Funder Information
Funder Name
LOOT LOOT
Date Funded
2025-08-04
Amount Funded
$15,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:18:38
Modified At
2026-01-30 22:14:17
Occurrence Count
2 times
Analytics Sources
411650
Account Information
Account Name
CONSTRUCTION GROUP LLC
Account ID
001Nt00000VNGNFIA5
Industry
Construction
Location
Hilliard, N/A
Payment Details
Term (Days)
915
Payment Frequency
Weekly
Daily Payment
$22.95
Actual Payment
$22.95 (Weekly)
First Payment
2025-08-05
Last Payment
2025-09-29
Transaction Count
16
Transaction Amount
$-1,836.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
Analysis
Factor Rate
0.1224
Payoff Status
active
Expected Payoff
2029-02-05
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-04 $15,000.00 INCOMING WIRE TRANS 080425 TRN 20250804003965 411650 2 funding_deposit
2 2025-08-05 $-114.75 Loot Loot IX6NBB07X Lotus Construction Gro 080525 411650 2 direct_match
3 2025-08-08 $-114.75 Loot Loot IOPOBVYX8 Lotus Construction Gro 080825 411650 2 direct_match
4 2025-08-13 $-114.75 Loot Loot 14507W959 Lotus Construction Gro 081325 411650 2 direct_match
5 2025-08-15 $-114.75 Loot Loot IBZKJAOJ6 Lotus Construction Gro 081525 411650 2 direct_match
6 2025-08-18 $-114.75 Loot Loot IW6NY6PG2 Lotus Construction Gro 081825 411650 2 direct_match
7 2025-08-19 $-114.75 Loot Loot 125ZLAARM Lotus Construction Gro 081925 411650 2 direct_match
8 2025-08-20 $-114.75 Loot Loot IR2VZM7PG Lotus Construction Gro 082025 411650 2 direct_match
9 2025-08-25 $-114.75 Loot Loot IMVX2Z66G Lotus Construction Gro 082525 411650 2 direct_match
10 2025-09-05 $-114.75 Loot Loot 18PVPNEK4 Lotus Construction Gro 090525 411650 2 direct_match
11 2025-09-11 $-114.75 Loot Loot 18PV8G494 Lotus Construction Gro 091125 411650 2 direct_match
12 2025-09-12 $-114.75 Loot Loot 155AZOL8J Lotus Construction Gro 091225 411650 2 direct_match
13 2025-09-17 $-114.75 Loot Loot 145GBW260 Lotus Construction Gro 091725 411650 2 direct_match
14 2025-09-19 $-114.75 Loot Loot 155VLL5B5 Lotus Construction Gro 091925 411650 2 direct_match
15 2025-09-23 $-114.75 Loot Loot 18PMYEP25 Lotus Construction Gro 092325 411650 2 direct_match
16 2025-09-24 $-114.75 Loot Loot IOPLVOE2M Lotus Construction Gro 092425 411650 2 direct_match
17 2025-09-29 $-114.75 Loot Loot IW6EN76NB Lotus Construction Gro 092925 411650 2 direct_match
Total $-1,836.00 17 transactions