Funding Details
ID: 90157
Funder Information
- Funder Name
- LG FUNDING
- Date Funded
- 2025-05-23
- Amount Funded
- $48,950.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-03-07 to 2025-05-16 found before funding date 2025-05-23 - Created At
- 2026-01-30 15:56:01
- Modified At
- 2026-01-30 15:56:01
- Occurrence Count
- 1 times
- Analytics Sources
- 317818
Account Information
- Account Name
- Top Shelf Construction Inc
- Account ID
001Nt000005hdG9IAI- Industry
- Construction
- Location
- San Jose, CA
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Weekly
- Daily Payment
- $295.46
- Actual Payment
- $295.46 (Weekly)
- First Payment
- 2025-05-23
- Last Payment
- 2025-06-27
- Transaction Count
- 10
- Transaction Amount
- $-27,701.40
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-23 | $-4,063.00 | Lg Funding Llc Lg Funding 9488802402 | 317818 | 1 | direct_match |
| 2 | 2025-05-23 | $48,950.00 | WIRE # 013194 ORG LG FUNDING LLC FED # 032746 9485000470 | 317818 | 1 | funding_deposit |
| 3 | 2025-05-30 | $-4,063.00 | Lg Funding Llc Lg Funding 9488222393 | 317818 | 1 | direct_match |
| 4 | 2025-05-30 | $-1,477.28 | Lg Funding Llc Lg Funding 9488222392 | 317818 | 1 | direct_match |
| 5 | 2025-06-06 | $-4,063.00 | Lg Funding Llc Lg Funding | 317818 | 1 | direct_match |
| 6 | 2025-06-06 | $-1,477.28 | Lg Funding Llc Lg Funding | 317818 | 1 | direct_match |
| 7 | 2025-06-13 | $-4,063.00 | Lg Funding Llc Lg Funding | 317818 | 1 | direct_match |
| 8 | 2025-06-13 | $-1,477.28 | Lg Funding Llc Lg Funding | 317818 | 1 | direct_match |
| 9 | 2025-06-20 | $-4,063.00 | Lg Funding Llc Lg Funding | 317818 | 1 | direct_match |
| 10 | 2025-06-20 | $-1,477.28 | Lg Funding Llc Lg Funding | 317818 | 1 | direct_match |
| 11 | 2025-06-27 | $-1,477.28 | Lg Funding Llc Lg Funding | 317818 | 1 | direct_match |
| Total | $-27,701.40 | 11 transactions | ||||