Funding Details
ID: 80859
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2025-01-27
- Amount Funded
- $120,030.21
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-27 occurred 3 days after previous funding's last payment on 2025-01-24 - Created At
- 2026-01-30 15:25:54
- Modified At
- 2026-01-30 15:25:54
- Occurrence Count
- 1 times
- Analytics Sources
- 188946
Account Information
- Account Name
- Magnus Products LLC
- Account ID
001Nt000000xkYHIAY- Industry
- Manufacturing
- Location
- Oakwood, OH
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $9,000.00
- Actual Payment
- $9,000.00 (Weekly)
- First Payment
- 2025-01-17
- Last Payment
- 2025-01-24
- Transaction Count
- N/A
- Transaction Amount
- N/A
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-27 | $120,030.21 | Fedwire Credit Via: Bank of America, N.A./026009593 B/O: Lsq Funding Group Lc 32801 US FL Ref: Chase Nyc/Ctr/Bnf=Magnus Products LLC Oakwood OH 45419-3815 US/Ac-0000 00005693 Rfb=251R91955Mp63346 Obi=R Ef Scf Disbursement Account Bbi=/Oc MT/USD120030,21/ Imad: 0127B6B7Hu2R007404 Trn: 0338811027Ff | 188946 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||