Funding Details
ID: 100038
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-01-30
- Amount Funded
- $3,935.94
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 18 transactions from 2025-01-02 to 2025-01-21 found before funding date 2025-01-30 - Created At
- 2026-01-30 16:26:31
- Modified At
- 2026-01-30 16:26:31
- Occurrence Count
- 1 times
- Analytics Sources
- 228018
Account Information
- Account Name
- Xtra Super Farm Inc
- Account ID
001Nt00000AQJCaIAP- Industry
- Supermarkets/Grocery
- Location
- Belleville, NJ
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Daily
- Daily Payment
- $186.25
- Actual Payment
- $186.25 (Daily)
- First Payment
- 2025-01-30
- Last Payment
- 2025-03-31
- Transaction Count
- 41
- Transaction Amount
- $-7,659.07
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (43)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $-191.57 | ACH DEBIT LCF 8884992939 250130 122895937 | 228018 | 1 | direct_match |
| 2 | 2025-01-30 | $3,935.94 | WIRE IN 202501300024147 THE LCF GROUP INC | 228018 | 1 | funding_deposit |
| 3 | 2025-02-03 | $-186.25 | ACH DEBIT LCF 8884992939 250203 122978307 | 228018 | 1 | direct_match |
| 4 | 2025-02-04 | $-186.25 | ACH DEBIT LCF 8884992939 250204 123076321 | 228018 | 1 | direct_match |
| 5 | 2025-02-05 | $-186.25 | ACH DEBIT LCF 8884992939 250205 123105510 | 228018 | 1 | direct_match |
| 6 | 2025-02-06 | $-186.25 | ACH DEBIT LCF 8884992939 250206 123146832 | 228018 | 1 | direct_match |
| 7 | 2025-02-07 | $-186.25 | ACH DEBIT LCF 8884992939 250207 123187065 | 228018 | 1 | direct_match |
| 8 | 2025-02-10 | $-186.25 | ACH DEBIT LCF 8884992939 250210 123239360 | 228018 | 1 | direct_match |
| 9 | 2025-02-11 | $-186.25 | ACH DEBIT LCF 8884992939 250211 123327908 | 228018 | 1 | direct_match |
| 10 | 2025-02-12 | $-186.25 | ACH DEBIT LCF 8884992939 250212 123361376 | 228018 | 1 | direct_match |
| 11 | 2025-02-13 | $-186.25 | ACH DEBIT LCF 8884992939 250213 123399217 | 228018 | 1 | direct_match |
| 12 | 2025-02-14 | $-186.25 | ACH DEBIT LCF 8884992939 250214 123441779 | 228018 | 1 | direct_match |
| 13 | 2025-02-18 | $-186.25 | ACH DEBIT LCF 8884992939 250218 123490254 | 228018 | 1 | direct_match |
| 14 | 2025-02-19 | $-186.25 | ACH DEBIT LCF 8884992939 250219 123593313 | 228018 | 1 | direct_match |
| 15 | 2025-02-20 | $-186.25 | ACH DEBIT LCF 8884992939 250220 123634796 | 228018 | 1 | direct_match |
| 16 | 2025-02-21 | $-186.25 | ACH DEBIT LCF 8884992939 250221 123674736 | 228018 | 1 | direct_match |
| 17 | 2025-02-24 | $-186.25 | ACH DEBIT LCF 8884992939 250224 123720612 | 228018 | 1 | direct_match |
| 18 | 2025-02-25 | $-186.25 | ACH DEBIT LCF 8884992939 250225 123820685 | 228018 | 1 | direct_match |
| 19 | 2025-02-26 | $-186.25 | ACH DEBIT LCF 8884992939 250226 123852368 | 228018 | 1 | direct_match |
| 20 | 2025-02-27 | $-186.25 | ACH DEBIT LCF 8884992939 250227 123887288 | 228018 | 1 | direct_match |
| 21 | 2025-02-28 | $-195.00 | ACH DEBIT LCF 8884992939 250228 123929240 | 228018 | 1 | direct_match |
| 22 | 2025-02-28 | $-186.25 | ACH DEBIT LCF 8884992939 250228 123929243 | 228018 | 1 | direct_match |
| 23 | 2025-03-03 | $-186.25 | ACH DEBIT LCF 8884992939 250303 123980592 | 228018 | 1 | direct_match |
| 24 | 2025-03-04 | $-186.25 | ACH DEBIT LCF 8884992939 250304 124085272 | 228018 | 1 | direct_match |
| 25 | 2025-03-05 | $-186.25 | ACH DEBIT LCF 8884992939 250305 124122127 | 228018 | 1 | direct_match |
| 26 | 2025-03-06 | $-186.25 | ACH DEBIT LCF 8884992939 250306 124158868 | 228018 | 1 | direct_match |
| 27 | 2025-03-07 | $-186.25 | ACH DEBIT LCF 8884992939 250307 124203285 | 228018 | 1 | direct_match |
| 28 | 2025-03-10 | $-186.25 | ACH DEBIT LCF 8884992939 250310 124257481 | 228018 | 1 | direct_match |
| 29 | 2025-03-11 | $-186.25 | ACH DEBIT LCF 8884992939 250311 124347751 | 228018 | 1 | direct_match |
| 30 | 2025-03-12 | $-186.25 | ACH DEBIT LCF 8884992939 250312 124382359 | 228018 | 1 | direct_match |
| 31 | 2025-03-13 | $-186.25 | ACH DEBIT LCF 8884992939 250313 124421916 | 228018 | 1 | direct_match |
| 32 | 2025-03-14 | $-186.25 | ACH DEBIT LCF 8884992939 250314 124463707 | 228018 | 1 | direct_match |
| 33 | 2025-03-17 | $-186.25 | ACH DEBIT LCF 8884992939 250317 124511229 | 228018 | 1 | direct_match |
| 34 | 2025-03-18 | $-186.25 | ACH DEBIT LCF 8884992939 250318 124599837 | 228018 | 1 | direct_match |
| 35 | 2025-03-19 | $-186.25 | ACH DEBIT LCF 8884992939 250319 124633801 | 228018 | 1 | direct_match |
| 36 | 2025-03-20 | $-186.25 | ACH DEBIT LCF 8884992939 250320 124680012 | 228018 | 1 | direct_match |
| 37 | 2025-03-21 | $-186.25 | ACH DEBIT LCF 8884992939 250321 124716339 | 228018 | 1 | direct_match |
| 38 | 2025-03-24 | $-186.25 | ACH DEBIT LCF 8884992939 250324 124765042 | 228018 | 1 | direct_match |
| 39 | 2025-03-25 | $-186.25 | ACH DEBIT LCF 8884992939 250325 124850739 | 228018 | 1 | direct_match |
| 40 | 2025-03-26 | $-186.25 | ACH DEBIT LCF 8884992939 250326 124888487 | 228018 | 1 | direct_match |
| 41 | 2025-03-27 | $-186.25 | ACH DEBIT LCF 8884992939 250327 124926930 | 228018 | 1 | direct_match |
| 42 | 2025-03-28 | $186.25 | RETURN ITEM LCF 8884992939 250327 124926930 CHECK | 228018 | 1 | direct_match |
| 43 | 2025-03-31 | $-195.00 | ACH DEBIT LCF 8884992939 250331 125009660 | 228018 | 1 | direct_match |
| Total | $-7,659.07 | 43 transactions | ||||