Funding Details
ID: 78702
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-05-16
- Amount Funded
- $30,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:18:32
- Modified At
- 2026-01-30 15:18:32
- Occurrence Count
- 1 times
- Analytics Sources
- 388155
Account Information
- Account Name
- Ghanameh Trading Inc
- Account ID
0016000001Kn8HTAAZ- Industry
- Retail
- Location
- Starke, FL
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Weekly
- Daily Payment
- $239.00
- Actual Payment
- $239.00 (Weekly)
- First Payment
- 2025-05-23
- Last Payment
- 2025-08-29
- Transaction Count
- 15
- Transaction Amount
- $-17,925.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $30,000.00 | WT Fed#01515 Optimumbank /Org=Lg Funding LLC Srf# 0670150960198027 Trn#250516127425 Rfb# Funding Deal | 388155 | 1 | funding_deposit |
| 2 | 2025-05-23 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 3 | 2025-05-30 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 4 | 2025-06-06 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 5 | 2025-06-13 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 6 | 2025-06-20 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 7 | 2025-06-27 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 8 | 2025-07-07 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 9 | 2025-07-11 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 10 | 2025-07-18 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 11 | 2025-07-25 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 12 | 2025-08-01 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 13 | 2025-08-08 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 14 | 2025-08-15 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 15 | 2025-08-22 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| 16 | 2025-08-29 | $-1,195.00 | < Business to Business ACH Debit - Lg Funding LLC Lg Funding Ghanameh Trading Inc | 388155 | 1 | direct_match |
| Total | $-17,925.00 | 16 transactions | ||||