Funding Details
ID: 16179
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-30
- Amount Funded
- $24,790.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:56:08
- Modified At
- 2026-01-30 21:20:15
- Occurrence Count
- 2 times
- Analytics Sources
- 383098
Account Information
- Account Name
- Wall to Wall Columbus LLC
- Account ID
001Nt00000ShlDHIAZ- Industry
- Construction
- Location
- Columbus, OH
Payment Details
- Term (Days)
- 1273
- Payment Frequency
- Monthly
- Daily Payment
- $8.86
- Actual Payment
- $8.86 (Monthly)
- First Payment
- 2025-06-02
- Last Payment
- 2025-08-29
- Transaction Count
- 49
- Transaction Amount
- $-28,571.20
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
Analysis
- Factor Rate
- 1.1525
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2030-04-17
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (50)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $24,790.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Wall To Wall Columbus LLC Westerville OH 43082-9122 US/Ac-000000005879 Rfb=Business Fun Ding Imad: 0530Mmqfmp9N000505 Trn: 0930881150Ff | 383098 | 2 | funding_deposit |
| 2 | 2025-06-02 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250530 CO Entry Descr:Lc05300816Sec:CCD Trace#:122287254344291 Eed:250602 Ind ID:Qj000004Ubssma4 Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1534344291Tc | 383098 | 2 | direct_match |
| 3 | 2025-06-03 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250602 CO Entry Descr:Lc06020803Sec:CCD Trace#:122287258019884 Eed:250603 Ind ID:Qj000004V6Rfma0 Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1548019884Tc | 383098 | 2 | direct_match |
| 4 | 2025-06-04 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250603 CO Entry Descr:Lc06030816Sec:CCD Trace#:122287256996638 Eed:250604 Ind ID:Qj000004Vb5Smac Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1556996638Tc | 383098 | 2 | direct_match |
| 5 | 2025-06-05 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250604 CO Entry Descr:Lc06040810Sec:CCD Trace#:122287254244690 Eed:250605 Ind ID:Qj000004W5Vzmas Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1564244690Tc | 383098 | 2 | direct_match |
| 6 | 2025-06-06 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250605 CO Entry Descr:Lc06050813Sec:CCD Trace#:122287255662396 Eed:250606 Ind ID:Qj000004Wxypmag Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1575662396Tc | 383098 | 2 | direct_match |
| 7 | 2025-06-09 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250606 CO Entry Descr:Lc06060834Sec:CCD Trace#:122287251020545 Eed:250609 Ind ID:Qj000004Wzndmac Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1601020545Tc | 383098 | 2 | direct_match |
| 8 | 2025-06-10 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250609 CO Entry Descr:Lc06090829Sec:CCD Trace#:122287250769200 Eed:250610 Ind ID:Qj000004Xbikmas Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1610769200Tc | 383098 | 2 | direct_match |
| 9 | 2025-06-11 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250610 CO Entry Descr:Lc06100826Sec:CCD Trace#:122287256505666 Eed:250611 Ind ID:Qj000004Y7N3Mak Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1626505666Tc | 383098 | 2 | direct_match |
| 10 | 2025-06-12 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250611 CO Entry Descr:Lc06110846Sec:CCD Trace#:122287254106724 Eed:250612 Ind ID:Qj000004Yddzmas Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1634106724Tc | 383098 | 2 | direct_match |
| 11 | 2025-06-13 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250612 CO Entry Descr:Lc06120829Sec:CCD Trace#:122287253857752 Eed:250613 Ind ID:Qj000004Z7Kfmak Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1643857752Tc | 383098 | 2 | direct_match |
| 12 | 2025-06-16 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250613 CO Entry Descr:Lc06130752Sec:CCD Trace#:122287250655850 Eed:250616 Ind ID:Qj000004Zyv3Mao Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1670655850Tc | 383098 | 2 | direct_match |
| 13 | 2025-06-17 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250616 CO Entry Descr:Lc06160853Sec:CCD Trace#:122287259119683 Eed:250617 Ind ID:Qj000004Agooma2 Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1689119683Tc | 383098 | 2 | direct_match |
| 14 | 2025-06-18 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250617 CO Entry Descr:Lc06170845Sec:CCD Trace#:122287250976985 Eed:250618 Ind ID:Qj000004Alzcmay Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1690976985Tc | 383098 | 2 | direct_match |
| 15 | 2025-06-20 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250618 CO Entry Descr:Lc06181037Sec:CCD Trace#:122287250830189 Eed:250620 Ind ID:Qj000004Bls6Mae Ind Name:Wall To Wall Col Scheduled Remittance : 006Qj00000Yp Edcia1 Trn: 1710830189Tc | 383098 | 2 | direct_match |
