Funder Information
Funder Name
LG FUNDING
Date Funded
2025-08-01
Amount Funded
$51,294.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 42 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-08-01
Created At
2026-01-30 16:07:21
Modified At
2026-01-30 16:07:21
Occurrence Count
1 times
Analytics Sources
381100
Account Information
Account Name
Delaware Valley Sports Center
Account ID
001Nt000007olixIAA
Industry
Gun Dealers
Location
Philadelphia, PA
Payment Details
Term (Days)
359
Payment Frequency
Daily
Daily Payment
$200.00
Actual Payment
$200.00 (Daily)
First Payment
2025-08-01
Last Payment
2025-08-22
Transaction Count
13
Transaction Amount
$-6,200.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-08-31
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 (14)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-01 $-200.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Delaware Valley Sports 381100 1 direct_match
2 2025-08-01 $51,294.00 WT Fed#00102 Optimumbank /Org=Lg Funding LLC Srf# 0670150960212860 Trn#250801164236 Rfb# Funding Deal 381100 1 funding_deposit
3 2025-08-05 $-500.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Delaware Valley Sports 381100 1 direct_match
4 2025-08-06 $-500.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Delaware Valley Sports 381100 1 direct_match
5 2025-08-07 $-500.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Delaware Valley Sports 381100 1 direct_match
6 2025-08-08 $-500.00 Citi Autopay Payment 250807 251770273390024 Anthony Filippello 381100 1 direct_match
7 2025-08-11 $-500.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Delaware Valley Sports 381100 1 direct_match
8 2025-08-12 $-500.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Delaware Valley Sports 381100 1 direct_match
9 2025-08-14 $-500.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Delaware Valley Sports 381100 1 direct_match
10 2025-08-15 $-500.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Delaware Valley Sports 381100 2 direct_match
11 2025-08-18 $-500.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Delaware Valley Sports 381100 1 direct_match
12 2025-08-19 $-500.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Delaware Valley Sports 381100 1 direct_match
13 2025-08-20 $-500.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Delaware Valley Sports 381100 1 direct_match
14 2025-08-22 $-500.00 < Business to Business ACH Debit - Lg Funding LLC Lg Funding Delaware Valley Sports 381100 1 direct_match
Total $-6,200.00 14 transactions