388 Eed:250710 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1917183388Tc | 344478 | 1 | direct_match |
| 43 | 2025-07-11 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071754912294 Eed:250711 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1924912294Tc | 344478 | 1 | direct_match |
| 44 | 2025-07-14 | $-500.00 | ORIG CO NAME LG FUNDING LLC ORIG TRACE#:242071759385520 EED:250714 --- --- IND ID: IND NAME:TAX SOLUTION CENTER LL 8004191160 TRN: 1959385520TC | 339286 | 1 | direct_match |
| 45 | 2025-07-15 | $-500.00 | ORIG CO NAME LG FUNDING LLC ORIG TRACE#:242071755262687 EED:250715 --- --- IND ID: IND NAME:TAX SOLUTION CENTER LL 8004191160 TRN: 1965262687TC | 339286 | 1 | direct_match |
| 46 | 2025-07-16 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751065156 Eed:250716 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 1971065156Tc | 344478 | 1 | direct_match |
| 47 | 2025-07-17 | $-500.00 | ORIG CO NAME LG FUNDING LLC ORIG ID DESC DATE CO ENTRY DESCR LG FUNDINGSEC CCD TRACE#:242071752960735 EED:250717 --- IND ID: IND NAME:TAX SOLUTION CENTER LL 8004191160 TRN: 1982960735TC | 339286 | 1 | direct_match |
| 48 | 2025-07-18 | $-500.00 | ORIG CO NAME LG FUNDING LLC ORIG ID DESC DATE CO ENTRY DESCR LG FUNDINGSEC CCD TRACE#:242071755180660 EED:250718 --- IND ID: IND NAME:TAX SOLUTION CENTER LL 8004191160 TRN: 1995180660TC | 339286 | 1 | direct_match |
| 49 | 2025-07-21 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758574873 Eed:250721 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 2028574873Tc | 344478 | 1 | direct_match |
| 50 | 2025-07-22 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758691036 Eed:250722 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 2038691036Tc | 344478 | 1 | direct_match |
| 51 | 2025-07-23 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071753238033 Eed:250723 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 2043238033Tc | 344478 | 1 | direct_match |
| 52 | 2025-07-24 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758523541 Eed:250724 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 2058523541Tc | 344478 | 1 | direct_match |
| 53 | 2025-07-25 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071755693481 Eed:250725 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 2065693481Tc | 344478 | 1 | direct_match |
| 54 | 2025-07-28 | $-500.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071754027110 Eed:250728 Ind ID: Ind Name:Tax Solution Center Ll 8004191160 Trn: 2094027110Tc | 344478 | 1 | direct_match |
| Total | $-26,500.00 | 54 transactions | ||||