Funding Details
ID: 230996
Funder Information
- Funder Name
- BUSINESS FUND
- Date Funded
- 2025-09-23
- Amount Funded
- $4,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:05:05
- Modified At
- 2026-01-30 23:05:05
- Occurrence Count
- 1 times
- Analytics Sources
- 446707
Account Information
- Account Name
- DAVIS HOMES SERVICES LLC
- Account ID
001Nt00000YgWCqIAN- Industry
- Construction - General Contractor
- Location
- CHARLOTTE, NC
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
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-23 | $4,570.00 | WIRE TYPE:WIRE IN DATE: 250923 TIME:0920 ET TRN:2025092300363844 SEQ:20250923MMQFMP9+/000032 ORIG:The LCF Group Inc ID:890000001564 SND BK:AXOS BANK ID:122287251 PMT DET:BUSINESS FUNDING/LOCINS /CTRC | 446707 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||