Funder Information
Funder Name
LG FUNDING
Date Funded
2024-02-09
Amount Funded
$58,750.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:54:38
Modified At
2026-01-30 14:54:38
Occurrence Count
1 times
Analytics Sources
2299
Account Information
Account Name
Las Delicias Golden Valley Corporation
Account ID
0014z00001s1MDSAA2
Industry
Restaurant
Location
Santa Clarita, CA
Payment Details
Term (Days)
146
Payment Frequency
Weekly
Daily Payment
$560.00
Actual Payment
$560.00 (Weekly)
First Payment
2024-02-15
Last Payment
2024-02-29
Transaction Count
16
Transaction Amount
$-44,800.00
First Bank Statement
2023-11-01
Last Bank Statement
2024-02-29
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-02-09 $58,750.00 WT Fed#02297 Optimumbank /Org=Lg Funding LLC Srf# 0670150960120581 Trn#240209046549 Rfb# Funding Deal 2299 1 funding_deposit
2 2024-02-15 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 2299 1 direct_match
3 2024-02-22 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 2299 1 direct_match
4 2024-02-29 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 2299 1 direct_match
5 2024-03-07 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
6 2024-03-14 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
7 2024-03-21 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
8 2024-03-28 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
9 2024-04-04 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
10 2024-04-11 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
11 2024-04-18 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
12 2024-04-25 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
13 2024-05-02 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
14 2024-05-09 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
15 2024-05-16 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
16 2024-05-23 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
17 2024-05-30 $-2,800.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Las Delicias Golden VA 52305 1 direct_match
Total $-44,800.00 17 transactions