Funding Details
ID: 177822
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-08-22
- Amount Funded
- $1,670.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:21:54
- Modified At
- 2026-01-30 20:21:54
- Occurrence Count
- 1 times
- Analytics Sources
- 401227
Account Information
- Account Name
- CALU CLEANING SERVICES
- Account ID
001Nt00000QEpYTIA1- Industry
- Janitorial
- Location
- COLUMBUS, OH
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $99.93
- Actual Payment
- $99.93 (Daily)
- First Payment
- 2025-08-25
- Last Payment
- 2025-09-17
- Transaction Count
- 17
- Transaction Amount
- $-1,698.81
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-30
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-22 | $1,670.00 | Wire Credit REF000781 AXOS BANK SAN DIEG 250822B02DTP ORG=The LCF Group Inc 3000 Marcus Blvd., Suite | 401227 | 1 | funding_deposit |
| 2 | 2025-08-25 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252340143131380N00 6274933380LC08221012Qj0000050c0oMAA | 401227 | 1 | direct_match |
| 3 | 2025-08-26 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252370184597540N00 6274933380LC08250844Qj0000051NxjMAE | 401227 | 1 | direct_match |
| 4 | 2025-08-27 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252380125710760N00 6274933380LC08260802Qj0000051qVTMAY | 401227 | 1 | direct_match |
| 5 | 2025-08-28 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252390171574310N00 6274933380LC08270831Qj0000052RoiMAE | 401227 | 1 | direct_match |
| 6 | 2025-08-29 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252400104855310N00 6274933380LC08280756Qj0000052rDHMAY | 401227 | 1 | direct_match |
| 7 | 2025-09-02 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252410150633100N00 6274933380LC08290906Qj0000053Hd5MAE | 401227 | 1 | direct_match |
| 8 | 2025-09-03 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252450241072050N00 6274933380LC09020843Qj0000055XSvMAM | 401227 | 1 | direct_match |
| 9 | 2025-09-04 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252460174251060N00 6274933380LC09030755Qj0000055zj2MAA | 401227 | 1 | direct_match |
| 10 | 2025-09-05 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252470196270960N00 6274933380LC09040909Qj0000056X21MAE | 401227 | 1 | direct_match |
| 11 | 2025-09-08 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252480131709720N00 6274933380LC09050849Qj0000056tdVMAQ | 401227 | 1 | direct_match |
| 12 | 2025-09-09 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252510199164030N00 6274933380LC09080831Qj0000057YabMAE | 401227 | 1 | direct_match |
| 13 | 2025-09-10 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252520119023720N00 6274933380LC09090822Qj00000581psMAA | 401227 | 1 | direct_match |
| 14 | 2025-09-11 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252530147354600N00 6274933380LC09100830Qj0000058X8WMAU | 401227 | 1 | direct_match |
| 15 | 2025-09-12 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252540164818980N00 6274933380LC09110853Qj00000593IVMAY | 401227 | 1 | direct_match |
| 16 | 2025-09-15 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252550205485730N00 6274933380LC09120914Qj0000059eEQMAY | 401227 | 1 | direct_match |
| 17 | 2025-09-16 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252580177511610N00 6274933380LC09150818Qj000005AFILMA4 | 401227 | 1 | direct_match |
| 18 | 2025-09-17 | $-99.93 | Electronic Withdrawal To LCF 8884992939 REF=252590198997850N00 6274933380LC09160819Qj000005AnQpMAK | 401227 | 1 | direct_match |
| Total | $-1,698.81 | 18 transactions | ||||