Funding Details
ID: 245606
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-12-17
- Amount Funded
- $33,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:48:17
- Modified At
- 2026-01-30 23:48:17
- Occurrence Count
- 1 times
- Analytics Sources
- 496904
Account Information
- Account Name
- ULTIMATE CABINETRY LLC
- Account ID
001Nt00000cjE93IAE- Industry
- Cabinetry
- Location
- BANNER, NC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-12-18
- Last Payment
- 2025-12-18
- Transaction Count
- 2
- Transaction Amount
- $-33,170.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-12-31
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 | 2025-12-17 | $33,170.00 | WT Fed # 09N00 Axos Bank / Org - The Lcf Group Inc Srf # Funding 20251217Mmqfmp9 + Trn # 251217210289 Rfb # Business | 496904 | 1 | funding_deposit |
| 2 | 2025-12-18 | $-32,420.50 | WT Fed # 01R01 Dime Community Ban / Ftr / Bnf = The Lcf Group , Advance ww.wwww * .gww = Inc Srf # 0067243352040665 Tm # 251218142625 Rfb # Star | 496904 | 1 | direct_match |
| 3 | 2025-12-18 | $-749.50 | < BUSINESS TO BUSINESS ACH DEBIT - LCF 8884992939 LC12171105 251217 NR000001BWQWMAA SCHEDULED REMITTANCE 006NR00000FG3WXIAY MWWWWWWWW.W .... WWW.W.WWWWWWWWWWWWWW YOU | 496904 | 1 | direct_match |
| Total | $-33,170.00 | 3 transactions | ||||