Funding Details

ID: 178646

Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-04-15
Amount Funded
$3,270.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:24:38
Modified At
2026-01-30 20:24:38
Occurrence Count
1 times
Analytics Sources
276053
Account Information
Account Name
MILES CUSTOM BUILDERS AND RENOVATIONS LLC
Account ID
001Nt00000QJb1iIAD
Industry
Construction
Location
NORTH, SC
Payment Details
Term (Days)
30
Payment Frequency
Daily
Daily Payment
$149.00
Actual Payment
$149.00 (Daily)
First Payment
2025-04-16
Last Payment
2025-05-30
Transaction Count
29
Transaction Amount
$-4,321.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
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 (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-15 $3,270.00 INCOMING WIRE TRANSFER WIRE REF# 20250415-00021180 276053 1 funding_deposit
2 2025-04-16 $-149.00 ACH CORP DEBIT LC04150753 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004Af66MAC 276053 1 direct_match
3 2025-04-17 $-149.00 ACH CORP DEBIT LC04160858 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004BMi8MAG 276053 1 direct_match
4 2025-04-18 $-149.00 ACH CORP DEBIT LC04170807 LCF 8884992939 Miles Custom BuiCUSTOMER ID Qj000004Bx2AMAS 276053 1 direct_match
5 2025-04-21 $-149.00 ACH CORP DEBIT LC04180756 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004CTSQMA4 276053 1 direct_match
6 2025-04-22 $-149.00 ACH CORP DEBIT LC04210756 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004DFnZMAW 276053 1 direct_match
7 2025-04-23 $-149.00 ACH CORP DEBIT LC04220809 LCF 8884992939 Miles Custom BuiCUSTOMER ID Qj000004DvnLMAS 276053 1 direct_match
8 2025-04-24 $-149.00 ACH CORP DEBIT LC04230827 LCF 8884992939 Miles Custom BuiCUSTOMER ID Qj000004EZLTMA4 276053 1 direct_match
9 2025-04-25 $-149.00 ACH CORP DEBIT LC04240844 LCF 8884992939 Miles Custom BuiCUSTOMER ID Qj000004FGkQMAW 276053 1 direct_match
10 2025-04-28 $-149.00 ACH CORP DEBIT LC04260119 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004FuYiMAK 276053 1 direct_match
11 2025-04-29 $-149.00 ACH CORP DEBIT LC04281054 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004GnJMMA0 276053 1 direct_match
12 2025-04-30 $-149.00 ACH CORP DEBIT LC04290813 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004HQQnMAO 276053 1 direct_match
13 2025-05-01 $-149.00 ACH CORP DEBIT LC04300813 LCF 8884992939 Miles Custom BuiCUSTOMER ID Qj000004I5fsMAC 276053 1 direct_match
14 2025-05-02 $-149.00 ACH CORP DEBIT LC05010753 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004IoKeMAK 276053 1 direct_match
15 2025-05-05 $-149.00 ACH CORP DEBIT LC05020811 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004JKy2MAG 276053 1 direct_match
16 2025-05-06 $-149.00 ACH CORP DEBIT LC05050800 LCF 8884992939 Miles Custom BuiCUSTOMER ID Qj000004Jzf7MAC 276053 1 direct_match
17 2025-05-07 $-149.00 ACH CORP DEBIT LC05060808 LCF 8884992939 Miles Custom BuiCUSTOMER ID Qj000004KWdBMAW 276053 1 direct_match
18 2025-05-08 $-149.00 ACH CORP DEBIT LC05070845 LCF 8884992939 Miles Custom BuiCUSTOMER ID Qj000004L2fEMAS 276053 1 direct_match
19 2025-05-09 $-149.00 ACH CORP DEBIT LC05080901 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004LXtbMAG 276053 1 direct_match
20 2025-05-12 $-149.00 ACH CORP DEBIT LC05090843 LCF 8884992939 Miles Custom BuiCUSTOMER ID Qj000004M18GMAS 276053 1 direct_match
21 2025-05-13 $-149.00 ACH CORP DEBIT LC05120813 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004MpTNMA0 276053 1 direct_match
22 2025-05-14 $-149.00 ACH CORP DEBIT LC05130838 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004NQnYMAW 276053 1 direct_match
23 2025-05-15 $-149.00 ACH CORP DEBIT LC05140749 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004NuXaMAK 276053 1 direct_match
24 2025-05-16 $-149.00 ACH CORP DEBIT LC05150807 LCF 8884992939 Miles Custom BuiCUSTOMER ID Qj000004OOKrMAO 276053 1 direct_match
25 2025-05-19 $-149.00 ACH CORP DEBIT LC05160810 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004Oxw3MAC 276053 1 direct_match
26 2025-05-23 $-149.00 ACH CORP DEBIT LC05220851 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004RIbFMAW 276053 1 direct_match
27 2025-05-27 $-149.00 ACH CORP DEBIT LC05230931 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004RhioMAC 276053 1 direct_match
28 2025-05-28 $-149.00 ACH CORP DEBIT LC05270829 LCF 8884992939 Miles Custom BuiCUSTOMER ID Qj000004SbV3MAK 276053 1 direct_match
29 2025-05-29 $-149.00 ACH CORP DEBIT LC05280933 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004TE5gMAG 276053 1 direct_match
30 2025-05-30 $-149.00 ACH CORP DEBIT LC05290938 LCF 8884992939 Miles Custom Bui CUSTOMER ID Qj000004TnoUMAS 276053 1 direct_match
Total $-4,321.00 30 transactions