Funder Information
Funder Name
LG FUNDING
Date Funded
2024-09-24
Amount Funded
$38,466.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-09-24
Created At
2026-01-30 13:58:15
Modified At
2026-01-30 13:58:15
Occurrence Count
1 times
Analytics Sources
158392
Account Information
Account Name
Document Access Services
Account ID
0014z00001gMVTbAAO
Industry
Professional Services
Location
Tomball, TX
Payment Details
Term (Days)
123
Payment Frequency
Weekly
Daily Payment
$420.00
Actual Payment
$420.00 (Weekly)
First Payment
2024-09-27
Last Payment
2024-12-27
Transaction Count
23
Transaction Amount
$-52,577.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-27
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-24 $38,466.00 WT Fed#07422 Optimumbank /Org=Lg Funding LLC Srf# 0670150960156335 Trn#240924158472 Rfb# Funding Deal 158392 1 funding_deposit
2 2024-09-27 $-2,429.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
3 2024-10-04 $-2,429.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
4 2024-10-08 $-2,100.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
5 2024-10-11 $-2,429.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
6 2024-10-15 $-2,100.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
7 2024-10-18 $-2,429.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
8 2024-10-22 $-2,100.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
9 2024-10-25 $-2,429.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
10 2024-10-29 $-2,100.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
11 2024-11-01 $-2,429.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
12 2024-11-05 $-2,100.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
13 2024-11-08 $-2,429.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
14 2024-11-12 $-2,100.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
15 2024-11-15 $-2,429.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
16 2024-11-19 $-2,100.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
17 2024-11-22 $-2,429.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
18 2024-11-26 $-2,100.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
19 2024-11-29 $-2,429.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Document Access Servic 158392 1 direct_match
20 2024-12-13 $-2,429.00 BUSINESS TO BUSINESS ACH LG FUNDING LLC LG FUNDING DOCUMENT ACCESS SERVIC 158392 1 direct_match
21 2024-12-17 $-2,100.00 AMERICAN EXPRESS ACH PMT 241217 M6570 JANICE LINDSEY BUSINESS TO BUSINESS ACH LG FUNDING LLC LG FUNDING DOCUMENT ACCESS SERVIC 158392 1 direct_match
22 2024-12-20 $-2,429.00 BUSINESS TO BUSINESS ACH LG FUNDING LLC LG FUNDING DOCUMENT ACCESS SERVIC 158392 1 direct_match
23 2024-12-24 $-2,100.00 BUSINESS TO BUSINESS ACH LG FUNDING LLC LG FUNDING DOCUMENT ACCESS SERVIC 158392 1 direct_match
24 2024-12-27 $-2,429.00 BUSINESS TO BUSINESS ACH LG FUNDING LLC LG FUNDING DOCUMENT ACCESS SERVIC 158392 1 direct_match
Total $-52,577.00 24 transactions