Funder Information
Funder Name
LG FUNDING
Date Funded
2025-04-16
Amount Funded
$40,100.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 40 transactions from 2025-03-19 to 2025-04-15 found before funding date 2025-04-16
Created At
2026-01-30 15:13:17
Modified At
2026-01-30 15:13:17
Occurrence Count
1 times
Analytics Sources
301049
Account Information
Account Name
Mankamana Holding LLC
Account ID
0016000001EI40vAAD
Industry
Liquor Stores
Location
Lubbock, TX
Payment Details
Term (Days)
110
Payment Frequency
Daily
Daily Payment
$510.00
Actual Payment
$510.00 (Daily)
First Payment
2025-04-16
Last Payment
2025-05-30
Transaction Count
64
Transaction Amount
$-41,310.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-24
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 (66)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-16 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250416 301049 1 direct_match
2 2025-04-16 $-510.00 ACH DEBIT LG Funding LLC LG Funding 250416 301049 1 direct_match
3 2025-04-16 $40,100.00 INCOMING WIRE INCOMING WIRE 2025106000273000 ; ORG LG FUNDING L LC ; REF FUNDING DEA L 301049 1 funding_deposit
4 2025-04-17 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250417 301049 1 direct_match
5 2025-04-17 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250417 301049 1 direct_match
6 2025-04-18 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250418 301049 1 direct_match
7 2025-04-18 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250418 301049 1 direct_match
8 2025-04-21 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250421 301049 1 direct_match
9 2025-04-21 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250421 301049 1 direct_match
10 2025-04-22 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250422 301049 1 direct_match
11 2025-04-22 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250422 301049 1 direct_match
12 2025-04-23 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250423 301049 1 direct_match
13 2025-04-23 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250423 301049 1 direct_match
14 2025-04-24 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250424 301049 1 direct_match
15 2025-04-24 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250424 301049 1 direct_match
16 2025-04-25 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250425 301049 1 direct_match
17 2025-04-25 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250425 301049 1 direct_match
18 2025-04-28 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250428 301049 1 direct_match
19 2025-04-28 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250428 301049 1 direct_match
20 2025-04-29 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250429 301049 1 direct_match
21 2025-04-29 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250429 301049 1 direct_match
22 2025-04-30 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250430 301049 1 direct_match
23 2025-04-30 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250430 301049 1 direct_match
24 2025-05-01 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250501 301049 1 direct_match
25 2025-05-01 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250501 301049 1 direct_match
26 2025-05-02 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250502 301049 1 direct_match
27 2025-05-02 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250502 301049 1 direct_match
28 2025-05-05 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250505 301049 1 direct_match
29 2025-05-05 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250505 301049 1 direct_match
30 2025-05-06 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250506 301049 1 direct_match
31 2025-05-06 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250506 301049 1 direct_match
32 2025-05-07 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250507 301049 1 direct_match
33 2025-05-07 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250507 301049 1 direct_match
34 2025-05-08 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250508 301049 1 direct_match
35 2025-05-08 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250508 301049 1 direct_match
36 2025-05-09 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250509 301049 1 direct_match
37 2025-05-09 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250509 301049 1 direct_match
38 2025-05-12 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250512 301049 1 direct_match
39 2025-05-12 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250512 301049 1 direct_match
40 2025-05-13 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250513 301049 1 direct_match
41 2025-05-13 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250513 301049 1 direct_match
42 2025-05-14 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250514 301049 1 direct_match
43 2025-05-14 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250514 301049 1 direct_match
44 2025-05-15 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250515 301049 1 direct_match
45 2025-05-15 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250515 301049 1 direct_match
46 2025-05-16 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250516 301049 1 direct_match
47 2025-05-16 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250516 301049 1 direct_match
48 2025-05-19 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250519 301049 1 direct_match
49 2025-05-19 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250519 301049 1 direct_match
50 2025-05-20 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250520 301049 1 direct_match
51 2025-05-20 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250520 301049 1 direct_match
52 2025-05-21 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250521 301049 1 direct_match
53 2025-05-21 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250521 301049 1 direct_match
54 2025-05-22 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250522 301049 1 direct_match
55 2025-05-22 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250522 301049 1 direct_match
56 2025-05-23 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250523 301049 1 direct_match
57 2025-05-23 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250523 301049 1 direct_match
58 2025-05-27 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250527 301049 1 direct_match
59 2025-05-27 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250527 301049 1 direct_match
60 2025-05-27 $748.00 RETURN ITEM LG Funding LLC LG Funding 250523 CHECK 353373 1 direct_match
61 2025-05-28 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250528 301049 1 direct_match
62 2025-05-28 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250528 301049 1 direct_match
63 2025-05-29 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250529 301049 1 direct_match
64 2025-05-29 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250529 301049 1 direct_match
65 2025-05-30 $-748.00 ACH DEBIT LG Funding LLC LG Funding 250530 301049 1 direct_match
66 2025-05-30 $-544.00 ACH DEBIT LG Funding LLC LG Funding 250530 301049 1 direct_match
Total $-41,310.00 66 transactions