Funding Details
ID: 80860
Funder Information
- Funder Name
- FUNDING GROUP
- Date Funded
- 2025-01-17
- Amount Funded
- $135,840.32
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 21
- 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
- 2
- Transaction Amount
- $-90,000.00
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-17 | $-45,000.00 | 01/17 Online Domestic Wire Transfer Via: Bk Amer Nyc/026009593 A/C: Lsq Funding Group Lc Orlando FL 32801 US Ref: Magnus Products Payment For AR Deficit Imad: 0117Mmqfmp2N034326 Trn: 3688305017Es | 188946 | 1 | direct_match |
| 2 | 2025-01-17 | $135,840.32 | 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=251H93010Fcy1Y71 Obi=R Ef Scf Disbursement Account Bbi=/Oc MT/USD135840,32/ Imad: 0117B6B7Hu2R006984 Trn: 0332161017Ff | 188946 | 1 | funding_deposit |
| 3 | 2025-01-24 | $-45,000.00 | 01/24 Online Domestic Wire Transfer Via: Bk Amer Nyc/026009593 A/C: Lsq Funding Group Lc Orlando FL 32801 US Ref: Magnus Products LLC True Up Installment To AR Side Imad: 0124Mmqfmp2N029770 Trn: 3548705024Es | 188946 | 1 | direct_match |
| Total | $-90,000.00 | 3 transactions | ||||