Funder Information
Funder Name
NAME:VCG
Date Funded
2024-10-08
Amount Funded
$15,035.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:35:18
Modified At
2026-01-30 13:35:18
Occurrence Count
1 times
Analytics Sources
166203
Account Information
Account Name
Charlie's Electric LLC
Account ID
0010z00001X5ZveAAF
Industry
Electrician
Location
Mt Vernon, OH
Payment Details
Term (Days)
123
Payment Frequency
Daily
Daily Payment
$171.00
Actual Payment
$171.00 (Daily)
First Payment
2024-10-09
Last Payment
2024-12-31
Transaction Count
56
Transaction Amount
$-9,576.00
First Bank Statement
2024-08-31
Last Bank Statement
2024-12-31
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 (57)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-08 $15,035.00 Orig CO Name:Vcg Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Singlesec:CCD Trace#:021201388899654 Eed:241008 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2828899654Tc 166203 1 funding_deposit
2 2024-10-09 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386471089 Eed:241009 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2836471089Tc 166203 1 direct_match
3 2024-10-10 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386490447 Eed:241010 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2846490447Tc 166203 1 direct_match
4 2024-10-11 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382833646 Eed:241011 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2852833646Tc 166203 1 direct_match
5 2024-10-15 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381291637 Eed:241015 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2891291637Tc 166203 2 direct_match
6 2024-10-16 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381843486 Eed:241016 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2901843486Tc 166203 1 direct_match
7 2024-10-17 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201384735844 Eed:241017 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2914735844Tc 166203 1 direct_match
8 2024-10-18 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389612340 Eed:241018 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2929612340Tc 166203 1 direct_match
9 2024-10-21 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382677327 Eed:241021 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2952677327Tc 166203 1 direct_match
10 2024-10-22 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385611844 Eed:241022 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2965611844Tc 166203 1 direct_match
11 2024-10-23 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383581845 Eed:241023 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2973581845Tc 166203 1 direct_match
12 2024-10-24 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383429648 Eed:241024 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2983429648Tc 166203 1 direct_match
13 2024-10-25 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201387319843 Eed:241025 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 2997319843Tc 166203 1 direct_match
14 2024-10-28 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388244972 Eed:241028 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3028244972Tc 166203 1 direct_match
15 2024-10-29 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388515940 Eed:241029 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3038515940Tc 166203 1 direct_match
16 2024-10-30 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201387781948 Eed:241030 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3047781948Tc 166203 1 direct_match
17 2024-10-31 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385202503 Eed:241031 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3055202503Tc 166203 1 direct_match
18 2024-11-01 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381372953 Eed:241101 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3061372953Tc 166203 1 direct_match
19 2024-11-04 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201380720277 Eed:241104 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3090720277Tc 166203 1 direct_match
20 2024-11-05 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201384320667 Eed:241105 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3104320667Tc 166203 1 direct_match
21 2024-11-06 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383026849 Eed:241106 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3113026849Tc 166203 1 direct_match
22 2024-11-07 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389084226 Eed:241107 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3129084226Tc 166203 1 direct_match
23 2024-11-08 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385027892 Eed:241108 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3135027892Tc 166203 1 direct_match
24 2024-11-12 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388848407 Eed:241112 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3178848407Tc 166203 2 direct_match
25 2024-11-13 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383367822 Eed:241113 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3183367822Tc 166203 1 direct_match
26 2024-11-14 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381011366 Eed:241114 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3191011366Tc 166203 1 direct_match
27 2024-11-15 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386327842 Eed:241115 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3206327842Tc 166203 1 direct_match
28 2024-11-18 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385571851 Eed:241118 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3235571851Tc 166203 1 direct_match
29 2024-11-19 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389408847 Eed:241119 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3249408847Tc 166203 1 direct_match
30 2024-11-20 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201384110925 Eed:241120 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3254110925Tc 166203 1 direct_match
31 2024-11-21 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201386381183 Eed:241121 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3266381183Tc 166203 1 direct_match
32 2024-11-22 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383017475 Eed:241122 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3273017475Tc 166203 1 direct_match
33 2024-11-25 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385844016 Eed:241125 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3305844016Tc 166203 1 direct_match
34 2024-11-26 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201380162190 Eed:241126 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3310162190Tc 166203 1 direct_match
35 2024-11-27 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381624874 Eed:241127 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3321624874Tc 166203 1 direct_match
36 2024-11-29 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201380699991 Eed:241129 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3340699991Tc 166203 2 direct_match
37 2024-12-02 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381008514 Eed:241202 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3371008514Tc 166203 1 direct_match
38 2024-12-03 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383434770 Eed:241203 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3383434770Tc 166203 1 direct_match
39 2024-12-04 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201384927785 Eed:241204 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3394927785Tc 166203 1 direct_match
40 2024-12-05 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388196448 Eed:241205 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3408196448Tc 166203 1 direct_match
41 2024-12-06 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201384442906 Eed:241206 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3414442906Tc 166203 1 direct_match
42 2024-12-09 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381613163 Eed:241209 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3441613163Tc 166203 1 direct_match
43 2024-12-10 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382404913 Eed:241210 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3442404913Tc 166203 1 direct_match
44 2024-12-11 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389459390 Eed:241211 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3459459390Tc 166203 1 direct_match
45 2024-12-12 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388062441 Eed:241212 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3468062441Tc 166203 1 direct_match
46 2024-12-13 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201385765755 Eed:241213 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3475765755Tc 166203 1 direct_match
47 2024-12-16 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201384041133 Eed:241216 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3484041133Tc 166203 1 direct_match
48 2024-12-17 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389639051 Eed:241217 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3519639051Tc 166203 1 direct_match
49 2024-12-18 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201387743297 Eed:241218 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3527743297Tc 166203 1 direct_match
50 2024-12-19 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383861313 Eed:241219 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3533861313Tc 166203 1 direct_match
51 2024-12-20 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382102569 Eed:241220 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3542102569Tc 166203 1 direct_match
52 2024-12-23 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201384943366 Eed:241223 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3554943366Tc 166203 1 direct_match
53 2024-12-24 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201388194374 Eed:241224 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3588194374Tc 166203 1 direct_match
54 2024-12-26 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201382922279 Eed:241226 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3592922279Tc 166203 2 direct_match
55 2024-12-27 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201383289079 Eed:241227 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3613289079Tc 166203 1 direct_match
56 2024-12-30 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201381323960 Eed:241230 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3621323960Tc 166203 1 direct_match
57 2024-12-31 $-171.00 Orig CO Name:Vcg Collections Orig ID:9352620039 Desc Date: CO Entry Descr:ACH Collecsec:CCD Trace#:021201389072912 Eed:241231 Ind ID:Vc1944754 Ind Name:Charlie's Electric LLC Vc1944754-Charlie's Electric LLC Trn: 3659072912Tc 166203 1 direct_match
Total $-9,576.00 57 transactions