Funding Details
ID: 239794
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-08-11
- Amount Funded
- $97,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:31:11
- Modified At
- 2026-01-30 23:31:11
- Occurrence Count
- 1 times
- Analytics Sources
- 422128
Account Information
- Account Name
- Sheikh Jewelers LLC
- Account ID
001Nt00000abbiEIAQ- Industry
- Jewelry
- Location
- Sacramento, CA
Payment Details
- Term (Days)
- 274
- Payment Frequency
- Weekly
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Weekly)
- First Payment
- 2025-08-19
- Last Payment
- 2025-09-30
- Transaction Count
- 15
- Transaction Amount
- $-37,500.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-11 | $97,950.00 | Funding deposit from LG FUNDING | 422128 | 1 | funding_deposit |
| 2 | 2025-08-19 | $-2,500.00 | Payment to LG FUNDING | 422128 | 1 | direct_match |
| 3 | 2025-08-26 | $-2,500.00 | Payment to LG FUNDING | 422128 | 1 | direct_match |
| 4 | 2025-09-02 | $-2,500.00 | Payment to LG FUNDING | 422128 | 1 | direct_match |
| 5 | 2025-09-09 | $-2,500.00 | Payment to LG FUNDING | 422128 | 1 | direct_match |
| 6 | 2025-09-16 | $-2,500.00 | Payment to LG FUNDING | 422128 | 1 | direct_match |
| 7 | 2025-09-23 | $-2,500.00 | Payment to LG FUNDING | 422128 | 1 | direct_match |
| 8 | 2025-09-30 | $-2,500.00 | Payment to LG FUNDING | 422128 | 1 | direct_match |
| 9 | 2025-10-07 | $-2,500.00 | LG Funding LLC DES:LG Funding ID: INDN:SHEIKH JEWELERS LLC CO ID:1201681064 CCD | 434604 | 1 | direct_match |
| 10 | 2025-10-14 | $-2,500.00 | Online Banking transfer to CHK 3739 Confirmation# 7621778800 | 434604 | 1 | direct_match |
| 11 | 2025-10-21 | $-2,500.00 | LG Funding LLC DES:LG Funding ID: INDN:SHEIKH JEWELERS LLC CO ID:1201681064 CCD | 434604 | 1 | direct_match |
| 12 | 2025-10-28 | $-2,500.00 | LG Funding LLC DES:LG Funding ID: INDN:SHEIKH JEWELERS LLC CO ID:1201681064 CCD | 434604 | 1 | direct_match |
| 13 | 2025-11-04 | $-2,500.00 | Payment to LG FUNDING | 454211 | 1 | direct_match |
| 14 | 2025-11-12 | $-2,500.00 | Payment to LG FUNDING | 454211 | 1 | direct_match |
| 15 | 2025-11-18 | $-2,500.00 | Payment to LG FUNDING | 454211 | 1 | direct_match |
| 16 | 2025-11-25 | $-2,500.00 | Payment to LG FUNDING | 454211 | 1 | direct_match |
| Total | $-37,500.00 | 16 transactions | ||||