Funding Details
ID: 154449
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-10-23
- Amount Funded
- $32,820.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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
- 2025-10-23
- Last Payment
- 2025-10-29
- Transaction Count
- 5
- Transaction Amount
- $-3,955.00
- 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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-23 | $-791.00 | LCF 8884992939 LC10231212 CCD | 455650 | 1 | direct_match |
| 2 | 2025-10-23 | $32,820.00 | WIRE FROM The LCF Group Inc | 455650 | 1 | funding_deposit |
| 3 | 2025-10-24 | $-791.00 | LCF 8884992939 LC10230827 CCD | 455650 | 1 | direct_match |
| 4 | 2025-10-27 | $-791.00 | LCF 8884992939 LC10240849 CCD | 455650 | 1 | direct_match |
| 5 | 2025-10-28 | $-791.00 | LCF 8884992939 LC10270829 CCD | 455650 | 1 | direct_match |
| 6 | 2025-10-29 | $-791.00 | LCF 8884992939 LC10280851 CCD | 455650 | 1 | direct_match |
| Total | $-3,955.00 | 6 transactions | ||||