Funding Details
ID: 165934
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-18
- Amount Funded
- $2,370.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:44:50
- Modified At
- 2026-01-30 19:44:50
- Occurrence Count
- 1 times
- Analytics Sources
- 330800
Account Information
- Account Name
- Monster Cleaning Services LLC
- Account ID
001Nt00000OtUPVIA3- Industry
- Janitorial
- Location
- Charlottesville, VA
Payment Details
- Term (Days)
- 22
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2025-04-21
- Last Payment
- 2025-05-27
- Transaction Count
- 26
- Transaction Amount
- $-3,874.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-18 | $2,370.00 | ' WIRE TRANSFER IN THE LCF GROUP INC | 330800 | 1 | funding_deposit |
| 2 | 2025-04-21 | $-149.00 | ' PREAUTHORIZED WD LCF 8884992939 LC04180845 SCHEDULED REMITTAN CE : 006QJ00000VVPXHIAN | 330800 | 1 | direct_match |
| 3 | 2025-04-22 | $-149.00 | PREAUTHORIZED WD LCF 8884992939 LC04210756 SCHEDULED REMITTAN CE : 006QJ00000VVPXHIAN | 330800 | 1 | direct_match |
| 4 | 2025-04-23 | $-149.00 | ' LCF 8884992939 LC04220809 SCHEDULED REMITTAN PREAUTHORIZED WD CE : 006QJ00000VVPXHIAN | 330800 | 1 | direct_match |
| 5 | 2025-04-24 | $-149.00 | ' PREAUTHORIZED WD LCF 8884992939 LC04230827 SCHEDULED REMITTAN CE : 006QJ00000VVPXHIAN | 330800 | 1 | direct_match |
| 6 | 2025-04-25 | $-149.00 | ' LCF 8884992939 LC04240844 SCHEDULED REMITTAN PREAUTHORIZED WD CE : 006QJ00000VVPXHIAN | 330800 | 1 | direct_match |
| 7 | 2025-04-28 | $-149.00 | ' PREAUTHORIZED WD LCF 8884992939 LC04260119 SCHEDULED REMITTAN CE : 006QJ00000VVPXHIAN | 330800 | 1 | direct_match |
| 8 | 2025-04-29 | $-149.00 | ' PREAUTHORIZED WD LCF 8884992939 LC04281054 SCHEDULED REMITTAN CE : 006QJ00000VVPXHIAN | 330800 | 1 | direct_match |
| 9 | 2025-04-30 | $-149.00 | ' LCF 8884992939 LC04290813 SCHEDULED REMITTAN PREAUTHORIZED WD CE : 006QJ00000VVPXHIAN | 330800 | 1 | direct_match |
| 10 | 2025-05-01 | $-149.00 | Preauthorized Wd LCF 8884992939 LC04300813 Scheduled Remittan ce : 006Qj00000VVPXhIAN ' | 330800 | 1 | direct_match |
| 11 | 2025-05-02 | $-149.00 | ' Preauthorized Wd LCF 8884992939 LC05010753 Scheduled Remittan ce : 006Qj00000VVPXhIAN · | 330800 | 1 | direct_match |
| 12 | 2025-05-05 | $-149.00 | Preauthorized Wd LCF 8884992939 LC05020811 Scheduled Remittan ce : 006Qj00000VVPXhIAN ' | 330800 | 1 | direct_match |
| 13 | 2025-05-06 | $-149.00 | ' Preauthorized Wd LCF 8884992939 LC05050800 Scheduled Remittan ce : 006Qj00000VVPXhIAN · | 330800 | 1 | direct_match |
| 14 | 2025-05-07 | $-149.00 | Preauthorized Wd LCF 8884992939 LC05060808 Scheduled Remittan ce : 006Qj00000VVPXhIAN ' | 330800 | 1 | direct_match |
| 15 | 2025-05-08 | $-149.00 | ' Preauthorized Wd LCF 8884992939 LC05070845 Scheduled Remittan ce : 006Qj00000VVPXhIAN ' | 330800 | 1 | direct_match |
| 16 | 2025-05-09 | $-149.00 | Preauthorized Wd LCF 8884992939 LC05080901 Scheduled Remittan ce : 006Qj00000VVPXhIAN | 330800 | 1 | direct_match |
| 17 | 2025-05-12 | $-149.00 | Preauthorized Wd LCF 8884992939 LC05090843 Scheduled Remittan ce : 006Qj00000VVPXhIAN ' | 330800 | 1 | direct_match |
| 18 | 2025-05-13 | $-149.00 | V Preauthorized Wd LCF 8884992939 LC05120813 Scheduled Remittan ce : 006Qj00000VVPXhIAN ' | 330800 | 1 | direct_match |
| 19 | 2025-05-14 | $-149.00 | Preauthorized Wd LCF 8884992939 LC05130838 Scheduled Remittan ce : 006Qj00000VVPXhIAN | 330800 | 1 | direct_match |
| 20 | 2025-05-15 | $-149.00 | Preauthorized Wd LCF 8884992939 LC05140749 Scheduled Remittan ce : 006Qj00000VvPXhIAN ' | 330800 | 1 | direct_match |
| 21 | 2025-05-16 | $-149.00 | ' Preauthorized Wd LCF 8884992939 LC05150807 Scheduled Remittan ce : 006Qj00000VVPXhIAN ' | 330800 | 1 | direct_match |
| 22 | 2025-05-19 | $-149.00 | Preauthorized Wd LCF 8884992939 LC05160810 Scheduled Remittan ce : 006Qj00000VVPXhIAN ' | 330800 | 1 | direct_match |
| 23 | 2025-05-20 | $-149.00 | Preauthorized Wd LCF 8884992939 LC05190844 Scheduled Remittan ce : 006Qj00000VVPXhIAN ' | 330800 | 1 | direct_match |
| 24 | 2025-05-21 | $-149.00 | Preauthorized Wd LCF 8884992939 LC05200801 Scheduled Remittan ce : 006Qj00000VVPXhIAN | 330800 | 1 | direct_match |
| 25 | 2025-05-22 | $-149.00 | Preauthorized Wd LCF 8884992939 LC05210851 Scheduled Remittan ce : 006Qj00000VVPXhIAN ' | 330800 | 1 | direct_match |
| 26 | 2025-05-23 | $-149.00 | ' Preauthorized Wd LCF 8884992939 LC05220851 Scheduled Remittan ce : 006Qj00000VVPXhIAN | 330800 | 1 | direct_match |
| 27 | 2025-05-27 | $-149.00 | Preauthorized Wd LCF 8884992939 LC05230931 Scheduled Remittan ce : 006Qj00000VVPXhIAN ' | 330800 | 1 | direct_match |
| Total | $-3,874.00 | 27 transactions | ||||