Funder Information
Funder Name
BUSINESS FUND
Date Funded
2025-10-08
Amount Funded
$2,899.36
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:45:55
Modified At
2026-01-30 15:45:55
Occurrence Count
1 times
Analytics Sources
430272
Account Information
Account Name
Mallonee Grading & Excavating LLC
Account ID
001Nt000003huTRIAY
Industry
Excavating
Location
Kansas City, MO
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
2025-07-01
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 2025-10-08 $2,899.36 Incoming Wire The LCF Group Inc BUSINESS FUNDING XX9089 POS WITHDRAWAL. 10/08 11:47 John's Food Cent 430272 1 funding_deposit
Total $0.00 1 transaction