Funding Details
ID: 165935
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-13
- Amount Funded
- $5,210.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #165934
Renewal detected: New funding on 2025-06-13 occurred 17 days after previous funding's last payment on 2025-05-27 - 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)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $223.50
- Actual Payment
- $223.50 (Daily)
- First Payment
- 2025-06-16
- Last Payment
- 2025-06-30
- Transaction Count
- 10
- Transaction Amount
- $-2,235.00
- 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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $5,210.00 | I Wire Transfer IN THE LCF GROUP INC | 330800 | 1 | funding_deposit |
| 2 | 2025-06-16 | $-223.50 | ' Preauthorized Wd LCF 8884992939 LC06130752 Scheduled Remittan ce : 006Qj00000YXKYLIA1 ' | 330800 | 1 | direct_match |
| 3 | 2025-06-17 | $-223.50 | ' Preauthorized Wd LCF 8884992939 LC06160853 Scheduled Remittan ce : 006Qj00000YXKYLIA1 | 330800 | 1 | direct_match |
| 4 | 2025-06-18 | $-223.50 | Preauthorized Wd LCF 8884992939 LC06170845 Scheduled Remittan ce : 006Qj00000YXKYLIA1 | 330800 | 1 | direct_match |
| 5 | 2025-06-20 | $-223.50 | Preauthorized Wd LCF 8884992939 LC06181037 Scheduled Remittan ce : 006Qj00000YXKYLIA1 ' | 330800 | 1 | direct_match |
| 6 | 2025-06-23 | $-223.50 | Preauthorized Wd LCF 8884992939 LC06200816 Scheduled Remittan ce 006Qj00000YXKYLIA1 | 330800 | 1 | direct_match |
| 7 | 2025-06-24 | $-223.50 | Preauthorized Wd LCF 8884992939 LC06230829 Scheduled Remittan ce 006Qj00000YXKYLIA1 ' | 330800 | 1 | direct_match |
| 8 | 2025-06-25 | $-223.50 | Preauthorized Wd LCF 8884992939 LC06240843 Scheduled Remittan ce 006Qj00000YXKYLIA1 ' | 330800 | 1 | direct_match |
| 9 | 2025-06-26 | $-223.50 | Preauthorized Wd LCF 8884992939 LC06250853 Scheduled Remittan ce 006Qj00000YXKYLIA1 ' | 330800 | 1 | direct_match |
| 10 | 2025-06-27 | $-223.50 | Preauthorized Wd LCF 8884992939 LC06261042 Scheduled Remittan ce 006Qj00000YXKYLIA1 | 330800 | 1 | direct_match |
| 11 | 2025-06-30 | $-223.50 | Preauthorized Wd LCF 8884992939 LC06270801 Scheduled Remittan ce 006Qj00000YXKYLIA1 ' | 330800 | 1 | direct_match |
| Total | $-2,235.00 | 11 transactions | ||||