Funding Details
ID: 229426
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-08-04
- Amount Funded
- $4,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:00:22
- Modified At
- 2026-01-30 23:00:22
- Occurrence Count
- 1 times
- Analytics Sources
- 385568
Account Information
- Account Name
- 1 Choice Pest Control
- Account ID
001Nt00000YOK5HIAX- Industry
- Exterminator
- Location
- Euclid, OH
Payment Details
- Term (Days)
- 64
- Payment Frequency
- Daily
- Daily Payment
- $99.93
- Actual Payment
- $99.93 (Daily)
- First Payment
- 2025-08-05
- Last Payment
- 2025-08-29
- Transaction Count
- 34
- Transaction Amount
- $-3,397.62
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-04 | $4,570.00 | bank wire deposit | 385568 | 1 | funding_deposit |
| 2 | 2025-08-05 | $-99.93 | paid to - lcf 8884992939 lc08040900 chk 12228725 | 385568 | 1 | direct_match |
| 3 | 2025-08-06 | $-99.93 | paid to - lcf 8884992939 lc08050810 chk 12228725 | 385568 | 1 | direct_match |
| 4 | 2025-08-07 | $-99.93 | paid to - lcf 8884992939 lc08060834 chk 12228725 | 385568 | 1 | direct_match |
| 5 | 2025-08-08 | $-99.93 | paid to - lcf 8884992939 lc08070836 chk 12228725 | 385568 | 1 | direct_match |
| 6 | 2025-08-11 | $-99.93 | paid to - lcf 8884992939 lc08080855 chk 12228725 | 385568 | 1 | direct_match |
| 7 | 2025-08-12 | $-99.93 | paid to - lcf 8884992939 lc08110807 chk 12228725 | 385568 | 1 | direct_match |
| 8 | 2025-08-13 | $-99.93 | paid to - lcf 8884992939 lc08120809 chk 12228725 | 385568 | 1 | direct_match |
| 9 | 2025-08-14 | $-99.93 | paid to - lcf 8884992939 lc08130822 chk 12228725 | 385568 | 1 | direct_match |
| 10 | 2025-08-15 | $-99.93 | paid to - lcf 8884992939 lc08140839 chk 12228725 | 385568 | 1 | direct_match |
| 11 | 2025-08-18 | $-99.93 | paid to - lcf 8884992939 lc08150822 chk 12228725 | 385568 | 1 | direct_match |
| 12 | 2025-08-19 | $-99.93 | paid to - lcf 8884992939 lc08180901 chk 12228725 | 385568 | 1 | direct_match |
| 13 | 2025-08-20 | $-99.93 | paid to - lcf 8884992939 lc08190835 chk 12228725 | 385568 | 1 | direct_match |
| 14 | 2025-08-21 | $-99.93 | paid to - lcf 8884992939 lc08200906 chk 12228725 | 385568 | 1 | direct_match |
| 15 | 2025-08-22 | $-99.93 | paid to - lcf 8884992939 lc08210843 chk 12228725 | 385568 | 1 | direct_match |
| 16 | 2025-08-25 | $-99.93 | paid to - lcf 8884992939 lc08220900 chk 12228725 | 385568 | 1 | direct_match |
| 17 | 2025-08-26 | $-99.93 | paid to - lcf 8884992939 lc08250844 chk 12228725 | 385568 | 1 | direct_match |
| 18 | 2025-08-27 | $-99.93 | paid to - lcf 8884992939 lc08260802 chk 12228725 | 385568 | 1 | direct_match |
| 19 | 2025-08-28 | $-99.93 | paid to - lcf 8884992939 lc08270831 chk 12228725 | 385568 | 1 | direct_match |
| 20 | 2025-08-29 | $-99.93 | paid to - lcf 8884992939 lc08280756 chk 12228725 | 385568 | 1 | direct_match |
| 21 | 2025-09-02 | $-99.93 | paid to - lcf 8884992939 lc08290906 chk 12228725 | 418934 | 1 | direct_match |
| 22 | 2025-09-03 | $-99.93 | paid to - lcf 8884992939 lc09020843 chk 12228725 | 418934 | 1 | direct_match |
| 23 | 2025-09-04 | $-99.93 | paid to - lcf 8884992939 lc09030755 chk 12228725 | 418934 | 1 | direct_match |
| 24 | 2025-09-05 | $99.93 | transfer from shares | 418934 | 1 | direct_match |
| 25 | 2025-09-08 | $-99.93 | paid to - lcf 8884992939 lc09050849 chk 12228725 | 418934 | 1 | direct_match |
| 26 | 2025-09-09 | $-99.93 | paid to - lcf 8884992939 lc09080831 chk 12228725 | 418934 | 1 | direct_match |
| 27 | 2025-09-10 | $-99.93 | paid to - lcf 8884992939 lc09090822 chk 12228725 | 418934 | 1 | direct_match |
| 28 | 2025-09-11 | $-99.93 | paid to - lcf 8884992939 lc09100830 chk 12228725 | 418934 | 1 | direct_match |
| 29 | 2025-09-12 | $-99.93 | paid to - lcf 8884992939 lc09110853 chk 12228725 | 418934 | 1 | direct_match |
| 30 | 2025-09-15 | $-99.93 | paid to - lcf 8884992939 lc09120914 chk 12228725 | 418934 | 1 | direct_match |
| 31 | 2025-09-16 | $-99.93 | paid to - lcf 8884992939 lc09150818 chk 12228725 | 418934 | 1 | direct_match |
| 32 | 2025-09-18 | $-99.93 | ach paid to lcf 8884992939 | 418934 | 1 | direct_match |
| 33 | 2025-09-19 | $-99.93 | paid to - lcf 8884992939 lc09180812 chk 12228725 | 418934 | 1 | direct_match |
| 34 | 2025-09-23 | $-99.93 | ach paid to lcf 8884992939 | 418934 | 1 | direct_match |
| 35 | 2025-09-25 | $-99.93 | paid to - lcf 8884992939 lc09240851 chk 12228725 | 418934 | 1 | direct_match |
| 36 | 2025-09-29 | $-99.93 | paid to - lcf 8884992939 lc09260908 chk 12228725 | 418934 | 1 | direct_match |
| Total | $-3,397.62 | 36 transactions | ||||