Funding Details
ID: 148091
Funder Information
- Funder Name
- CFG MERCHANT SOLUTIONS
- Date Funded
- 2024-12-27
- Amount Funded
- $15,200.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:51:24
- Modified At
- 2026-01-30 18:51:24
- Occurrence Count
- 1 times
- Analytics Sources
- 168599
Account Information
- Account Name
- LCA3 CONSTRUCTION LLC
- Account ID
001Nt00000MiL0uIAF- Industry
- Construction
- Location
- ORLANDO, FL
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-31
- Last Payment
- 2024-12-31
- Transaction Count
- 1
- Transaction Amount
- $-275.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2024-12-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-27 | $15,200.00 | WIRE TYPE:WIRE IN DATE: 241227 TIME:1557 ET TRN:2024122700531538 SEQ:8056700362JO/032598 ORIG:CFG MERCHANT SOLUTIONS LL ID:953072712 SND BK:JPMORGAN CHASE BANK, NA ID:021000021 PMT DET:ATS OF 24/12/27 | 168599 | 1 | funding_deposit |
| 2 | 2024-12-31 | $-275.00 | CFGMS - MAS DES:JP ID:844-662-3467 INDN:LCA3CONSTRUCTIONLLC CO ID:RPP4679677 CCD | 168599 | 1 | direct_match |
| Total | $-275.00 | 2 transactions | ||||