Funding Details
ID: 73744
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2023-12-29
- Amount Funded
- $20,502.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2023-12-01 to 2023-12-01 found before funding date 2023-12-29 - Created At
- 2026-01-30 15:00:57
- Modified At
- 2026-01-30 15:00:57
- Occurrence Count
- 1 times
- Analytics Sources
- 21360
Account Information
- Account Name
- The Messina Corp
- Account ID
0014z00001szoyEAAQ- Industry
- Food & Beverage
- Location
- Massapequa, NY
Payment Details
- Term (Days)
- 190
- Payment Frequency
- Weekly
- Daily Payment
- $130.00
- Actual Payment
- $130.00 (Weekly)
- First Payment
- 2023-12-29
- Last Payment
- 2024-03-29
- Transaction Count
- 15
- Transaction Amount
- $-21,461.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-03-29
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2023-12-29 | $-752.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751195473 Eed:231229 Ind ID: Ind Name:The Messina Corp Add 8004191160 Trn: 3631195473Tc | 21360 | 1 | direct_match |
| 2 | 2023-12-29 | $20,502.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Lg Funding LLC Brooklyn NY 112251512 Ref: Chase Nyc/Ctr/Bnf=The Messina Corp Massapequa NY 11758-8331 US/Ac-0000 00008198 Rfb=Funding Deal Obi=As Pe R Future Receivables Sales Agr Eeme Nt Dated 12/29/2023 Imad: 1229Gmqfmp01028086 Trn: 1064511363Ff | 21360 | 1 | funding_deposit |
| 3 | 2024-01-02 | $-650.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758521986 Eed:240102 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0028521986Tc | 21360 | 1 | direct_match |
| 4 | 2024-01-05 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758945292 Eed:240105 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0058945292Tc | 21360 | 1 | direct_match |
| 5 | 2024-01-12 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756094749 Eed:240112 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0126094749Tc | 21360 | 1 | direct_match |
| 6 | 2024-01-19 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751098464 Eed:240119 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0191098464Tc | 21360 | 1 | direct_match |
| 7 | 2024-01-26 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759275342 Eed:240126 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0269275342Tc | 21360 | 1 | direct_match |
| 8 | 2024-02-02 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758220254 Eed:240202 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0338220254Tc | 21360 | 1 | direct_match |
| 9 | 2024-02-09 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751031225 Eed:240209 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0401031225Tc | 21360 | 1 | direct_match |
| 10 | 2024-02-16 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759128623 Eed:240216 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0479128623Tc | 21360 | 1 | direct_match |
| 11 | 2024-02-23 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071752211886 Eed:240223 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0542211886Tc | 21360 | 1 | direct_match |
| 12 | 2024-03-01 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759435045 Eed:240301 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0619435045Tc | 21360 | 1 | direct_match |
| 13 | 2024-03-08 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756085767 Eed:240308 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0686085767Tc | 21360 | 1 | direct_match |
| 14 | 2024-03-15 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758255753 Eed:240315 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0758255753Tc | 21360 | 1 | direct_match |
| 15 | 2024-03-22 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758792021 Eed:240322 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0828792021Tc | 21360 | 1 | direct_match |
| 16 | 2024-03-29 | $-1,543.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751572459 Eed:240329 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0891572459Tc | 21360 | 1 | direct_match |
| Total | $-21,461.00 | 16 transactions | ||||