Funding Details
ID: 18740
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2025-09-11
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:36:15
- Modified At
- 2026-01-30 22:52:50
- Occurrence Count
- 2 times
- Analytics Sources
- 419508
Account Information
- Account Name
- THE LEMUS GROUP INC
- Account ID
001Nt00000XsQNVIA3- Industry
- Construction
- Location
- CHANDLER, AZ
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $412.50
- Actual Payment
- $412.50 (Daily)
- First Payment
- 2025-09-11
- Last Payment
- 2025-09-30
- Transaction Count
- 28
- Transaction Amount
- $-11,550.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 1.2833
- Payoff Status
- restructured
- Expected Payoff
- 2025-10-23
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-11 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 2 | 2025-09-11 | $9,000.00 | Family Funding G DES:THE LEMUS ID:THE LEMUS GROUP INDN:THE LEMUS GROUP, INC. CO ID:XXXXXXXXX CCD | 419508 | 2 | funding_deposit |
| 3 | 2025-09-12 | $-412.50 | FAMILY FUNDING DES:6463692436 ID:646-369-2436 INDN:FM3524 THE LEMUS GR CO ID:RPP4956677 CCD | 419508 | 2 | direct_match |
| 4 | 2025-09-15 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 5 | 2025-09-16 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 6 | 2025-09-17 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 7 | 2025-09-18 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 8 | 2025-09-19 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 9 | 2025-09-22 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 10 | 2025-09-23 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 11 | 2025-09-24 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 12 | 2025-09-25 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 13 | 2025-09-26 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 14 | 2025-09-29 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 15 | 2025-09-30 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 419508 | 2 | direct_match |
| 16 | 2025-10-01 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 17 | 2025-10-02 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 18 | 2025-10-03 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 19 | 2025-10-06 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 20 | 2025-10-07 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 21 | 2025-10-08 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 22 | 2025-10-09 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 23 | 2025-10-10 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 24 | 2025-10-14 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 25 | 2025-10-15 | $412.50 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-14) | 435133 | 2 | direct_match |
| 26 | 2025-10-16 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 27 | 2025-10-17 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 28 | 2025-10-20 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 29 | 2025-10-21 | $412.50 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-20) | 435133 | 2 | direct_match |
| 30 | 2025-10-22 | $412.50 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-21) | 435133 | 2 | direct_match |
| 31 | 2025-10-23 | $412.50 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-22) | 435133 | 2 | direct_match |
| 32 | 2025-10-24 | $412.50 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-23) | 435133 | 2 | direct_match |
| 33 | 2025-10-27 | $412.50 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-24) | 435133 | 2 | direct_match |
| 34 | 2025-10-28 | $412.50 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-27) | 435133 | 2 | direct_match |
| 35 | 2025-10-29 | $412.50 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-28) | 435133 | 2 | direct_match |
| 36 | 2025-10-30 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| 37 | 2025-10-31 | $-412.50 | Family Funding G DES:FM3524 THE ID:FM3524 THE LEMU INDN:FM3524 THE LEMUS GROUP CO ID:XXXXXXXXX CCD | 435133 | 2 | direct_match |
| Total | $-11,550.00 | 37 transactions | ||||