Funding Details
ID: 104933
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-02
- Amount Funded
- $6,276.23
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-04-02 occurred 1 days after previous funding's last payment on 2025-04-01 - Created At
- 2026-01-30 16:42:18
- Modified At
- 2026-01-30 16:42:18
- 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)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $275.08
- Actual Payment
- $275.08 (Daily)
- First Payment
- 2025-04-02
- Last Payment
- 2025-04-04
- Transaction Count
- 47
- Transaction Amount
- $-12,790.33
- 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 (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-02 | $-216.73 | DEBIT LCF 8884992939 LC04010824 | 230156 | 1 | direct_match |
| 2 | 2025-04-02 | $6,276.23 | CREDIT WIRE TRANSFER INCOMING THE LCF GROUP INC | 230156 | 1 | funding_deposit |
| 3 | 2025-04-03 | $-275.08 | DEBIT LCF 8884992939 LC04020848 | 230156 | 1 | direct_match |
| 4 | 2025-04-04 | $-275.08 | DEBIT LCF 8884992939 LC04030826 | 230156 | 1 | direct_match |
| 5 | 2025-04-07 | $-275.08 | DEBIT LCF 8884992939 LC04040852 | 230156 | 1 | direct_match |
| 6 | 2025-04-08 | $-275.08 | DEBIT LCF 8884992939 LC04070843 | 230156 | 1 | direct_match |
| 7 | 2025-04-09 | $-275.08 | DEBIT LCF 8884992939 LC04080841 | 230156 | 1 | direct_match |
| 8 | 2025-04-10 | $-275.08 | DEBIT LCF 8884992939 LC04090747 | 230156 | 1 | direct_match |
| 9 | 2025-04-11 | $-275.08 | DEBIT LCF 8884992939 LC04100800 | 230156 | 1 | direct_match |
| 10 | 2025-04-14 | $-275.08 | DEBIT LCF 8884992939 LC04110809 | 230156 | 1 | direct_match |
| 11 | 2025-04-15 | $-275.08 | DEBIT LCF 8884992939 LC04140915 | 230156 | 1 | direct_match |
| 12 | 2025-04-16 | $-275.08 | DEBIT LCF 8884992939 LC04150753 | 230156 | 1 | direct_match |
| 13 | 2025-04-17 | $-275.08 | DEBIT LCF 8884992939 LC04160858 | 230156 | 1 | direct_match |
| 14 | 2025-04-18 | $-275.08 | DEBIT LCF 8884992939 LC04170807 | 230156 | 1 | direct_match |
| 15 | 2025-04-21 | $-275.08 | DEBIT LCF 8884992939 LC04180756 | 230156 | 1 | direct_match |
| 16 | 2025-04-22 | $-275.08 | DEBIT LCF 8884992939 LC04210756 | 230156 | 1 | direct_match |
| 17 | 2025-04-23 | $-275.08 | CCD DEBIT, LCF 8884992939 LC04220809 Qj000004DvuFMAS | 238449 | 1 | direct_match |
| 18 | 2025-04-24 | $-275.08 | CCD DEBIT, LCF 8884992939 LC04230827 Qj000004EZaTMAW | 238449 | 1 | direct_match |
| 19 | 2025-04-25 | $-275.08 | CCD DEBIT, LCF 8884992939 LC04240844 Qj000004FGvKMAW | 238449 | 1 | direct_match |
| 20 | 2025-04-28 | $-275.08 | CCD DEBIT, LCF 8884992939 LC04260119 Qj000004Fui4MAC | 238449 | 1 | direct_match |
| 21 | 2025-04-29 | $-275.08 | CCD DEBIT, LCF 8884992939 LC04281054 Qj000004GnO7MAK | 238449 | 1 | direct_match |
| 22 | 2025-04-30 | $-275.08 | CCD DEBIT, LCF 8884992939 LC04290813 Qj000004HQYkMAO | 238449 | 1 | direct_match |
| 23 | 2025-05-01 | $-275.08 | CCD DEBIT, LCF 8884992939 LC04300813 Qj000004I6kYMAS | 238449 | 1 | direct_match |
| 24 | 2025-05-02 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05010753 Qj000004IoZ1MAK | 238449 | 1 | direct_match |
| 25 | 2025-05-02 | $-195.00 | CCD DEBIT, LCF 8884992939 LC05010753 Qj000004IoZ2MAK | 273854 | 1 | direct_match |
| 26 | 2025-05-05 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05020811 Qj000004JL6PMAW | 238449 | 1 | direct_match |
| 27 | 2025-05-06 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05050800 Qj000004JzmeMAC | 273854 | 1 | direct_match |
| 28 | 2025-05-07 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05060808 Qj000004KWpgMAG | 273854 | 1 | direct_match |
| 29 | 2025-05-08 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05070845 Qj000004L2wXMAS | 273854 | 1 | direct_match |
| 30 | 2025-05-09 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05080901 Qj000004LXzRMAW | 273854 | 1 | direct_match |
| 31 | 2025-05-12 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05090843 Qj000004M1KMMA0 | 273854 | 1 | direct_match |
| 32 | 2025-05-13 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05120813 Qj000004MpkSMAS | 273854 | 1 | direct_match |
| 33 | 2025-05-14 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05130838 Qj000004NQuHMAW | 273854 | 1 | direct_match |
| 34 | 2025-05-15 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05140749 Qj000004NukXMAS | 273854 | 1 | direct_match |
| 35 | 2025-05-16 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05150807 Qj000004OOUxMAO | 273854 | 1 | direct_match |
| 36 | 2025-05-19 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05160810 Qj000004Oy10MAC | 273854 | 1 | direct_match |
| 37 | 2025-05-20 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05190844 Qj000004Pfm2MAC | 273854 | 1 | direct_match |
| 38 | 2025-05-21 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05200801 Qj000004QCVKMA4 | 273854 | 1 | direct_match |
| 39 | 2025-05-22 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05210851 Qj000004Qm4LMAS | 273854 | 1 | direct_match |
| 40 | 2025-05-23 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05220851 Qj000004RIdsMAG | 273854 | 1 | direct_match |
| 41 | 2025-05-27 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05230931 Qj000004RhxzMAC | 273854 | 1 | direct_match |
| 42 | 2025-05-28 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05270829 Qj000004SbkaMAC | 273854 | 1 | direct_match |
| 43 | 2025-05-29 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05280933 Qj000004TE9lMAG | 273854 | 1 | direct_match |
| 44 | 2025-05-30 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05290938 Qj000004TnqmMAC | 273854 | 1 | direct_match |
| 45 | 2025-06-02 | $-275.08 | CCD DEBIT, LCF 8884992939 LC05300816 Qj000004UC3mMAG | 273854 | 1 | direct_match |
| 46 | 2025-06-03 | $-275.08 | CCD DEBIT, LCF 8884992939 LC06020803 Qj000004V7HSMA0 | 273854 | 1 | direct_match |
| 47 | 2025-06-04 | $-275.08 | CCD DEBIT, LCF 8884992939 LC06030816 Qj000004Vbm7MAC | 273854 | 1 | direct_match |
| 48 | 2025-06-05 | $-275.08 | CCD DEBIT, LCF 8884992939 LC06040810 Qj000004W6P3MAK | 273854 | 1 | direct_match |
| Total | $-12,790.33 | 48 transactions | ||||