Funding Details
ID: 205443
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-10
- Amount Funded
- $95,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:48:22
- Modified At
- 2026-01-30 21:48:22
- Occurrence Count
- 1 times
- Analytics Sources
- 297238
Account Information
- Account Name
- Global Material Solutions LLC
- Account ID
001Nt00000U2tTEIAZ- Industry
- Construction
- Location
- Las Vegas, NV
Payment Details
- Term (Days)
- 290
- Payment Frequency
- Weekly
- Daily Payment
- $461.23
- Actual Payment
- $461.23 (Weekly)
- First Payment
- 2025-06-12
- Last Payment
- 2025-06-23
- Transaction Count
- 3
- Transaction Amount
- $-6,918.45
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-23
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $95,570.00 | FEDWIRE CREDIT VIA INCOMING WIRE $ 95,570.00 $ AXOS TRANSFER BANK 122287251 B / : THE LCF GROUP INC NEW HYDE PARK NY 11042-0000 REF CHASE NYC CTR BNF GLOBA L MATERIAL SOLUTIONS LLC HOUSTON TX 77035- 3226 US / AC- 000000050112 RFB = BUSINESS FUN DING IMAD : 0610MMQFMP9N0006 01 TRN : 0745461161FF | 297238 | 1 | funding_deposit |
| 2 | 2025-06-12 | $-2,306.15 | ORIG CO NAME : LCF ACH DEBIT - $ 2,306.15 8884992939 ORIG ID : 6274933380 DESC DATE : 250611 CO ENTRY DESCR : LC06110846SE C : CCD TRACE # : 12228725283 4481 EED : 250612 IND ID : QJ000004YDNFMAO IND NAME GLOBAL MATERIAL SCHEDULED REMITTANCE : 006QJ00000Z2 MZZIAV TRN : 1632834481TC | 297238 | 1 | direct_match |
| 3 | 2025-06-20 | $-2,306.15 | ORIG CO NAME : LCF ACH DEBIT - $ 2,306.15 8884992939 ORIG ID : 6274933380 DESC DATE : 250618 CO ENTRY DESCR : LC06181037SE C CCD TRACE # : 12228725277 2376 EED : 250620 IND ID : QJ000004BLI2MAE IND NAME GLOBAL MATERIAL SCHEDULED REMITTANCE : 006QJ00000Z2 MZZIAV TRN : 1712772376TC | 297238 | 1 | direct_match |
| 4 | 2025-06-23 | $-2,306.15 | ORIG CO NAME LCF ACH DEBIT - $ 2,306.15 8884992939 ORIG ID : 6274933380 DESC DATE : 250620 CO ENTRY DESCR : LC06200816SE C : CCD TRACE # : 12228725180 7149 EED : 250623 IND ID : QJ000004C1N6MAA IND NAME : GLOBAL MATERIAL SCHEDULED REMITTANCE 006QJ00000Z2MZ ZIAV TRN : 1741807149TC | 297238 | 1 | direct_match |
| Total | $-6,918.45 | 4 transactions | ||||