Funding Details
ID: 127664
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-01-29
- Amount Funded
- $1,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:51:14
- Modified At
- 2026-01-30 17:51:14
- Occurrence Count
- 1 times
- Analytics Sources
- 231177
Account Information
- Account Name
- HAPPY HOME CLEANING SERVICES , LLC
- Account ID
001Nt00000ItFtiIAF- Industry
- Janitorial
- Location
- LUTZ, FL
Payment Details
- Term (Days)
- 41
- Payment Frequency
- Daily
- Daily Payment
- $58.43
- Actual Payment
- $58.43 (Daily)
- First Payment
- 2025-01-30
- Last Payment
- 2025-03-31
- Transaction Count
- 43
- Transaction Amount
- $-2,785.63
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-29 | $1,750.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Happy Home Cleaning Services, LLC Lutz FL 33558-5584 US/Ac-000000008077 Rfb=Business Fu Nding Imad: 0129Mmqfmp9N000108 Trn: 0250611029Ff | 231177 | 1 | funding_deposit |
| 2 | 2025-01-30 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250129 CO Entry Descr:Lc01291008Sec:CCD Trace#:122287251061880 Eed:250130 Ind ID:Qj000003Hdtzmau Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0301061880Tc | 231177 | 1 | direct_match |
| 3 | 2025-01-31 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250130 CO Entry Descr:Lc01300911Sec:CCD Trace#:122287256176825 Eed:250131 Ind ID:Qj000003Hu8Smau Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0316176825Tc | 231177 | 1 | direct_match |
| 4 | 2025-02-03 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250131 CO Entry Descr:Lc01310954Sec:CCD Trace#:122287255512441 Eed:250203 Ind ID:Qj000003Hkkbmaq Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0345512441Tc | 231177 | 1 | direct_match |
| 5 | 2025-02-04 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250203 CO Entry Descr:Lc02030949Sec:CCD Trace#:122287251832316 Eed:250204 Ind ID:Qj000003Ivuhmae Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0351832316Tc | 231177 | 1 | direct_match |
| 6 | 2025-02-05 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250204 CO Entry Descr:Lc02040858Sec:CCD Trace#:122287250700118 Eed:250205 Ind ID:Qj000003Iopjmaa Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0360700118Tc | 231177 | 1 | direct_match |
| 7 | 2025-02-06 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250205 CO Entry Descr:Lc02050928Sec:CCD Trace#:122287250921887 Eed:250206 Ind ID:Qj000003Javemae Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0370921887Tc | 231177 | 1 | direct_match |
| 8 | 2025-02-07 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250206 CO Entry Descr:Lc02060950Sec:CCD Trace#:122287258759438 Eed:250207 Ind ID:Qj000003Juqfma2 Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0388759438Tc | 231177 | 1 | direct_match |
| 9 | 2025-02-10 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250207 CO Entry Descr:Lc02071006Sec:CCD Trace#:122287250717347 Eed:250210 Ind ID:Qj000003Jqrdmay Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0410717347Tc | 231177 | 1 | direct_match |
| 10 | 2025-02-11 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250210 CO Entry Descr:Lc02100914Sec:CCD Trace#:122287259449421 Eed:250211 Ind ID:Qj000003Kn0Amau Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0429449421Tc | 231177 | 1 | direct_match |
| 11 | 2025-02-12 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250211 CO Entry Descr:Lc02110927Sec:CCD Trace#:122287255377844 Eed:250212 Ind ID:Qj000003Kkgqmaq Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0435377844Tc | 231177 | 1 | direct_match |
| 12 | 2025-02-13 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250212 CO Entry Descr:Lc02120944Sec:CCD Trace#:122287250587370 Eed:250213 Ind ID:Qj000003L782Maa Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0440587370Tc | 231177 | 1 | direct_match |
| 13 | 2025-02-14 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250213 CO Entry Descr:Lc02130930Sec:CCD Trace#:122287250150695 Eed:250214 Ind ID:Qj000003Lorrmau Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0450150695Tc | 231177 | 1 | direct_match |
