Funding Details

ID: 151805

Funder Information
Funder Name
NAME:VCGNAME:VCG
Date Funded
2025-02-14
Amount Funded
$28,335.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 19:02:02
Modified At
2026-01-30 19:02:02
Occurrence Count
1 times
Analytics Sources
224968
Account Information
Account Name
The Lighthouse Led Store Inc
Account ID
001Nt00000N9J4gIAF
Industry
Retail
Location
Brooklyn, NY
Payment Details
Term (Days)
88
Payment Frequency
Daily
Daily Payment
$450.00
Actual Payment
$450.00 (Daily)
First Payment
2025-02-18
Last Payment
2025-04-09
Transaction Count
37
Transaction Amount
$-16,650.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-14
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 (38)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-14 $28,335.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Singlesec:CCD Trace#:021201384600082 Eed:250214 Ind ID:15832263 Ind Name:The Lighthouse Led Sto Vc2048550-Funding Trn: 0454600082Tc 224968 1 funding_deposit
2 2025-02-18 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382767776 Eed:250218 Ind ID:15833067 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0492767776Tc 224968 1 direct_match
3 2025-02-19 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382863377 Eed:250219 Ind ID:15833981 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0502863377Tc 224968 1 direct_match
4 2025-02-20 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201384247334 Eed:250220 Ind ID:15840981 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0514247334Tc 224968 1 direct_match
5 2025-02-21 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383594424 Eed:250221 Ind ID:15846432 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0523594424Tc 224968 1 direct_match
6 2025-02-24 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201387688826 Eed:250224 Ind ID:15858297 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0557688826Tc 224968 1 direct_match
7 2025-02-25 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382137778 Eed:250225 Ind ID:15868424 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0562137778Tc 224968 1 direct_match
8 2025-02-26 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381754885 Eed:250226 Ind ID:15872627 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0571754885Tc 224968 1 direct_match
9 2025-02-27 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383522185 Eed:250227 Ind ID:15877785 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0583522185Tc 224968 1 direct_match
10 2025-02-28 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382425549 Eed:250228 Ind ID:15882394 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0592425549Tc 224968 1 direct_match
11 2025-03-03 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381461559 Eed:250303 Ind ID:15891094 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0621461559Tc 224968 1 direct_match
12 2025-03-04 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383403081 Eed:250304 Ind ID:15903816 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0633403081Tc 224968 1 direct_match
13 2025-03-05 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201384951222 Eed:250305 Ind ID:15910646 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0644951222Tc 224968 1 direct_match
14 2025-03-06 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385806382 Eed:250306 Ind ID:15919669 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0655806382Tc 224968 1 direct_match
15 2025-03-07 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386305508 Eed:250307 Ind ID:15926399 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0666305508Tc 224968 1 direct_match
16 2025-03-10 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383138340 Eed:250310 Ind ID:15932818 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0693138340Tc 224968 1 direct_match
17 2025-03-11 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389317583 Eed:250311 Ind ID:15945268 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0709317583Tc 224968 1 direct_match
18 2025-03-12 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381630711 Eed:250312 Ind ID:15952213 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0711630711Tc 224968 1 direct_match
19 2025-03-13 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385066004 Eed:250313 Ind ID:15957860 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0725066004Tc 224968 1 direct_match