| 16 | 2025-06-26 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250625 CO Entry Descr:Lc06250853Sec:CCD Trace#:122287256301256 Eed:250626 Ind ID:Qj000004Dlpxmai Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 1776301256Tc | 383098 | 2 | direct_match |
| 17 | 2025-06-27 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250626 CO Entry Descr:Lc06261042Sec:CCD Trace#:122287256051883 Eed:250627 Ind ID:Qj000004Eeyamau Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 1786051883Tc | 383098 | 2 | direct_match |
| 18 | 2025-06-30 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250627 CO Entry Descr:Lc06270801Sec:CCD Trace#:122287251243862 Eed:250630 Ind ID:Qj000004Ezkomam Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 1811243862Tc | 383098 | 2 | direct_match |
| 19 | 2025-06-30 | $-195.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250627 CO Entry Descr:Lc06270801Sec:CCD Trace#:122287251243860 Eed:250630 Ind ID:Qj000004Ezkpmam Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 1811243860Tc | 383098 | 2 | direct_match |
| 20 | 2025-07-01 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250630 CO Entry Descr:Lc06300841Sec:CCD Trace#:122287254524122 Eed:250701 Ind ID:Qj000004Fgw9Mam Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 1824524122Tc | 383098 | 2 | direct_match |
| 21 | 2025-07-15 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250714 CO Entry Descr:Lc07140842Sec:CCD Trace#:122287254593283 Eed:250715 Ind ID:Qj000004Kjspmai Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 1964593283Tc | 383098 | 2 | direct_match |
| 22 | 2025-07-23 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250722 CO Entry Descr:Lc07220804Sec:CCD Trace#:122287253011302 Eed:250723 Ind ID:Qj000004Nsyimai Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2043011302Tc | 383098 | 2 | direct_match |
| 23 | 2025-07-24 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250723 CO Entry Descr:Lc07230824Sec:CCD Trace#:122287256322253 Eed:250724 Ind ID:Qj000004Om21Mae Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2056322253Tc | 383098 | 2 | direct_match |
| 24 | 2025-07-25 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250724 CO Entry Descr:Lc07240902Sec:CCD Trace#:122287250681513 Eed:250725 Ind ID:Qj000004Osddmaq Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2060681513Tc | 383098 | 2 | direct_match |
| 25 | 2025-07-28 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250725 CO Entry Descr:Lc07250803Sec:CCD Trace#:122287253800377 Eed:250728 Ind ID:Qj000004Peoamam Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2093800377Tc | 383098 | 2 | direct_match |
| 26 | 2025-07-29 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250728 CO Entry Descr:Lc07280821Sec:CCD Trace#:122287250922470 Eed:250729 Ind ID:Qj000004Purymaa Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2100922470Tc | 383098 | 2 | direct_match |
| 27 | 2025-07-30 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250729 CO Entry Descr:Lc07290827Sec:CCD Trace#:122287254177149 Eed:250730 Ind ID:Qj000004Qp6Xmau Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2114177149Tc | 383098 | 2 | direct_match |
| 28 | 2025-07-30 | $-195.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250729 CO Entry Descr:Lc07290827Sec:CCD Trace#:122287254177147 Eed:250730 Ind ID:Qj000004Qp6Ymau Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2114177147Tc | 383098 | 2 | direct_match |
| 29 | 2025-07-31 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250730 CO Entry Descr:Lc07300828Sec:CCD Trace#:122287259342775 Eed:250731 Ind ID:Qj000004Rlwwmae Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2129342775Tc | 383098 | 2 | direct_match |
| 30 | 2025-08-01 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250731 CO Entry Descr:Lc07310811Sec:CCD Trace#:122287258529313 Eed:250801 Ind ID:Qj000004Roqemay Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2138529313Tc | 383098 | 2 | direct_match |
| 31 | 2025-08-04 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250801 CO Entry Descr:Lc08010819Sec:CCD Trace#:122287256443118 Eed:250804 Ind ID:Qj000004Sxsgmau Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2166443118Tc | 383098 | 2 | direct_match |
| 32 | 2025-08-05 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250804 CO Entry Descr:Lc08040900Sec:CCD Trace#:122287254874466 Eed:250805 Ind ID:Qj000004Tgz8Mam Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2174874466Tc | 383098 | 2 | direct_match |
