Funding Details
ID: 57852
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-01-03
- Amount Funded
- $14,997.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 18 transactions from 2024-11-01 to 2024-11-01 found before funding date 2025-01-03 - Created At
- 2026-01-30 14:04:51
- Modified At
- 2026-01-30 14:04:51
- Occurrence Count
- 1 times
- Analytics Sources
- 195460
Account Information
- Account Name
- Ochoa's Signs And Graphics, Inc.
- Account ID
0014z00001iF9ejAAC- Industry
- Manufacturing
- Location
- Houston, TX
Payment Details
- Term (Days)
- 75
- Payment Frequency
- Weekly
- Daily Payment
- $135.40
- Actual Payment
- $135.40 (Weekly)
- First Payment
- 2025-01-03
- Last Payment
- 2025-01-31
- Transaction Count
- 5
- Transaction Amount
- $-7,919.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-03 | $-1,399.00 | LG Funding LLC DES:LG Funding ID: INDN:OCHOAS SIGNS AND GRAPH CO ID:1201681064 CCD | 195460 | 1 | direct_match |
| 2 | 2025-01-03 | $14,997.00 | WIRE TYPE:WIRE IN DATE: 250103 TIME:1215 ET TRN:2025010300392198 SEQ:0670150960173062/013115 ORIG:LG FUNDING LLC ID:210056065 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING DEAL AS PER FUTURE RECEIVABLES SALES AGREEMENT DATED 1/2/2025 | 195460 | 1 | funding_deposit |
| 3 | 2025-01-10 | $-1,630.00 | LG Funding LLC DES:LG Funding ID: INDN:OCHOAS SIGNS AND GRAPH CO ID:1201681064 CCD | 195460 | 1 | direct_match |
| 4 | 2025-01-17 | $-1,630.00 | LG Funding LLC DES:LG Funding ID: INDN:OCHOAS SIGNS AND GRAPH CO ID:1201681064 CCD | 195460 | 1 | direct_match |
| 5 | 2025-01-24 | $-1,630.00 | LG Funding LLC DES:LG Funding ID: INDN:OCHOAS SIGNS AND GRAPH CO ID:1201681064 CCD | 195460 | 1 | direct_match |
| 6 | 2025-01-31 | $-1,630.00 | LG Funding LLC DES:LG Funding ID: INDN:OCHOAS SIGNS AND GRAPH CO ID:1201681064 CCD | 195460 | 1 | direct_match |
| Total | $-7,919.00 | 6 transactions | ||||