Funding Details
ID: 5136
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-01-24
- Amount Funded
- $39,150.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:33:45
- Modified At
- 2026-01-30 15:27:29
- Occurrence Count
- 3 times
- Analytics Sources
- 21410
Account Information
- Account Name
- Belmont Land Design LLC
- Account ID
001Nt0000018SwDIAU- Industry
- Landscaping
- Location
- South Salem, NY
Payment Details
- Term (Days)
- 186
- Payment Frequency
- Weekly
- Daily Payment
- $293.40
- Actual Payment
- $293.40 (Weekly)
- First Payment
- 2024-02-01
- Last Payment
- 2024-03-28
- Transaction Count
- 9
- Transaction Amount
- $-13,203.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-03-29
Analysis
- Factor Rate
- 0.3372
- Payoff Status
- active
- Expected Payoff
- 2024-10-10
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-01-24 | $39,150.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Lg Funding LLC Brooklyn NY 112251512 Ref: Chase Nyc/Ctr/Bnf=Belmont Land Design LLC South Salem NY 10590-1901 US/Ac-000000007956 Rfb=Funding Deal O Bi=As Per Future Receivables Sales Agr Eement Dated 1/24/2024 Imad: 0124Gmqfmp01027165 Trn: 0897411024Ff | 21410 | 3 | funding_deposit |
| 2 | 2024-02-01 | $-1,467.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757077490 Eed:240201 Ind ID: Ind Name:Belmont Land Design Ll 8004191160 Trn: 0327077490Tc | 21410 | 3 | direct_match |
| 3 | 2024-02-08 | $-1,467.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071750531718 Eed:240208 Ind ID: Ind Name:Belmont Land Design Ll 8004191160 Trn: 0390531718Tc | 21410 | 3 | direct_match |
| 4 | 2024-02-15 | $-1,467.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756817546 Eed:240215 Ind ID: Ind Name:Belmont Land Design Ll 8004191160 Trn: 0466817546Tc | 21410 | 3 | direct_match |
| 5 | 2024-02-22 | $-1,467.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759843693 Eed:240222 Ind ID: Ind Name:Belmont Land Design Ll 8004191160 Trn: 0539843693Tc | 21410 | 3 | direct_match |
| 6 | 2024-02-29 | $-1,467.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757412793 Eed:240229 Ind ID: Ind Name:Belmont Land Design Ll 8004191160 Trn: 0607412793Tc | 21410 | 3 | direct_match |
| 7 | 2024-03-07 | $-1,467.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758511579 Eed:240307 Ind ID: Ind Name:Belmont Land Design Ll 8004191160 Trn: 0678511579Tc | 21410 | 3 | direct_match |
| 8 | 2024-03-14 | $-1,467.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756576081 Eed:240314 Ind ID: Ind Name:Belmont Land Design Ll 8004191160 Trn: 0746576081Tc | 21410 | 3 | direct_match |
| 9 | 2024-03-21 | $-1,467.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756411438 Eed:240321 Ind ID: Ind Name:Belmont Land Design Ll 8004191160 Trn: 0816411438Tc | 21410 | 3 | direct_match |
| 10 | 2024-03-28 | $-1,467.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071750117922 Eed:240328 Ind ID: Ind Name:Belmont Land Design Ll 8004191160 Trn: 0880117922Tc | 21410 | 3 | direct_match |
| Total | $-13,203.00 | 10 transactions | ||||