Funder Information
Funder Name
LG FUNDING
Date Funded
2025-02-05
Amount Funded
$23,764.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 13 transactions from 2024-11-05 to 2024-11-05 found before funding date 2025-02-05
Created At
2026-01-30 15:45:53
Modified At
2026-01-30 15:45:53
Occurrence Count
1 times
Analytics Sources
216970
Account Information
Account Name
Carter Services
Account ID
001Nt000003gydxIAA
Industry
Outdoor Services
Location
Lebanon, TN
Payment Details
Term (Days)
71
Payment Frequency
Weekly
Daily Payment
$466.80
Actual Payment
$466.80 (Weekly)
First Payment
2025-02-11
Last Payment
2025-02-26
Transaction Count
7
Transaction Amount
$-16,338.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-03-02
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-05 $23,764.00 WIRE TRANSFER INCOMI NG LG FUNDING LLC 1218 UNION ST BROOKLYN NY 112251512 216970 1 funding_deposit
2 2025-02-11 $-2,334.00 LG Funding LG Funding LLC CCD IND ID # 216970 1 direct_match
3 2025-02-18 $-2,334.00 LG Fundi ng LG Funding LLC CCD IND ID # 216970 1 direct_match
4 2025-02-26 $-2,334.00 LG Funding LG Funding LLC CCD IND ID # 216970 1 direct_match
5 2025-03-04 $-2,334.00 LG Funding LG Funding LLC CCD IND ID # 228174 1 direct_match
6 2025-03-11 $-2,334.00 LG Funding LG Funding LLC CCD IND ID # 228174 1 direct_match
7 2025-03-18 $-2,334.00 LG Funding LG Funding LLC CCD IND ID # 228174 1 direct_match
8 2025-03-25 $-2,334.00 LG Funding LG Funding LLC CCD IND ID # 228174 1 direct_match
Total $-16,338.00 8 transactions