Funding Details
ID: 208372
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-06-06
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:57:08
- Modified At
- 2026-01-30 21:57:08
- Occurrence Count
- 1 times
- Analytics Sources
- 306212
Account Information
- Account Name
- DC Expediting LLC
- Account ID
001Nt00000UQeAGIA1- Industry
- Transportation
- Location
- Columbus, OH
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $4,170.00 | WIRE TYPE:WIRE IN DATE: 250606 TIME:1613 ET TRN:2025060600498544 SEQ:DWR01709410/001062 ORIG:THE LCF GROUP INC ID:890000001564 SND BK:AXOS BANK ID:122287251 PMT DET:BUSINESS FUNDING | 306212 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||