| 33 | 2025-08-06 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250805 CO Entry Descr:Lc08050810Sec:CCD Trace#:122287258617109 Eed:250806 Ind ID:Qj000004Tjjxmai Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2188617109Tc | 383098 | 2 | direct_match |
| 34 | 2025-08-07 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250806 CO Entry Descr:Lc08060834Sec:CCD Trace#:122287258250214 Eed:250807 Ind ID:Qj000004Ufjhma2 Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2198250214Tc | 383098 | 2 | direct_match |
| 35 | 2025-08-08 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250807 CO Entry Descr:Lc08070836Sec:CCD Trace#:122287256014601 Eed:250808 Ind ID:Qj000004Ujnvmay Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2206014601Tc | 383098 | 2 | direct_match |
| 36 | 2025-08-11 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250808 CO Entry Descr:Lc08080855Sec:CCD Trace#:122287257919611 Eed:250811 Ind ID:Qj000004Vbarmam Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2237919611Tc | 383098 | 2 | direct_match |
| 37 | 2025-08-12 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250811 CO Entry Descr:Lc08110807Sec:CCD Trace#:122287258327663 Eed:250812 Ind ID:Qj000004Vnghmaq Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2248327663Tc | 383098 | 2 | direct_match |
| 38 | 2025-08-13 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250812 CO Entry Descr:Lc08120809Sec:CCD Trace#:122287255095569 Eed:250813 Ind ID:Qj000004Whb0Mae Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2255095569Tc | 383098 | 2 | direct_match |
| 39 | 2025-08-14 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250813 CO Entry Descr:Lc08130822Sec:CCD Trace#:122287252106780 Eed:250814 Ind ID:Qj000004Wpermai Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2262106780Tc | 383098 | 2 | direct_match |
| 40 | 2025-08-15 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250814 CO Entry Descr:Lc08140839Sec:CCD Trace#:122287256058241 Eed:250815 Ind ID:Qj000004Xsbdmau Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2276058241Tc | 383098 | 2 | direct_match |
| 41 | 2025-08-18 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250815 CO Entry Descr:Lc08150822Sec:CCD Trace#:122287257082527 Eed:250818 Ind ID:Qj000004Xo93Maa Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2307082527Tc | 383098 | 2 | direct_match |
| 42 | 2025-08-19 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250818 CO Entry Descr:Lc08180901Sec:CCD Trace#:122287257902128 Eed:250819 Ind ID:Qj000004Yt70Mae Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2317902128Tc | 383098 | 2 | direct_match |
| 43 | 2025-08-20 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250819 CO Entry Descr:Lc08190835Sec:CCD Trace#:122287254539282 Eed:250820 Ind ID:Qj000004Ywcfmaq Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2324539282Tc | 383098 | 2 | direct_match |
| 44 | 2025-08-21 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250820 CO Entry Descr:Lc08200906Sec:CCD Trace#:122287252074870 Eed:250821 Ind ID:Qj000004Zssemam Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2332074870Tc | 383098 | 2 | direct_match |
| 45 | 2025-08-22 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250821 CO Entry Descr:Lc08210843Sec:CCD Trace#:122287258138307 Eed:250822 Ind ID:Qj00000509Awmaa Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2348138307Tc | 383098 | 2 | direct_match |
| 46 | 2025-08-25 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250822 CO Entry Descr:Lc08220900Sec:CCD Trace#:122287258663876 Eed:250825 Ind ID:Qj0000050Zwtmau Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2378663876Tc | 383098 | 2 | direct_match |
| 47 | 2025-08-26 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250825 CO Entry Descr:Lc08250844Sec:CCD Trace#:122287257668998 Eed:250826 Ind ID:Qj0000051Pbqma2 Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2387668998Tc | 383098 | 2 | direct_match |
| 48 | 2025-08-27 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250826 CO Entry Descr:Lc08260802Sec:CCD Trace#:122287253881189 Eed:250827 Ind ID:Qj0000051Rdumaq Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2393881189Tc | 383098 | 2 | direct_match |
| 49 | 2025-08-28 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250827 CO Entry Descr:Lc08270831Sec:CCD Trace#:122287258611410 Eed:250828 Ind ID:Qj0000052Sqwmae Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2408611410Tc | 383098 | 2 | direct_match |
| 50 | 2025-08-29 | $-599.60 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250828 CO Entry Descr:Lc08280756Sec:CCD Trace#:122287258235258 Eed:250829 Ind ID:Qj0000052S32Maa Ind Name:Wall To Wall Col Scheduled Remittance 006Qj00000Yped Cia1 Trn: 2418235258Tc | 383098 | 2 | direct_match |
| Total | $-28,571.20 | 50 transactions | ||||