Funding Details
ID: 227955
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-06-06
- Amount Funded
- $48,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:56:03
- Modified At
- 2026-01-30 22:56:03
- Occurrence Count
- 1 times
- Analytics Sources
- 379096
Account Information
- Account Name
- AMERICAN MODULAR SETUP LLC
- Account ID
001Nt00000Y3iycIAB- Industry
- Construction
- Location
- None, N/A
Payment Details
- Term (Days)
- 197
- Payment Frequency
- Weekly
- Daily Payment
- $347.50
- Actual Payment
- $347.50 (Weekly)
- First Payment
- 2025-06-16
- Last Payment
- 2025-08-25
- Transaction Count
- 11
- Transaction Amount
- $-19,112.50
- 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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $48,950.00 | WIRE TYPE:WIRE IN DATE: 250606 TIME:1635 ET TRN:2025060600509435 SEQ:0670150960201875/037774 ORIG:LG FUNDING LLC ID:210056065 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING DEAL AS PER FUTURE RECEIVABLES SALES AGREEMENT DATED 6/6/2025 | 379096 | 1 | funding_deposit |
| 2 | 2025-06-16 | $-1,737.50 | LG Funding LLC DES:LG Funding ID: INDN:AMERICAN MODULAR SETUP CO ID:1201681064 CCD | 379096 | 1 | direct_match |
| 3 | 2025-06-23 | $-1,737.50 | LG Funding LLC DES:LG Funding ID: INDN:AMERICAN MODULAR SETUP CO ID:1201681064 CCD | 379096 | 1 | direct_match |
| 4 | 2025-06-30 | $-1,737.50 | LG Funding LLC DES:LG Funding ID: INDN:AMERICAN MODULAR SETUP CO ID:1201681064 CCD | 379096 | 1 | direct_match |
| 5 | 2025-07-07 | $-1,737.50 | LG Funding LLC DES:LG Funding ID: INDN:AMERICAN MODULAR SETUP CO ID:1201681064 CCD | 379096 | 1 | direct_match |
| 6 | 2025-07-14 | $-1,737.50 | LG Funding LLC DES:LG Funding ID: INDN:AMERICAN MODULAR SETUP CO ID:1201681064 CCD | 379096 | 1 | direct_match |
| 7 | 2025-07-21 | $-1,737.50 | LG Funding LLC DES:LG Funding ID: INDN:AMERICAN MODULAR SETUP CO ID:1201681064 CCD | 379096 | 1 | direct_match |
| 8 | 2025-07-28 | $-1,737.50 | LG Funding LLC DES:LG Funding ID: INDN:AMERICAN MODULAR SETUP CO ID:1201681064 CCD | 379096 | 1 | direct_match |
| 9 | 2025-08-04 | $-1,737.50 | LG Funding LLC DES:LG Funding ID: INDN:AMERICAN MODULAR SETUP CO ID:1201681064 CCD | 379096 | 1 | direct_match |
| 10 | 2025-08-11 | $-1,737.50 | LG Funding LLC DES:LG Funding ID: INDN:AMERICAN MODULAR SETUP CO ID:1201681064 CCD | 379096 | 1 | direct_match |
| 11 | 2025-08-18 | $-1,737.50 | LG Funding LLC DES:LG Funding ID: INDN:AMERICAN MODULAR SETUP CO ID:1201681064 CCD | 379096 | 1 | direct_match |
| 12 | 2025-08-25 | $-1,737.50 | LG Funding LLC DES:LG Funding ID: INDN:AMERICAN MODULAR SETUP CO ID:1201681064 CCD | 379096 | 1 | direct_match |
| Total | $-19,112.50 | 12 transactions | ||||