Funding Details
ID: 154448
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-10-30
- Amount Funded
- $32,820.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-10-30 occurred 1 days after previous funding's last payment on 2025-10-29 - Created At
- 2026-01-30 19:09:33
- Modified At
- 2026-01-30 19:09:33
- Occurrence Count
- 1 times
- Analytics Sources
- 455650
Account Information
- Account Name
- AES PROPERTY CONSULTANTS
- Account ID
001Nt00000NR8vZIAT- Industry
- Construction
- Location
- LORAIN, OH
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $791.00
- Actual Payment
- $791.00 (Daily)
- First Payment
- 2025-10-30
- Last Payment
- 2025-11-28
- Transaction Count
- 20
- Transaction Amount
- $-15,820.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-30 | $-791.00 | LCF 8884992939 LC10291013 CCD | 455650 | 2 | direct_match |
| 2 | 2025-10-30 | $32,820.00 | WIRE FROM The LCF Group Inc | 455650 | 1 | funding_deposit |
| 3 | 2025-10-31 | $-791.00 | LCF 8884992939 LC10300809 CCD | 455650 | 2 | direct_match |
| 4 | 2025-11-03 | $-791.00 | LCF 8884992939 LC10310824 CCD | 455650 | 2 | direct_match |
| 5 | 2025-11-04 | $-791.00 | LCF 8884992939 LC11030925 CCD | 455650 | 2 | direct_match |
| 6 | 2025-11-05 | $-791.00 | LCF 8884992939 LC11040937 CCD | 455650 | 2 | direct_match |
| 7 | 2025-11-06 | $-791.00 | LCF 8884992939 LC11050942 CCD | 455650 | 2 | direct_match |
| 8 | 2025-11-07 | $-791.00 | LCF 8884992939 LC11060926 CCD | 455650 | 2 | direct_match |
| 9 | 2025-11-10 | $-791.00 | LCF 8884992939 LC11071041 CCD | 455650 | 2 | direct_match |
| 10 | 2025-11-12 | $-791.00 | LCF 8884992939 LC11100903 CCD | 455650 | 2 | direct_match |
| 11 | 2025-11-13 | $-791.00 | LCF 8884992939 LC11120959 CCD | 455650 | 2 | direct_match |
| 12 | 2025-11-14 | $-791.00 | LCF 8884992939 LC11130945 CCD | 455650 | 2 | direct_match |
| 13 | 2025-11-17 | $-791.00 | LCF 8884992939 LC11140949 CCD | 455650 | 2 | direct_match |
| 14 | 2025-11-18 | $-791.00 | LCF 8884992939 LC11170924 CCD | 455650 | 2 | direct_match |
| 15 | 2025-11-19 | $-791.00 | LCF 8884992939 LC11180906 CCD | 455650 | 2 | direct_match |
| 16 | 2025-11-20 | $-791.00 | LCF 8884992939 LC11190950 CCD | 455650 | 2 | direct_match |
| 17 | 2025-11-21 | $-791.00 | LCF 8884992939 LC11200957 CCD | 455650 | 2 | direct_match |
| 18 | 2025-11-24 | $-791.00 | LCF 8884992939 LC11210938 CCD | 455650 | 2 | direct_match |
| 19 | 2025-11-25 | $-791.00 | LCF 8884992939 LC11240920 CCD | 455650 | 2 | direct_match |
| 20 | 2025-11-26 | $-791.00 | LCF 8884992939 LC11251005 CCD | 455650 | 2 | direct_match |
| 21 | 2025-11-28 | $-791.00 | LCF 8884992939 LC11261003 CCD | 455650 | 1 | direct_match |
| Total | $-15,820.00 | 21 transactions | ||||