Funding Details
ID: 231875
Funder Information
- Funder Name
- LENDINGSERVICES
- Date Funded
- 2025-05-15
- Amount Funded
- $102,820.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:07:38
- Modified At
- 2026-01-30 23:07:38
- Occurrence Count
- 1 times
- Analytics Sources
- 393870
Account Information
- Account Name
- TFI Group Inc.
- Account ID
001Nt00000YrCsHIAV- Industry
- Construction
- Location
- Quartz Hill, CA
Payment Details
- Term (Days)
- 336
- Payment Frequency
- Monthly
- Daily Payment
- $427.21
- Actual Payment
- $427.21 (Monthly)
- First Payment
- 2025-05-30
- Last Payment
- 2025-07-30
- Transaction Count
- 2
- Transaction Amount
- $-18,797.34
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $102,820.00 | LendingServices DES:AUTH PAYME ID:93930-1M INDN:TFI Group, Inc. CO ID:5452626785 CCD | 393870 | 1 | funding_deposit |
| 2 | 2025-05-30 | $-9,398.67 | LendingServices DES:AUTH PAYME ID:G-DEC4FE3C60424 INDN:TFI Group, Inc. CO ID:1452626789 CCD | 393870 | 1 | direct_match |
| 3 | 2025-07-30 | $-9,398.67 | LendingServices DES:AUTH PAYME ID:G-D844E30C23974 INDN:TFI Group, Inc. CO ID:1652626785 CCD | 393870 | 1 | direct_match |
| Total | $-18,797.34 | 3 transactions | ||||