Funding Details
ID: 73747
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2024-10-29
- Amount Funded
- $10,228.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-10-02 to 2024-10-02 found before funding date 2024-10-29 - Created At
- 2026-01-30 15:00:57
- Modified At
- 2026-01-30 15:00:57
- Occurrence Count
- 1 times
- Analytics Sources
- 196799
Account Information
- Account Name
- The Messina Corp
- Account ID
0014z00001szoyEAAQ- Industry
- Food & Beverage
- Location
- Massapequa, NY
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Weekly
- Daily Payment
- $211.60
- Actual Payment
- $211.60 (Weekly)
- First Payment
- 2024-10-30
- Last Payment
- 2025-01-31
- Transaction Count
- 14
- Transaction Amount
- $-14,988.00
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-29 | $10,228.00 | 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 10/29/2024 Imad: 1029Gmqfmp01033137 Trn: 1165931303Ff | 196799 | 1 | funding_deposit |
| 2 | 2024-10-30 | $-1,234.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071752130278 Eed:241030 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 3042130278Tc | 196799 | 1 | direct_match |
| 3 | 2024-11-08 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071751394781 Eed:241108 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 3131394781Tc | 196799 | 1 | direct_match |
| 4 | 2024-11-15 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071750042916 Eed:241115 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 3200042916Tc | 196799 | 1 | direct_match |
| 5 | 2024-11-22 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758317623 Eed:241122 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 3278317623Tc | 196799 | 1 | direct_match |
| 6 | 2024-11-29 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071756585669 Eed:241129 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 3346585669Tc | 196799 | 1 | direct_match |
| 7 | 2024-12-06 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757121051 Eed:241206 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 3417121051Tc | 196799 | 1 | direct_match |
| 8 | 2024-12-13 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071753892668 Eed:241213 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 3483892668Tc | 196799 | 1 | direct_match |
| 9 | 2024-12-20 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071758964916 Eed:241220 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 3558964916Tc | 196799 | 1 | direct_match |
| 10 | 2024-12-27 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071750279196 Eed:241227 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 3620279196Tc | 196799 | 1 | direct_match |
| 11 | 2025-01-03 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071757041834 Eed:250103 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0037041834Tc | 196799 | 1 | direct_match |
| 12 | 2025-01-10 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759925789 Eed:250110 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0109925789Tc | 196799 | 1 | direct_match |
| 13 | 2025-01-17 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759208510 Eed:250117 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0179208510Tc | 196799 | 1 | direct_match |
| 14 | 2025-01-24 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071754519764 Eed:250124 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0244519764Tc | 196799 | 1 | direct_match |
| 15 | 2025-01-31 | $-1,058.00 | Orig CO Name:Lg Funding LLC Orig ID:1201681064 Desc Date: CO Entry Descr:Lg Fundingsec:CCD Trace#:242071759421617 Eed:250131 Ind ID: Ind Name:The Messina Corp ACH 8004191160 Trn: 0319421617Tc | 196799 | 1 | direct_match |
| Total | $-14,988.00 | 15 transactions | ||||