Funder Information
Funder Name
FUNDING GROUP
Date Funded
2024-07-09
Amount Funded
$270,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:25:52
Modified At
2026-01-30 15:25:52
Occurrence Count
1 times
Analytics Sources
127214
Account Information
Account Name
Magnus Products LLC
Account ID
001Nt000000xkYHIAY
Industry
Manufacturing
Location
Oakwood, OH
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2024-06-29
Last Bank Statement
2024-09-30
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-07-09 $270,000.00 Fedwire Credit Via: Bank of America, N.A./026009593 B/O: Lsq Funding Group LLC 06033 US CT Ref: Chase Nyc/Ctr/Bnf=Magnus Products LLC Oakwood OH 45419-3815 US/Ac-0000 00005693 Rfb=2479E4142Ltq2741 Bbi=/Ocmt/USD270000,00/ Imad: 0709B6B7Hu4R013259 Trn: 0770431191Ff 127214 1 funding_deposit
Total $0.00 1 transaction