Funding Details
ID: 49404
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-12-05
- Amount Funded
- $14,260.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:38:00
- Modified At
- 2026-01-30 13:38:00
- Occurrence Count
- 1 times
- Analytics Sources
- 213720
Account Information
- Account Name
- Thomas Hay Forklift Repair and Sales
- Account ID
0010z00001Xa2sBAAR- Industry
- Retail
- Location
- Jacksonville, FL
Payment Details
- Term (Days)
- 180
- Payment Frequency
- Weekly
- Daily Payment
- $110.60
- Actual Payment
- $110.60 (Weekly)
- First Payment
- 2024-12-13
- Last Payment
- 2025-02-28
- Transaction Count
- 12
- Transaction Amount
- $-6,636.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-05 | $14,260.00 | WIRE TYPE:WIRE IN DATE: 241205 TIME:1726 ET TRN:2024120500577762 SEQ:0670150960168267/034698 ORIG:LG FUNDING LLC ID:210056065 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING DEAL AS PER FUTURE RECEIVABLES SALES AGREEMENT DATED 12/5/2024 | 213720 | 1 | funding_deposit |
| 2 | 2024-12-13 | $-553.00 | LG Funding LLC DES:LG Funding ID: INDN:THOMAS HAY FORKLIFT RE CO ID:1201681064 CCD | 213720 | 1 | direct_match |
| 3 | 2024-12-20 | $-553.00 | LG Funding LLC DES:LG Funding ID: INDN:THOMAS HAY FORKLIFT RE CO ID:1201681064 CCD | 213720 | 1 | direct_match |
| 4 | 2024-12-27 | $-553.00 | LG Funding LLC DES:LG Funding ID: INDN:THOMAS HAY FORKLIFT RE CO ID:1201681064 CCD | 213720 | 1 | direct_match |
| 5 | 2025-01-03 | $-553.00 | LG Funding LLC DES:LG Funding ID: INDN:THOMAS HAY FORKLIFT RE CO ID:1201681064 CCD | 213720 | 1 | direct_match |
| 6 | 2025-01-10 | $-553.00 | LG Funding LLC DES:LG Funding ID: INDN:THOMAS HAY FORKLIFT RE CO ID:1201681064 CCD | 213720 | 1 | direct_match |
| 7 | 2025-01-17 | $-553.00 | LG Funding LLC DES:LG Funding ID: INDN:THOMAS HAY FORKLIFT RE CO ID:1201681064 CCD | 213720 | 1 | direct_match |
| 8 | 2025-01-24 | $-553.00 | LG Funding LLC DES:LG Funding ID: INDN:THOMAS HAY FORKLIFT RE CO ID:1201681064 CCD | 213720 | 1 | direct_match |
| 9 | 2025-01-31 | $-553.00 | LG Funding LLC DES:LG Funding ID: INDN:THOMAS HAY FORKLIFT RE CO ID:1201681064 CCD | 213720 | 1 | direct_match |
| 10 | 2025-02-07 | $-553.00 | LG Funding LLC DES:LG Funding ID: INDN:THOMAS HAY FORKLIFT RE CO ID:1201681064 CCD | 213720 | 1 | direct_match |
| 11 | 2025-02-14 | $-553.00 | LG Funding LLC DES:LG Funding ID: INDN:THOMAS HAY FORKLIFT RE CO ID:1201681064 CCD | 213720 | 1 | direct_match |
| 12 | 2025-02-21 | $-553.00 | LG Funding LLC DES:LG Funding ID: INDN:THOMAS HAY FORKLIFT RE CO ID:1201681064 CCD | 213720 | 1 | direct_match |
| 13 | 2025-02-28 | $-553.00 | LG Funding LLC DES:LG Funding ID: INDN:THOMAS HAY FORKLIFT RE CO ID:1201681064 CCD | 213720 | 1 | direct_match |
| Total | $-6,636.00 | 13 transactions | ||||