Funding Details
ID: 53372
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-08-14
- Amount Funded
- $48,950.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:50:15
- Modified At
- 2026-01-30 13:50:15
- Occurrence Count
- 1 times
- Analytics Sources
- 122270
Account Information
- Account Name
- S & D Industries, LLC
- Account ID
0014z00001cgfGGAAY- Industry
- Construction
- Location
- Spring, TX
Payment Details
- Term (Days)
- 211
- Payment Frequency
- Weekly
- Daily Payment
- $324.00
- Actual Payment
- $324.00 (Weekly)
- First Payment
- 2024-08-21
- Last Payment
- 2024-09-25
- Transaction Count
- 6
- Transaction Amount
- $-9,720.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-09-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-14 | $48,950.00 | WIRE TYPE:WIRE IN DATE: 240814 TIME:1705 ET TRN:2024081400504032 SEQ:0670150960149616/030207 ORIG:LG FUNDING LLC ID:210056065 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING DEAL AS PER FUTURE RECEIVABLES SALES AGREEMENT DATED 8/14/2024 | 122270 | 1 | funding_deposit |
| 2 | 2024-08-21 | $-1,620.00 | LG Funding LLC DES:LG Funding ID: INDN:S D INDUSTRIES LLC A CO ID:1201681064 CCD | 122270 | 1 | direct_match |
| 3 | 2024-08-28 | $-1,620.00 | LG Funding LLC DES:LG Funding ID: INDN:S D INDUSTRIES LLC A CO ID:1201681064 CCD | 122270 | 1 | direct_match |
| 4 | 2024-09-04 | $-1,620.00 | LG Funding LLC DES:LG Funding ID: INDN:S D INDUSTRIES LLC A CO ID:1201681064 CCD | 122270 | 1 | direct_match |
| 5 | 2024-09-11 | $-1,620.00 | LG Funding LLC DES:LG Funding ID: INDN:S D INDUSTRIES LLC A CO ID:1201681064 CCD | 122270 | 1 | direct_match |
| 6 | 2024-09-18 | $-1,620.00 | LG Funding LLC DES:LG Funding ID: INDN:S D INDUSTRIES LLC A CO ID:1201681064 CCD | 122270 | 1 | direct_match |
| 7 | 2024-09-25 | $-1,620.00 | LG Funding LLC DES:LG Funding ID: INDN:S D INDUSTRIES LLC A CO ID:1201681064 CCD | 122270 | 1 | direct_match |
| Total | $-9,720.00 | 7 transactions | ||||