Funding Details
ID: 220139
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-08-25
- Amount Funded
- $97,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:32:33
- Modified At
- 2026-01-30 22:32:33
- Occurrence Count
- 1 times
- Analytics Sources
- 486033
Account Information
- Account Name
- Daniels Industries Inc
- Account ID
001Nt00000WSjhNIAT- Industry
- Limousine/Transportation Services
- Location
- Mentor, KY
Payment Details
- Term (Days)
- 221
- Payment Frequency
- Weekly
- Daily Payment
- $619.20
- Actual Payment
- $619.20 (Weekly)
- First Payment
- 2025-09-02
- Last Payment
- 2025-12-31
- Transaction Count
- 19
- Transaction Amount
- $-58,824.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-12-31
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-25 | $97,950.00 | Wire Incoming 202508250154522 LG FUNDING LLC 1218 UNION ST BROOAs Per Future Rece ' | 486033 | 1 | funding_deposit |
| 2 | 2025-09-02 | $-3,096.00 | ACH Withdrawal LG Funding LLC LG Funding 250902 | 486033 | 1 | direct_match |
| 3 | 2025-09-03 | $-3,096.00 | OACH Withdrawal LG Funding LLC LG Funding 250903 | 486033 | 1 | direct_match |
| 4 | 2025-09-10 | $-3,096.00 | ' ACH Withdrawal LG Funding LLC LG Funding 250910 | 486033 | 1 | direct_match |
| 5 | 2025-09-17 | $-3,096.00 | ' ACH Withdrawal LG Funding LLC LG Funding 250917 | 486033 | 1 | direct_match |
| 6 | 2025-09-24 | $-3,096.00 | IACH Withdrawal LG Funding LLC LG Funding 250924 | 486033 | 1 | direct_match |
| 7 | 2025-10-01 | $-3,096.00 | ' ACH Withdrawal LG Funding LLC LG Funding 251001 | 486033 | 1 | direct_match |
| 8 | 2025-10-08 | $-3,096.00 | ' ACH Withdrawal LG Funding LLC LG Funding 251008 | 486033 | 1 | direct_match |
| 9 | 2025-10-15 | $-3,096.00 | ' ACH Withdrawal LG Funding LLC LG Funding 251015 | 486033 | 1 | direct_match |
| 10 | 2025-10-22 | $-3,096.00 | OACH Withdrawal LG Funding LLC LG Funding 251022 ' | 486033 | 1 | direct_match |
| 11 | 2025-10-29 | $-3,096.00 | WACH Withdrawal LG Funding LLC LG Funding 251029 | 486033 | 1 | direct_match |
| 12 | 2025-11-05 | $-3,096.00 | OACH Withdrawal LG Funding LLC LG Funding 251105 ' | 486033 | 1 | direct_match |
| 13 | 2025-11-12 | $-3,096.00 | WACH Withdrawal LG Funding LLC LG Funding 251112 | 486033 | 1 | direct_match |
| 14 | 2025-11-19 | $-3,096.00 | ' ACH Withdrawal LG Funding LLC LG Funding 251119 ' | 486033 | 1 | direct_match |
| 15 | 2025-11-26 | $-3,096.00 | ACH Withdrawal LG Funding LLC LG Funding 251126 | 486033 | 1 | direct_match |
| 16 | 2025-12-03 | $-3,096.00 | ' ACH Withdrawal LG Funding LLC LG Funding 251203 | 486033 | 1 | direct_match |
| 17 | 2025-12-10 | $-3,096.00 | OACH Withdrawal LG Funding LLC LG Funding 251210 ' | 486033 | 1 | direct_match |
| 18 | 2025-12-17 | $-3,096.00 | ACH Withdrawal LG Funding LLC LG Funding 251217 | 486033 | 1 | direct_match |
| 19 | 2025-12-24 | $-3,096.00 | ACH Withdrawal LG Funding LLC LG Funding 251224 | 486033 | 1 | direct_match |
| 20 | 2025-12-31 | $-3,096.00 | OACH Withdrawal LG Funding LLC LG Funding 251231 | 486033 | 1 | direct_match |
| Total | $-58,824.00 | 20 transactions | ||||