Funder Information
Funder Name
LG FUNDING
Date Funded
2025-01-10
Amount Funded
$19,260.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 6 transactions from 2024-12-03 to 2024-12-03 found before funding date 2025-01-10
Created At
2026-01-30 16:14:15
Modified At
2026-01-30 16:14:15
Occurrence Count
1 times
Analytics Sources
214683
Account Information
Account Name
Magnolia's Taco & Tequila Bar LLC
Account ID
001Nt000008lDrfIAE
Industry
Restaurant
Location
Harrisonburg, VA
Payment Details
Term (Days)
61
Payment Frequency
Weekly
Daily Payment
$173.80
Actual Payment
$173.80 (Weekly)
First Payment
2025-01-14
Last Payment
2025-02-27
Transaction Count
13
Transaction Amount
$-19,307.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
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 2025-01-10 $19,260.00 19,409.27 Deposit by Wire Incoming Wire Seq , 82456142 , LG FUNDING LLC 214683 1 funding_deposit
2 2025-01-14 $-2,204.00 Withdrawal ACH LG Funding LLC TYPE : LG Funding ID : 1201681064 CO : LG Funding LLC 214683 1 direct_match
3 2025-01-16 $-869.00 Withdrawal ACH LG Funding LLC TYPE : LG Funding ID : 1201681064 CO : LG Funding LLC 214683 1 direct_match
4 2025-01-23 $-869.00 Withdrawal ACH LG Funding LLC TYPE : LG Funding ID : 1201681064 CO : LG Funding LLC 214683 1 direct_match
5 2025-01-28 $-2,204.00 Withdrawal ACH LG Funding LLC TYPE : LG Funding ID : 1201681064 CO : LG Funding LLC 214683 1 direct_match
6 2025-01-30 $-869.00 12,932.38 Withdrawal ACH LG Funding LLC TYPE : LG Funding ID : 1201681064 CO : LG Funding LLC 214683 1 direct_match
7 2025-02-04 $-2,204.00 WITHDRAWAL ACH LG FUNDING LLC TYPE: LG FUNDING ID: 1201681064 CO: LG FUNDING LLC 214683 1 direct_match
8 2025-02-06 $-869.00 WITHDRAWAL ACH LG FUNDING LLC TYPE: LG FUNDING ID: 1201681064 CO: LG FUNDING LLC 214683 1 direct_match
9 2025-02-11 $-2,204.00 Withdrawal ACH LG Funding LLC TYPE : LG Funding ID : 1201681064 CO : LG Funding LLC 214683 1 direct_match
10 2025-02-13 $-869.00 4,847.71 Withdrawal ACH LG Funding LLC TYPE : LG Funding ID : 1201681064 CO : LG Funding LLC 214683 1 direct_match
11 2025-02-18 $-2,204.00 Withdrawal ACH LG Funding LLC TYPE : LG Funding ID : 1201681064 CO : LG Funding LLC 214683 1 direct_match
12 2025-02-20 $-869.00 02/20 WITHDRAWAL ACH LG FUNDING LLC TYPE: LG FUNDING ID: 1201681064 CO: LG FUNDING LLC 214683 1 direct_match
13 2025-02-25 $-2,204.00 Withdrawal ACH LG Funding LLC TYPE : LG Funding ID : 1201681064 CO : LG Funding LLC 214683 1 direct_match
14 2025-02-27 $-869.00 Withdrawal ACH LG Funding LLC TYPE : LG Funding ID : 1201681064 CO : LG Funding LLC 214683 1 direct_match
Total $-19,307.00 14 transactions