Funding Details
ID: 59730
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-11-13
- Amount Funded
- $90,742.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-10-07 to 2024-10-07 found before funding date 2024-11-13 - Created At
- 2026-01-30 14:10:56
- Modified At
- 2026-01-30 14:10:56
- Occurrence Count
- 1 times
- Analytics Sources
- 192682
Account Information
- Account Name
- DLS Design, Inc.
- Account ID
0014z00001j2e09AAA- Industry
- Manufacturing
- Location
- Huntington Park, CA
Payment Details
- Term (Days)
- 272
- Payment Frequency
- Weekly
- Daily Payment
- $465.60
- Actual Payment
- $465.60 (Weekly)
- First Payment
- 2024-11-25
- Last Payment
- 2025-01-27
- Transaction Count
- 10
- Transaction Amount
- $-28,500.00
- First Bank Statement
- 2024-10-01
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-13 | $90,742.00 | WIRE TYPE:WIRE IN DATE: 241113 TIME:1737 ET TRN:2024111300592358 SEQ:0670150960164348/034762 ORIG:LG FUNDING LLC ID:210056065 SND BK:OPTIMUMBAN K ID:067015096 PMT DET:FUNDING DEAL AS PER FUTURE RECEIVABLES SALES AGREEMENT DATED 11/13/2024 | 192682 | 1 | funding_deposit |
| 2 | 2024-11-25 | $-2,850.00 | LG Funding LLC DES:LG Funding ID: INDN:DLS DESIGN INC ACH CO ID:1201681064 CCD | 192682 | 1 | direct_match |
| 3 | 2024-12-02 | $-2,850.00 | LG Funding LLC DES:LG Funding ID: INDN:DLS DESIGN INC ACH CO ID:1201681064 CCD | 192682 | 1 | direct_match |
| 4 | 2024-12-09 | $-2,850.00 | LG Funding LLC DES:LG Funding ID: INDN:DLS DESIGN INC ACH CO ID:1201681064 CCD | 192682 | 1 | direct_match |
| 5 | 2024-12-16 | $-2,850.00 | LG Funding LLC DES:LG Funding ID: INDN:DLS DESIGN INC ACH CO ID:1201681064 CCD | 192682 | 1 | direct_match |
| 6 | 2024-12-23 | $-2,850.00 | LG Funding LLC DES:LG Funding ID: INDN:DLS DESIGN INC ACH CO ID:1201681064 CCD | 192682 | 1 | direct_match |
| 7 | 2024-12-30 | $-2,850.00 | LG Funding LLC DES:LG Funding ID: INDN:DLS DESIGN INC ACH CO ID:1201681064 CCD | 192682 | 1 | direct_match |
| 8 | 2025-01-06 | $-2,850.00 | LG Funding LLC DES:LG Funding ID: INDN:DLS DESIGN INC ACH CO ID:1201681064 CCD | 192682 | 1 | direct_match |
| 9 | 2025-01-13 | $-2,850.00 | LG Funding LLC DES:LG Funding ID: INDN:DLS DESIGN INC ACH CO ID:1201681064 CCD | 192682 | 1 | direct_match |
| 10 | 2025-01-21 | $-2,850.00 | LG Funding LLC DES:LG Funding ID: INDN:DLS DESIGN INC ACH CO ID:1201681064 CCD | 192682 | 1 | direct_match |
| 11 | 2025-01-27 | $-2,850.00 | LG Funding LLC DES:LG Funding ID: INDN:DLS DESIGN INC ACH CO ID:1201681064 CCD | 192682 | 1 | direct_match |
| Total | $-28,500.00 | 11 transactions | ||||