Funder Information
Funder Name
LG FUNDING
Date Funded
2025-02-14
Amount Funded
$100,960.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 2 transactions from 2025-02-04 to 2025-02-11 found before funding date 2025-02-14
Created At
2026-01-30 14:57:52
Modified At
2026-01-30 14:57:52
Occurrence Count
1 times
Analytics Sources
242117
Account Information
Account Name
STM Construction LLC
Account ID
0014z00001sxkWTAAY
Industry
Construction
Location
McKinney, TX
Payment Details
Term (Days)
256
Payment Frequency
Weekly
Daily Payment
$550.00
Actual Payment
$550.00 (Weekly)
First Payment
2025-02-18
Last Payment
2025-04-29
Transaction Count
21
Transaction Amount
$-104,050.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-14 $100,960.00 Wire transfer deposit LG FUNDING LLC 021425 USD067015XXXXXX0839 242117 1 funding_deposit
2 2025-02-18 $-2,750.00 ACH Withdrawal OVERTONFUNDING ACHPAYMENT 021825 STM CONSTRUCTION 83234 W011 242117 1 direct_match
3 2025-02-21 $-7,380.00 ACH Withdrawal LG Funding LLC LG Funding 022125 STM CONSTRUCTION LLC 242117 1 direct_match
4 2025-02-25 $-2,750.00 ACH Withdrawal OVERTONFUNDING ACHPAYMENT 022525 STM CONSTRUCTION 83522 W012 242117 1 direct_match
5 2025-02-28 $-7,380.00 ACH Withdrawal LG Funding LLC LG Funding 022825 STM CONSTRUCTION LLC 242117 1 direct_match
6 2025-03-04 $-2,750.00 ACH Withdrawal OVERTONFUNDING ACHPAYMENT 030425 STM CONSTRUCTION 83803 W013 242117 1 direct_match
7 2025-03-07 $-7,380.00 ACH Withdrawal LG Funding LLC LG Funding 030725 STM CONSTRUCTION LLC 242117 1 direct_match
8 2025-03-11 $-2,750.00 ACH Withdrawal OVERTONFUNDING ACHPAYMENT 031125 STM CONSTRUCTION 84095 W014 242117 1 direct_match
9 2025-03-14 $-7,380.00 ACH Withdrawal LG Funding LLC LG Funding 031425 STM CONSTRUCTION LLC 242117 1 direct_match
10 2025-03-18 $-2,750.00 ACH Withdrawal OVERTONFUNDING ACHPAYMENT 031825 STM CONSTRUCTION 84387 W015 242117 1 direct_match
11 2025-03-21 $-7,380.00 ACH Withdrawal LG Funding LLC LG Funding 032125 STM CONSTRUCTION LLC 242117 1 direct_match
12 2025-03-25 $-2,750.00 ACH Withdrawal OVERTONFUNDING ACHPAYMENT 032525 STM CONSTRUCTION 84683 W016 242117 1 direct_match
13 2025-03-28 $-7,380.00 ACH Withdrawal LG Funding LLC LG Funding 032825 STM CONSTRUCTION LLC 242117 1 direct_match
14 2025-04-01 $-2,750.00 ACH Withdrawal OVERTONFUNDING ACHPAYMENT 040125 STM CONSTRUCTION 84971 W017 242117 1 direct_match
15 2025-04-04 $-7,380.00 ACH Withdrawal LG Funding LLC LG Funding 040425 STM CONSTRUCTION LLC 242117 1 direct_match
16 2025-04-08 $-2,750.00 ACH Withdrawal OVERTONFUNDING ACHPAYMENT 040825 STM CONSTRUCTION 85262 W018 242117 1 direct_match
17 2025-04-11 $-7,380.00 ACH Withdrawal LG Funding LLC LG Funding 041125 STM CONSTRUCTION LLC 242117 1 direct_match
18 2025-04-15 $-2,750.00 ACH Withdrawal OVERTONFUNDING ACHPAYMENT 041525 STM CONSTRUCTION 85548 W019 242117 1 direct_match
19 2025-04-18 $-7,380.00 ACH Withdrawal LG Funding LLC LG Funding 041825 STM CONSTRUCTION LLC 242117 1 direct_match
20 2025-04-22 $-2,750.00 ACH Withdrawal OVERTONFUNDING ACHPAYMENT 042225 STM CONSTRUCTION 85825 W020 242117 1 direct_match
21 2025-04-25 $-7,380.00 ACH Withdrawal LG Funding LLC LG Funding 042525 STM CONSTRUCTION LLC 242117 1 direct_match
22 2025-04-29 $-2,750.00 ACH Withdrawal OVERTONFUNDING ACHPAYMENT 042925 STM CONSTRUCTION 86099 W021 242117 1 direct_match
Total $-104,050.00 22 transactions