Funding Details
ID: 49649
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-05-03
- Amount Funded
- $21,270.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2024-03-01 to 2024-03-01 found before funding date 2024-05-03 - Created At
- 2026-01-30 13:38:50
- Modified At
- 2026-01-30 13:38:50
- Occurrence Count
- 1 times
- Analytics Sources
- 84498
Account Information
- Account Name
- Hacienda Mariana Restaurant, LLC
- Account ID
0010z00001XbBk3AAF- Industry
- Restaurant
- Location
- Lynwood, CA
Payment Details
- Term (Days)
- 99
- Payment Frequency
- Weekly
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Weekly)
- First Payment
- 2024-05-10
- Last Payment
- 2024-06-28
- Transaction Count
- 8
- Transaction Amount
- $-12,000.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-06-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-05-03 | $21,270.00 | WIRE TYPE:WIRE IN DATE: 240503 TIME:1531 ET TRN:2024050300467657 SEQ:0670150960132347/029124 ORIG:LG FUNDING LLC ID:210056065 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING DEAL AS PER FUTURE RECEIVABLES SALES AGREEMENT DATED 5/3/2024 | 84498 | 1 | funding_deposit |
| 2 | 2024-05-10 | $-1,500.00 | LG Funding LLC DES:LG Funding ID: INDN:HACIENDA MARIANA RESTA CO ID:1201681064 CCD | 84498 | 1 | direct_match |
| 3 | 2024-05-17 | $-1,500.00 | LG Funding LLC DES:LG Funding ID: INDN:HACIENDA MARIANA RESTA CO ID:1201681064 CCD | 84498 | 1 | direct_match |
| 4 | 2024-05-24 | $-1,500.00 | LG Funding LLC DES:LG Funding ID: INDN:HACIENDA MARIANA RESTA CO ID:1201681064 CCD | 84498 | 1 | direct_match |
| 5 | 2024-05-31 | $-1,500.00 | LG Funding LLC DES:LG Funding ID: INDN:HACIENDA MARIANA RESTA CO ID:1201681064 CCD | 84498 | 1 | direct_match |
| 6 | 2024-06-07 | $-1,500.00 | LG Funding LLC DES:LG Funding ID: INDN:HACIENDA MARIANA RESTA CO ID:1201681064 CCD | 84498 | 1 | direct_match |
| 7 | 2024-06-14 | $-1,500.00 | LG Funding LLC DES:LG Funding ID: INDN:HACIENDA MARIANA RESTA CO ID:1201681064 CCD | 84498 | 1 | direct_match |
| 8 | 2024-06-21 | $-1,500.00 | LG Funding LLC DES:LG Funding ID: INDN:HACIENDA MARIANA RESTA CO ID:1201681064 CCD | 84498 | 1 | direct_match |
| 9 | 2024-06-28 | $-1,500.00 | LG Funding LLC DES:LG Funding ID: INDN:HACIENDA MARIANA RESTA CO ID:1201681064 CCD | 84498 | 1 | direct_match |
| Total | $-12,000.00 | 9 transactions | ||||