Funding Details
ID: 104932
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-07
- Amount Funded
- $3,930.98
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 34 transactions from 2024-12-18 to 2025-02-06 found before funding date 2025-02-07 - Created At
- 2026-01-30 16:42:17
- Modified At
- 2026-01-30 16:42:17
- Occurrence Count
- 1 times
- Analytics Sources
- 230156
Account Information
- Account Name
- Apollo Managed Services LLC
- Account ID
001Nt00000CTCTaIAP- Industry
- Technology
- Location
- Plainview, NY
Payment Details
- Term (Days)
- 27
- Payment Frequency
- Daily
- Daily Payment
- $216.73
- Actual Payment
- $216.73 (Daily)
- First Payment
- 2025-02-07
- Last Payment
- 2025-04-01
- Transaction Count
- 37
- Transaction Amount
- $-8,002.57
- First Bank Statement
- 2024-12-06
- Last Bank Statement
- 2025-04-22
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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-07 | $-200.29 | CCD DEBIT, LCF 8884992939 LC02060950 Qj000003jUseMAE | 230156 | 1 | direct_match |
| 2 | 2025-02-07 | $3,930.98 | WIRE TRANSFER INCOMING, THE LCF GROUP INC | 230156 | 1 | funding_deposit |
| 3 | 2025-02-10 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02071006 Qj000003jqImMAI | 230156 | 1 | direct_match |
| 4 | 2025-02-11 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02100914 Qj000003kMnjMAE | 230156 | 1 | direct_match |
| 5 | 2025-02-12 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02110927 Qj000003kkYpMAI | 230156 | 1 | direct_match |
| 6 | 2025-02-13 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02120944 Qj000003l71DMAQ | 230156 | 1 | direct_match |
| 7 | 2025-02-14 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02130930 Qj000003lOlXMAU | 230156 | 1 | direct_match |
| 8 | 2025-02-18 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02141008 Qj000003lhYvMAI | 230156 | 1 | direct_match |
| 9 | 2025-02-19 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02180854 Qj000003mTApMAM | 230156 | 1 | direct_match |
| 10 | 2025-02-20 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02190858 Qj000003mn9wMAA | 230156 | 1 | direct_match |
| 11 | 2025-02-21 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02200954 Qj000003n9IDMAY | 230156 | 1 | direct_match |
| 12 | 2025-02-24 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02210947 Qj000003nQMlMAM | 230156 | 1 | direct_match |
| 13 | 2025-02-25 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02240951 Qj000003nsUaMAI | 230156 | 1 | direct_match |
| 14 | 2025-02-26 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02250949 Qj000003oGWZMA2 | 230156 | 1 | direct_match |
| 15 | 2025-02-27 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02260845 Qj000003olgTMAQ | 230156 | 1 | direct_match |
| 16 | 2025-02-28 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02271007 Qj000003pDTXMA2 | 230156 | 1 | direct_match |
| 17 | 2025-03-03 | $-216.73 | CCD DEBIT, LCF 8884992939 LC02280956 Qj000003pe2oMAA | 230156 | 1 | direct_match |
| 18 | 2025-03-04 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03030948 Qj000003qZ1QMAU | 230156 | 1 | direct_match |
| 19 | 2025-03-05 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03041014 Qj000003rBbsMAE | 230156 | 1 | direct_match |
| 20 | 2025-03-06 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03050956 Qj000003rijcMAA | 230156 | 1 | direct_match |
| 21 | 2025-03-07 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03061009 Qj000003sL4wMAE | 230156 | 1 | direct_match |
| 22 | 2025-03-10 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03070935 Qj000003su69MAA | 230156 | 1 | direct_match |
| 23 | 2025-03-11 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03100801 Qj000003tl8XMAQ | 230156 | 1 | direct_match |
| 24 | 2025-03-12 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03110825 Qj000003uUxJMAU | 230156 | 1 | direct_match |
| 25 | 2025-03-13 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03120902 Qj000003vAGLMA2 | 230156 | 1 | direct_match |
| 26 | 2025-03-14 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03130828 Qj000003vxe2MAA | 230156 | 1 | direct_match |
| 27 | 2025-03-17 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03140840 Qj000003wWYdMAM | 230156 | 1 | direct_match |
| 28 | 2025-03-18 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03170825 Qj000003xPruMAE | 230156 | 1 | direct_match |
| 29 | 2025-03-19 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03180905 Qj000003yERkMAM | 230156 | 1 | direct_match |
| 30 | 2025-03-20 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03191009 Qj000003yxAYMAY | 230156 | 1 | direct_match |
| 31 | 2025-03-21 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03200911 Qj000003zWYQMA2 | 230156 | 1 | direct_match |
| 32 | 2025-03-24 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03210901 Qj00000407HpMAI | 230156 | 1 | direct_match |
| 33 | 2025-03-25 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03240842 Qj0000040nFjMAI | 230156 | 1 | direct_match |
| 34 | 2025-03-26 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03250858 Qj0000041QwaMAE | 230156 | 1 | direct_match |
| 35 | 2025-03-27 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03260856 Qj00000424WHMAY | 230156 | 1 | direct_match |
| 36 | 2025-03-28 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03270856 Qj0000042ledMAA | 230156 | 1 | direct_match |
| 37 | 2025-03-31 | $-216.73 | CCD DEBIT, LCF 8884992939 LC03280842 Qj0000043H6oMAE | 230156 | 1 | direct_match |
| 38 | 2025-04-01 | $-216.73 | DEBIT LCF 8884992939 LC03310841 | 230156 | 1 | direct_match |
| Total | $-8,002.57 | 38 transactions | ||||