Funding Details
ID: 107830
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-11
- Amount Funded
- $3,790.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 12 transactions from 2025-01-24 to 2025-01-24 found before funding date 2025-02-11 - Created At
- 2026-01-30 16:51:17
- Modified At
- 2026-01-30 16:51:17
- Occurrence Count
- 1 times
- Analytics Sources
- 212760
Account Information
- Account Name
- Ucal Inc
- Account ID
001Nt00000DSmztIAD- Industry
- Restaurant
- Location
- Hannibal, MO
Payment Details
- Term (Days)
- 17
- Payment Frequency
- Daily
- Daily Payment
- $298.00
- Actual Payment
- $298.00 (Daily)
- First Payment
- 2025-02-11
- Last Payment
- 2025-02-28
- Transaction Count
- 27
- Transaction Amount
- $-10,525.62
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-02-28
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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $-298.00 | Electronic Withdrawal To LCF 8884992939 REF=250410151501970N00 6274933380LC02100914Qj000003kN1VMAU | 212760 | 1 | direct_match |
| 2 | 2025-02-11 | $3,790.00 | Wire Credit REF000986 AXOS BANK SAN DIEG 250211B01VRW ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 | 212760 | 1 | funding_deposit |
| 3 | 2025-02-12 | $-298.00 | Electronic Withdrawal To LCF 8884992939 REF=250420178787110N00 6274933380LC02110927Qj000003kkhkMAA | 212760 | 1 | direct_match |
| 4 | 2025-02-13 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250430120604840N00 6274933380LC02120944Qj000003l6zfMAA | 278924 | 1 | direct_match |
| 5 | 2025-02-13 | $-397.00 | Payment to THE LCF GROUP | 212760 | 1 | direct_match |
| 6 | 2025-02-14 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250440126880090N00 6274933380LC02130930Qj000003lOjuMAE | 278924 | 1 | direct_match |
| 7 | 2025-02-14 | $-397.00 | Payment to THE LCF GROUP | 212760 | 1 | direct_match |
| 8 | 2025-02-18 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250450184856410N00 6274933380LC02141008Qj000003lgo8MAA | 278924 | 1 | direct_match |
| 9 | 2025-02-18 | $-397.00 | Payment to THE LCF GROUP | 212760 | 1 | direct_match |
| 10 | 2025-02-19 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250490277158550N00 6274933380LC02180854Qj000003mT7aMAE | 278924 | 1 | direct_match |
| 11 | 2025-02-19 | $-397.00 | Payment to THE LCF GROUP | 212760 | 1 | direct_match |
| 12 | 2025-02-20 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250500163976730N00 6274933380LC02190858Qj000003mn3VMAQ | 278924 | 1 | direct_match |
| 13 | 2025-02-20 | $-397.00 | Payment to THE LCF GROUP | 212760 | 1 | direct_match |
| 14 | 2025-02-21 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250510178346370N00 6274933380LC02200954Qj000003n9EGMAY | 278924 | 1 | direct_match |
| 15 | 2025-02-21 | $-397.00 | Payment to THE LCF GROUP | 212760 | 1 | direct_match |
| 16 | 2025-02-24 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250520136564350N00 6274933380LC02210947Qj000003nQDzMAM | 278924 | 1 | direct_match |
| 17 | 2025-02-24 | $-397.00 | Payment to THE LCF GROUP | 212760 | 1 | direct_match |
| 18 | 2025-02-25 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250550174161720N00 6274933380LC02240951Qj000003nsKFMAY | 278924 | 1 | direct_match |
| 19 | 2025-02-25 | $-397.00 | Payment to THE LCF GROUP | 212760 | 1 | direct_match |
| 20 | 2025-02-26 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250560125837760N00 6274933380LC02250949Qj000003oGTTMA2 | 278924 | 1 | direct_match |
| 21 | 2025-02-26 | $-397.00 | Payment to THE LCF GROUP | 212760 | 1 | direct_match |
| 22 | 2025-02-27 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250570179418300N00 6274933380LC02260845Qj000003olYYMAY | 278924 | 1 | direct_match |
| 23 | 2025-02-27 | $-397.00 | Payment to THE LCF GROUP | 212760 | 1 | direct_match |
| 24 | 2025-02-28 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250580139030230N00 6274933380LC02271007Qj000003pDNHMA2 | 278924 | 1 | direct_match |
| 25 | 2025-02-28 | $-397.00 | Payment to THE LCF GROUP | 212760 | 1 | direct_match |
| 26 | 2025-03-03 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250620127980830N00 6274933380LC02280956Qj000003paozMAA | 278924 | 1 | direct_match |
| 27 | 2025-03-04 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250620268358850N00 6274933380LC03030948Qj000003qZ03MAE | 278924 | 1 | direct_match |
| 28 | 2025-03-05 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250630142540110N00 6274933380LC03041014Qj000003rBU2MAM | 278924 | 1 | direct_match |
| Total | $-10,525.62 | 28 transactions | ||||