20 2025-03-14 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385123350 Eed:250314 Ind ID:15963553 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0735123350Tc 224968 1 direct_match
21 2025-03-17 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201380323452 Eed:250317 Ind ID:15971408 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0760323452Tc 224968 1 direct_match
22 2025-03-18 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381172457 Eed:250318 Ind ID:15983006 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0771172457Tc 224968 1 direct_match
23 2025-03-19 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385112696 Eed:250319 Ind ID:15986806 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0785112696Tc 224968 1 direct_match
24 2025-03-20 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388808308 Eed:250320 Ind ID:15992065 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0798808308Tc 224968 1 direct_match
25 2025-03-21 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381806058 Eed:250321 Ind ID:15997628 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0801806058Tc 224968 1 direct_match
26 2025-03-24 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388842487 Eed:250324 Ind ID:16011119 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0838842487Tc 224968 1 direct_match
27 2025-03-25 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382344985 Eed:250325 Ind ID:16020275 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0842344985Tc 224968 1 direct_match
28 2025-03-26 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201380690417 Eed:250326 Ind ID:16024074 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0850690417Tc 224968 1 direct_match
29 2025-03-27 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381779497 Eed:250327 Ind ID:16029129 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0861779497Tc 224968 1 direct_match
30 2025-03-28 $-450.00 TRN: 0874393396TC ORIG CO NAME:VCG ORIG ID:9352620039 DESC DATE: CO ENTRY DESCR:ACH COLLECSEC:CCD TRACE#:02120138450 8942 EED:250328 IND ID:16033954 IND NAME:THE LIGHTHOUSE LED STO VC2048550-THE ACH DEBIT −$450.00 $28,187.45 32/36 224968 2 direct_match
31 2025-03-31 $-450.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201384614301 Eed:250331 Ind ID:16041895 Ind Name:The Lighthouse Led Sto Vc2048550-The Lighthouse Led Store Inc. Trn: 0904614301Tc 224968 1 direct_match
32 2025-04-01 $-450.00 TRN: 0918850369TC ORIG CO NAME:VCG ORIG ID:9352620039 DESC DATE: CO ENTRY DESCR:ACH COLLECSEC:CCD TRACE#:02120138064 1064 EED:250401 IND ID:16053219 IND NAME:THE LIGHTHOUSE LED STO VC2048550-THE LIGHTHOUSE LED ACH DEBIT −$450.00 $18,714.21 26/36 224968 1 direct_match
33 2025-04-02 $-450.00 ACH DEBIT −$450.00 $38,970.68 ORIG CO NAME:VCG ORIG ID:9352620039 DESC DATE: CO ENTRY DESCR:ACH COLLECSEC:CCD TRACE#:02120138691 1322 EED:250402 IND ID:16057873 IND NAME:THE LIGHTHOUSE LED STO VC2048550-THE LIGHTHOUSE LED STORE INC. TRN: 0926911322TC ORIG CO NAME:INTUIT ACH DEBIT −$585.25 $39,420.68 224968 1 direct_match
34 2025-04-03 $-450.00 DESCRIPTION TYPE AMOUNT BALANCE ACH DEBIT −$450.00 $38,637.22 ORIG CO NAME:VCG ORIG ID:9352620039 DESC DATE: CO ENTRY DESCR:ACH COLLECSEC:CCD TRACE#:02120138523 7687 EED:250403 IND ID:16066953 IND NAME:THE LIGHTHOUSE LED STO VC2048550-THE LIGHTHOUSE LED STORE INC. TRN: 0935237687TC 224968 1 direct_match
35 2025-04-04 $-450.00 ORIG CO NAME:VCG ORIG ID:9352620039 DESC DATE: CO ENTRY DESCR:ACH COLLECSEC:CCD TRACE#:02120138411 7964 EED:250404 IND ID:16075018 IND NAME:THE LIGHTHOUSE LED STO VC2048550-THE LIGHTHOUSE LED STORE INC. TRN: 0944117964TC ACH DEBIT −$450.00 $46,567.45 19/36 224968 1 direct_match
36 2025-04-07 $-450.00 ACH DEBIT −$450.00 $14,137.28 TRN: 0979753383TC ORIG CO NAME:VCG ORIG ID:9352620039 DESC DATE: CO ENTRY DESCR:ACH COLLECSEC:CCD TRACE#:02120138332 8653 EED:250407 IND ID:16083335 IND NAME:THE LIGHTHOUSE LED STO VC2048550-THE LIGHTHOUSE LED STORE INC. TRN: 0973328653TC 224968 1 direct_match
37 2025-04-08 $-450.00 ACH DEBIT −$450.00 $18,784.65 ORIG CO NAME:VCG ORIG ID:9352620039 DESC DATE: CO ENTRY DESCR:ACH COLLECSEC:CCD TRACE#:02120138522 2472 EED:250408 IND ID:16093778 IND NAME:THE LIGHTHOUSE LED STO VC2048550-THE LIGHTHOUSE LED STORE INC. TRN: 0985222472TC 224968 1 direct_match
38 2025-04-09 $-450.00 ORIG CO NAME:VCG ORIG ID:9352620039 DESC DATE: CO ENTRY DESCR:ACH COLLECSEC:CCD TRACE#:02120138011 6066 EED:250409 IND ID:16100120 IND NAME:THE LIGHTHOUSE LED STO VC2048550-THE LIGHTHOUSE LED STORE INC. TRN: 0990116066TC ACH DEBIT −$450.00 $21,499.36 224968 1 direct_match
Total $-16,650.00 38 transactions