| 14 | 2025-02-18 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250214 CO Entry Descr:Lc02141008Sec:CCD Trace#:122287259091711 Eed:250218 Ind ID:Qj000003Lhmqmaa Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0499091711Tc | 231177 | 1 | direct_match |
| 15 | 2025-02-19 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250218 CO Entry Descr:Lc02180854Sec:CCD Trace#:122287251076894 Eed:250219 Ind ID:Qj000003Mtgemam Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0501076894Tc | 231177 | 1 | direct_match |
| 16 | 2025-02-20 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250219 CO Entry Descr:Lc02190858Sec:CCD Trace#:122287259349864 Eed:250220 Ind ID:Qj000003Mnm8Mai Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0519349864Tc | 231177 | 1 | direct_match |
| 17 | 2025-02-21 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250220 CO Entry Descr:Lc02200954Sec:CCD Trace#:122287256427238 Eed:250221 Ind ID:Qj000003N9Odmai Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0526427238Tc | 231177 | 1 | direct_match |
| 18 | 2025-02-24 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250221 CO Entry Descr:Lc02210947Sec:CCD Trace#:122287258522907 Eed:250224 Ind ID:Qj000003Nqpxmam Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0558522907Tc | 231177 | 1 | direct_match |
| 19 | 2025-02-25 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250224 CO Entry Descr:Lc02240951Sec:CCD Trace#:122287255398346 Eed:250225 Ind ID:Qj000003Nsfbmaq Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0565398346Tc | 231177 | 1 | direct_match |
| 20 | 2025-02-27 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250226 CO Entry Descr:Lc02260845Sec:CCD Trace#:122287259196321 Eed:250227 Ind ID:Qj000003Olvpmaa Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0589196321Tc | 231177 | 1 | direct_match |
| 21 | 2025-02-28 | $-195.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250227 CO Entry Descr:Lc02271007Sec:CCD Trace#:122287257963880 Eed:250228 Ind ID:Qj000003Pdd8Mae Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0597963880Tc | 231177 | 1 | direct_match |
| 22 | 2025-02-28 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250227 CO Entry Descr:Lc02271007Sec:CCD Trace#:122287257963882 Eed:250228 Ind ID:Qj000003Pdd7Mae Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0597963882Tc | 231177 | 1 | direct_match |
| 23 | 2025-03-03 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250228 CO Entry Descr:Lc02280956Sec:CCD Trace#:122287259345400 Eed:250303 Ind ID:Qj000003Pe8Omaq Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0629345400Tc | 231177 | 1 | direct_match |
| 24 | 2025-03-04 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250303 CO Entry Descr:Lc03030948Sec:CCD Trace#:122287258106287 Eed:250304 Ind ID:Qj000003Qz8Wmae Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0638106287Tc | 231177 | 1 | direct_match |
| 25 | 2025-03-05 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250304 CO Entry Descr:Lc03041014Sec:CCD Trace#:122287259396475 Eed:250305 Ind ID:Qj000003Rbfwmae Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0649396475Tc | 231177 | 1 | direct_match |
| 26 | 2025-03-06 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250305 CO Entry Descr:Lc03050956Sec:CCD Trace#:122287250255046 Eed:250306 Ind ID:Qj000003Rit5Maa Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0650255046Tc | 231177 | 1 | direct_match |
| 27 | 2025-03-07 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250306 CO Entry Descr:Lc03061009Sec:CCD Trace#:122287251115030 Eed:250307 Ind ID:Qj000003Slflmam Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0661115030Tc | 231177 | 1 | direct_match |
| 28 | 2025-03-10 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250307 CO Entry Descr:Lc03070935Sec:CCD Trace#:122287254578578 Eed:250310 Ind ID:Qj000003Suvrmay Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0694578578Tc | 231177 | 1 | direct_match |
| 29 | 2025-03-11 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250310 CO Entry Descr:Lc03100801Sec:CCD Trace#:122287254202398 Eed:250311 Ind ID:Qj000003Ticsmay Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0704202398Tc | 231177 | 1 | direct_match |
