Funding Details
ID: 2309
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-03-20
- Amount Funded
- $44,050.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:01:24
- Modified At
- 2026-01-30 13:47:30
- Occurrence Count
- 3 times
- Analytics Sources
- 275756
Account Information
- Account Name
- Wima Express Corp
- Account ID
0010z00001ZOiPTAA1- Industry
- Transportation
- Location
- Miami, FL
Payment Details
- Term (Days)
- 147
- Payment Frequency
- Weekly
- Daily Payment
- $417.00
- Actual Payment
- $417.00 (Weekly)
- First Payment
- 2025-03-25
- Last Payment
- 2025-05-27
- Transaction Count
- 14
- Transaction Amount
- $-29,190.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
Analysis
- Factor Rate
- 0.6627
- Payoff Status
- active
- Expected Payoff
- 2025-10-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-20 | $44,050.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Lg Funding LLC Brooklyn NY 112251512 Ref: Chase Nyc/Ctr/Bnf=Wima Express Corp Miami FL 33186-7609 US/Ac-00000000 1977 Rfb=Agreement Dated Obi=As Per Future Receivables Sales Agr Eemen T Dated 3/20/2025 Imad: 0320Gmqfmp01033632 Trn: 1200921079Ff | 275756 | 3 | funding_deposit |
| 2 | 2025-03-25 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071754945552 Eed:250325 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 0844945552Tc | 275756 | 3 | direct_match |
| 3 | 2025-04-01 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757089525 Eed:250401 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 0917089525Tc | 275756 | 3 | direct_match |
| 4 | 2025-04-08 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759424798 Eed:250408 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 0989424798Tc | 275756 | 3 | direct_match |
| 5 | 2025-04-15 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071750377197 Eed:250415 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 1050377197Tc | 275756 | 3 | direct_match |
| 6 | 2025-04-22 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758061041 Eed:250422 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 1128061041Tc | 275756 | 3 | direct_match |
| 7 | 2025-04-29 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071753832783 Eed:250429 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 1193832783Tc | 275756 | 3 | direct_match |
| 8 | 2025-05-06 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759728311 Eed:250506 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 1269728311Tc | 275756 | 3 | direct_match |
| 9 | 2025-05-13 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071755277256 Eed:250513 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 1335277256Tc | 275756 | 3 | direct_match |
| 10 | 2025-05-20 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751661634 Eed:250520 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 1401661634Tc | 275756 | 3 | direct_match |
| 11 | 2025-05-27 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071755621558 Eed:250527 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 1475621558Tc | 275756 | 3 | direct_match |
| 12 | 2025-06-03 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759940641 Eed:250603 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 1549940641Tc | 316718 | 3 | direct_match |
| 13 | 2025-06-10 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751112749 Eed:250610 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 1611112749Tc | 316718 | 3 | direct_match |
| 14 | 2025-06-17 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759478247 Eed:250617 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 1689478247Tc | 316718 | 3 | direct_match |
| 15 | 2025-06-24 | $-2,085.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758023114 Eed:250624 Ind ID: Ind Name:Wima Express Corp ACH 8004191160 Trn: 1758023114Tc | 316718 | 3 | direct_match |
| Total | $-29,190.00 | 15 transactions | ||||