Funder Information
Funder Name
LG FUNDING
Date Funded
2024-08-05
Amount Funded
$50,459.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2024-07-05 to 2024-07-05 found before funding date 2024-08-05
Created At
2026-01-28 21:33:46
Modified At
2026-01-30 15:27:30
Occurrence Count
3 times
Analytics Sources
129683
Account Information
Account Name
Belmont Land Design LLC
Account ID
001Nt0000018SwDIAU
Industry
Landscaping
Location
South Salem, NY
Payment Details
Term (Days)
240
Payment Frequency
Weekly
Daily Payment
$293.40
Actual Payment
$293.40 (Weekly)
First Payment
2024-08-05
Last Payment
2024-08-05
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-06-29
Last Bank Statement
2024-09-30
Analysis
Factor Rate
N/A
Payoff Status
defaulted
Expected Payoff
2025-07-07
Full Visibility
partial
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 2024-08-05 $50,459.00 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 8/5/2024 Imad: 0805Gmqfmp01034260 Trn: 1137531218Ff 129683 3 funding_deposit
Total $0.00 1 transaction