Funding Details
ID: 226249
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-08-01
- Amount Funded
- $88,150.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-06-05 to 2025-06-06 found before funding date 2025-08-01 - Created At
- 2026-01-30 22:51:05
- Modified At
- 2026-01-30 22:51:05
- Occurrence Count
- 1 times
- Analytics Sources
- 374185
Account Information
- Account Name
- BANKE ENTERPRISES LLC
- Account ID
001Nt00000XnpG9IAJ- Industry
- Real Estate
- Location
- JOHNS CREEK, N/A
Payment Details
- Term (Days)
- 498
- Payment Frequency
- Weekly
- Daily Payment
- $247.40
- Actual Payment
- $247.40 (Weekly)
- First Payment
- 2025-08-07
- Last Payment
- 2025-08-14
- Transaction Count
- 3
- Transaction Amount
- $-5,024.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-01 | $88,150.00 | WT Fed#00102 Optimumbank /Org=Lg Funding LLC Srf# 0670150960212872 Trn#250801169535 Rfb# Funding Deal | 374185 | 1 | funding_deposit |
| 2 | 2025-08-07 | $-1,237.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Banke Enterprises LLC | 374185 | 1 | direct_match |
| 3 | 2025-08-08 | $-2,550.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Banke Enterprises LLC | 374185 | 1 | direct_match |
| 4 | 2025-08-14 | $-1,237.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Banke Enterprises LLC | 374185 | 1 | direct_match |
| Total | $-5,024.00 | 4 transactions | ||||