| 30 | 2025-03-12 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250311 CO Entry Descr:Lc03110825Sec:CCD Trace#:122287251752142 Eed:250312 Ind ID:Qj000003Uvdsma2 Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0711752142Tc | 231177 | 1 | direct_match |
| 31 | 2025-03-13 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250312 CO Entry Descr:Lc03120902Sec:CCD Trace#:122287258790628 Eed:250313 Ind ID:Qj000003Vanemam Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0728790628Tc | 231177 | 1 | direct_match |
| 32 | 2025-03-14 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250313 CO Entry Descr:Lc03130828Sec:CCD Trace#:122287258666240 Eed:250314 Ind ID:Qj000003Vxslmaq Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0738666240Tc | 231177 | 1 | direct_match |
| 33 | 2025-03-17 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250314 CO Entry Descr:Lc03140840Sec:CCD Trace#:122287257256361 Eed:250317 Ind ID:Qj000003Wsusmae Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0767256361Tc | 231177 | 1 | direct_match |
| 34 | 2025-03-18 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250317 CO Entry Descr:Lc03170825Sec:CCD Trace#:122287257613123 Eed:250318 Ind ID:Qj000003Xpysmae Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0777613123Tc | 231177 | 1 | direct_match |
| 35 | 2025-03-19 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250318 CO Entry Descr:Lc03180905Sec:CCD Trace#:122287256395259 Eed:250319 Ind ID:Qj000003Yexfmam Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0786395259Tc | 231177 | 1 | direct_match |
| 36 | 2025-03-20 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250319 CO Entry Descr:Lc03191009Sec:CCD Trace#:122287252121606 Eed:250320 Ind ID:Qj000003Yxmtmai Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0792121606Tc | 231177 | 1 | direct_match |
| 37 | 2025-03-21 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250320 CO Entry Descr:Lc03200911Sec:CCD Trace#:122287257745583 Eed:250321 Ind ID:Qj000003Zwctmau Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0807745583Tc | 231177 | 1 | direct_match |
| 38 | 2025-03-24 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250321 CO Entry Descr:Lc03210901Sec:CCD Trace#:122287259721271 Eed:250324 Ind ID:Qj00000407Jnmai Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0839721271Tc | 231177 | 1 | direct_match |
| 39 | 2025-03-25 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250324 CO Entry Descr:Lc03240842Sec:CCD Trace#:122287254933412 Eed:250325 Ind ID:Qj0000040Nkgmai Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0844933412Tc | 231177 | 1 | direct_match |
| 40 | 2025-03-26 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250325 CO Entry Descr:Lc03250858Sec:CCD Trace#:122287250470042 Eed:250326 Ind ID:Qj0000041Qzomae Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0850470042Tc | 231177 | 1 | direct_match |
| 41 | 2025-03-27 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250326 CO Entry Descr:Lc03260856Sec:CCD Trace#:122287253736082 Eed:250327 Ind ID:Qj00000424Ztmay Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0863736082Tc | 231177 | 1 | direct_match |
| 42 | 2025-03-28 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250327 CO Entry Descr:Lc03270856Sec:CCD Trace#:122287258031197 Eed:250328 Ind ID:Qj0000042Ll1Maa Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0878031197Tc | 231177 | 1 | direct_match |
| 43 | 2025-03-31 | $-195.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250328 CO Entry Descr:Lc03280842Sec:CCD Trace#:122287259633936 Eed:250331 Ind ID:Qj0000043Hbumam Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0909633936Tc | 231177 | 1 | direct_match |
| 44 | 2025-03-31 | $-58.43 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250328 CO Entry Descr:Lc03280842Sec:CCD Trace#:122287259633934 Eed:250331 Ind ID:Qj0000043Hbtmam Ind Name:Happy Home Clean Scheduled Remittance : 006Qj00000R2 Uh2Ian Trn: 0909633934Tc | 231177 | 1 | direct_match |
| Total | $-2,785.63 | 44 transactions | ||||