Funder Information
Funder Name
LG FUNDING
Date Funded
2025-05-02
Amount Funded
$244,950.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:41:38
Modified At
2026-01-30 15:48:06
Occurrence Count
3 times
Analytics Sources
313899
Account Information
Account Name
GDA Commercial Inc
Account ID
001Nt000004FcdlIAC
Industry
Flooring
Location
San Carlos, CA
Payment Details
Term (Days)
247
Payment Frequency
Weekly
Daily Payment
$1,383.00
Actual Payment
$1,383.00 (Weekly)
First Payment
2025-05-12
Last Payment
2025-06-30
Transaction Count
8
Transaction Amount
$-55,320.00
First Bank Statement
2025-03-03
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.2258
Payoff Status
active
Expected Payoff
2026-04-14
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-02 $244,950.00 Wire Credit REF004483 OPTIMUMBANK PLANTA 250502B00TYC ORG=LG FUNDING LLC 1218 UNION ST 313899 3 funding_deposit
2 2025-05-12 $-6,915.00 Electronic Withdrawal To LG Funding LLC REF=251290139621890N00 1201681064LG Funding 313899 3 direct_match
3 2025-05-19 $-6,915.00 Electronic Withdrawal To LG Funding LLC REF=251360197465790N00 1201681064LG Funding 313899 3 direct_match
4 2025-05-27 $-6,915.00 Electronic Withdrawal To LG Funding LLC REF=251430155275060N00 1201681064LG Funding 313899 3 direct_match
5 2025-06-02 $-6,915.00 Electronic Withdrawal To LG Funding LLC REF=251500114680970N00 1201681064LG Funding 313899 3 direct_match
6 2025-06-09 $-6,915.00 Electronic Withdrawal To LG Funding LLC REF=251570133143430N00 1201681064LG Funding 313899 3 direct_match
7 2025-06-16 $-6,915.00 Electronic Withdrawal To LG Funding LLC REF=251640182871990N00 1201681064LG Funding 313899 3 direct_match
8 2025-06-23 $-6,915.00 Electronic Withdrawal To LG Funding LLC REF=251710229642920N00 1201681064LG Funding 313899 3 direct_match
9 2025-06-30 $-6,915.00 Electronic Withdrawal To LG Funding LLC REF=251780104215910N00 1201681064LG Funding 313899 3 direct_match
Total $-55,320.00 9 transactions