Funder Information
Funder Name
LG FUNDING
Date Funded
2024-03-14
Amount Funded
$53,149.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2024-02-07 to 2024-02-07 found before funding date 2024-03-14
Created At
2026-01-30 15:40:18
Modified At
2026-01-30 15:40:18
Occurrence Count
1 times
Analytics Sources
46088
Account Information
Account Name
Optical Communications Group Inc
Account ID
001Nt000002P1CqIAK
Industry
Telecommunications
Location
Glendale, NY
Payment Details
Term (Days)
206
Payment Frequency
Biweekly
Daily Payment
$347.50
Actual Payment
$347.50 (Biweekly)
First Payment
2024-03-20
Last Payment
2024-05-29
Transaction Count
12
Transaction Amount
$-41,700.00
First Bank Statement
2024-02-01
Last Bank Statement
2024-05-31
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-03-14 $53,149.00 INCOMING WIRE LG FUNDING LLC FUNDING DEAL 46088 1 funding_deposit
2 2024-03-20 $-3,475.00 LG FUNDING LLC LG FUNDING 46088 1 direct_match
3 2024-03-27 $-3,475.00 LG FUNDING LLC LG FUNDING 46088 1 direct_match
4 2024-04-03 $-3,475.00 LG Funding LLC LG Funding 52201 1 direct_match
5 2024-04-10 $-3,475.00 LG Funding LLC LG Funding 52201 1 direct_match
6 2024-04-16 $-3,475.00 LG Funding LLC LG Funding 52201 1 direct_match
7 2024-04-17 $-3,475.00 LG Funding LLC LG Funding 52201 1 direct_match
8 2024-04-24 $-3,475.00 LG Funding LLC LG Funding 52201 1 direct_match
9 2024-05-01 $-3,475.00 LG Funding LLC LG Funding 46088 1 direct_match
10 2024-05-08 $-3,475.00 LG Funding LLC LG Funding 46088 1 direct_match
11 2024-05-15 $-3,475.00 LG Funding LLC LG Funding 46088 1 direct_match
12 2024-05-22 $-3,475.00 LG Funding LLC LG Funding 46088 1 direct_match
13 2024-05-29 $-3,475.00 LG Funding LLC LG Funding 46088 1 direct_match
Total $-41,700.00 13 transactions