Funding Details
ID: 235294
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-09-08
- Amount Funded
- $8,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:18:01
- Modified At
- 2026-01-30 23:18:01
- Occurrence Count
- 1 times
- Analytics Sources
- 406692
Account Information
- Account Name
- Capitol Plumbing & Heating LLC
- Account ID
001Nt00000ZUnqNIAT- Industry
- Plumbing
- Location
- Bowie, MD
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Daily
- Daily Payment
- $428.29
- Actual Payment
- $428.29 (Daily)
- First Payment
- 2025-09-09
- Last Payment
- 2025-09-26
- Transaction Count
- 14
- Transaction Amount
- $-5,996.06
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-08 | $8,570.00 | INCOMING WIRE TRANSFER WIRE REF # 20250908-00020119 | 406692 | 1 | funding_deposit |
| 2 | 2025-09-09 | $-428.29 | ACH CORP DEBIT LC09080831 LCF 8884992939 Capitol Plumbing CUSTOMER ID QJ0000057YLCMAM | 406692 | 1 | direct_match |
| 3 | 2025-09-10 | $-428.29 | ACH CORP DEBIT LC09090822 LCF 8884992939 Capitol Plumbing CUSTOMER ID QJ0000057ytEMAQ | 406692 | 1 | direct_match |
| 4 | 2025-09-11 | $-428.29 | ACH CORP DEBIT LC09100830 LCF 8884992939 Capitol Plumbing CUSTOMER ID Qj0000058WvHMAU | 406692 | 1 | direct_match |
| 5 | 2025-09-12 | $-428.29 | ACH CORP DEBIT LC09110853 LCF 8884992939 Capitol Plumbing CUSTOMER ID QJ0000059320MAA | 406692 | 1 | direct_match |
| 6 | 2025-09-15 | $-428.29 | ACH CORP DEBIT LC09120914 LCF 8884992939 Capitol Plumbing CUSTOMER ID Qj0000059e6mMAA | 406692 | 1 | direct_match |
| 7 | 2025-09-16 | $-428.29 | ACH CORP DEBIT LC09150818 LCF 8884992939 Capitol Plumbing CUSTOMER ID QJ000005AEqYMAW | 406692 | 1 | direct_match |
| 8 | 2025-09-17 | $-428.29 | ACH CORP DEBIT LC09160819 LCF 8884992939 Capitol Plumbing CUSTOMER ID QJ000005An79MAC | 406692 | 1 | direct_match |
| 9 | 2025-09-18 | $-428.29 | ACH CORP DEBIT LC09170805 LCF 8884992939 Capitol Plumbing CUSTOMER ID QJ000005BJ9AMAW | 406692 | 1 | direct_match |
| 10 | 2025-09-19 | $-428.29 | ACH CORP DEBIT LC09180812 LCF 8884992939 Capitol Plumbing CUSTOMER ID QJ000005BoLbMAK | 406692 | 1 | direct_match |
| 11 | 2025-09-22 | $-428.29 | ACH CORP DEBIT LC09190811 LCF 8884992939 Capitol Plumbing CUSTOMER ID QJ000005CEneMAG | 406692 | 1 | direct_match |
| 12 | 2025-09-23 | $-428.29 | ACH CORP DEBIT LC09220833 LCF 8884992939 Capitol Plumbing CUSTOMER ID Qj000005CxQ3MAK | 406692 | 1 | direct_match |
| 13 | 2025-09-24 | $-428.29 | ACH CORP DEBIT LC09230849 LCF 8884992939 Capitol Plumbing CUSTOMER ID QJ000005DVkwMAG | 406692 | 1 | direct_match |
| 14 | 2025-09-25 | $-428.29 | ACH CORP DEBIT LC09240851 LCF 8884992939 Capitol Plumbing CUSTOMER ID QJ000005E0kyMAC | 406692 | 1 | direct_match |
| 15 | 2025-09-26 | $-428.29 | ACH CORP DEBIT LC09250904 LCF 8884992939 Capitol Plumbing CUSTOMER ID QJ000005EUNKMAO | 406692 | 1 | direct_match |
| Total | $-5,996.06 | 15 transactions | ||||