Funder Information
Funder Name
LG FUNDING
Date Funded
2025-05-21
Amount Funded
$19,260.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 17:51:18
Modified At
2026-01-30 16:33:32
Occurrence Count
2 times
Analytics Sources
270771
Account Information
Account Name
Castro Family Snacks LLC
Account ID
001Nt00000BJ32HIAT
Industry
Food & Beverage
Location
Campbell, CA
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
N/A
Payoff Status
unknown
Expected Payoff
N/A
Full Visibility
unknown
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-21 $19,260.00 Fedwire Credit Via: Optimumbank/067015096 B/O: Lg Funding LLC Brooklyn NY 112251512 Ref: Chase Nyc/Ctr/Bnf=Castro Family Snacks LLC Campbell CA 95008-1542 US/A C-000000003589 Rfb=Funding Deal Obi =As Per Future Receivables Sales Ag R Eement Dated 5/20/2025 Imad: 0521Gmqfmp01024679 Trn: 0878241141Ff 270771 2 funding_deposit
Total $0.00 1 transaction