Funding Details
ID: 107831
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-06
- Amount Funded
- $2,809.96
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #107830
Renewal detected: New funding on 2025-03-06 occurred 1 days after previous funding's last payment on 2025-03-05 - Created At
- 2026-01-30 16:51:17
- Modified At
- 2026-01-30 16:51:17
- Occurrence Count
- 1 times
- Analytics Sources
- 278924
Account Information
- Account Name
- Ucal Inc
- Account ID
001Nt00000DSmztIAD- Industry
- Restaurant
- Location
- Hannibal, MO
Payment Details
- Term (Days)
- 9
- Payment Frequency
- Daily
- Daily Payment
- $372.50
- Actual Payment
- $372.50 (Daily)
- First Payment
- 2025-03-06
- Last Payment
- 2025-05-30
- Transaction Count
- 39
- Transaction Amount
- $-14,552.33
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-05-30
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 (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $-397.33 | Electronic Withdrawal To LCF 8884992939 REF=250640190414800N00 6274933380LC03050956Qj000003ricWMAQ | 278924 | 1 | direct_match |
| 2 | 2025-03-06 | $2,809.96 | Wire Credit REF000745 AXOS BANK SAN DIEG 250306B01N7R ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 | 278924 | 1 | funding_deposit |
| 3 | 2025-03-07 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250650119414420N00 6274933380LC03061009Qj000003sKYMMA2 | 278924 | 1 | direct_match |
| 4 | 2025-03-10 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250660165046420N00 6274933380LC03070935Qj000003stZjMAI | 278924 | 1 | direct_match |
| 5 | 2025-03-11 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250690191940740N00 6274933380LC03100801Qj000003tkhgMAA | 278924 | 1 | direct_match |
| 6 | 2025-03-12 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250700127571250N00 6274933380LC03110825Qj000003uUhqMAE | 278924 | 1 | direct_match |
| 7 | 2025-03-13 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250710164271810N00 6274933380LC03120902Qj000003v9f7MAA | 278924 | 1 | direct_match |
| 8 | 2025-03-14 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250720179951880N00 6274933380LC03130828Qj000003vx31MAA | 278924 | 1 | direct_match |
| 9 | 2025-03-17 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250730130929810N00 6274933380LC03140840Qj000003wWCUMA2 | 278924 | 1 | direct_match |
| 10 | 2025-03-18 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250760179363950N00 6274933380LC03170825Qj000003xP7hMAE | 278924 | 1 | direct_match |
| 11 | 2025-03-19 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250770118897630N00 6274933380LC03180905Qj000003yEBNMA2 | 278924 | 1 | direct_match |
| 12 | 2025-03-20 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250780190972810N00 6274933380LC03191009Qj000003ywnqMAA | 278924 | 1 | direct_match |
| 13 | 2025-03-21 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250790173258120N00 6274933380LC03200911Qj000003zUedMAE | 278924 | 1 | direct_match |
| 14 | 2025-03-24 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250800113699690N00 6274933380LC03210901Qj000004070aMAA | 278924 | 1 | direct_match |
| 15 | 2025-03-25 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250830183095250N00 6274933380LC03240842Qj0000040mrEMAQ | 278924 | 1 | direct_match |
| 16 | 2025-03-26 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250840181998190N00 6274933380LC03250858Qj0000041QZlMAM | 278924 | 1 | direct_match |
| 17 | 2025-03-27 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250850141062430N00 6274933380LC03260856Qj00000424G0MAI | 278924 | 1 | direct_match |
| 18 | 2025-03-28 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250860166776680N00 6274933380LC03270856Qj0000042lBkMAI | 278924 | 1 | direct_match |
| 19 | 2025-03-31 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250870106198190N00 6274933380LC03280842Qj0000043GpTMAU | 278924 | 1 | direct_match |
| 20 | 2025-04-01 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250900156514530N00 6274933380LC03310841Qj0000044AjPMAU | 278924 | 1 | direct_match |
| 21 | 2025-04-02 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250910121247770N00 6274933380LC04010824Qj00000457VIMAY | 278924 | 1 | direct_match |
| 22 | 2025-04-03 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250920186232190N00 6274933380LC04020848Qj0000045nmcMAA | 278924 | 1 | direct_match |
| 23 | 2025-04-04 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250930130376730N00 6274933380LC04030826Qj0000046ByjMAE | 278924 | 1 | direct_match |
| 24 | 2025-04-07 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250940172730190N00 6274933380LC04040852Qj0000046adTMAQ | 278924 | 1 | direct_match |
| 25 | 2025-04-08 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250970248365540N00 6274933380LC04070843Qj0000047EIsMAM | 278924 | 1 | direct_match |
| 26 | 2025-04-09 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=250980162018840N00 6274933380LC04080841Qj0000047l6TMAQ | 278924 | 1 | direct_match |
| 27 | 2025-04-11 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251000120172660N00 6274933380LC04100800Qj0000048k5OMAQ | 278924 | 1 | direct_match |
| 28 | 2025-05-12 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251290137547920N00 6274933380LC05090843Qj000004M1WYMA0 | 278924 | 1 | direct_match |
| 29 | 2025-05-13 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251320166484810N00 6274933380LC05120813Qj000004MptVMAS | 278924 | 1 | direct_match |
| 30 | 2025-05-14 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251330097839700N00 6274933380LC05130838Qj000004NR4SMAW | 278924 | 1 | direct_match |
| 31 | 2025-05-15 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251340138722400N00 6274933380LC05140749Qj000004NupeMAC | 278924 | 1 | direct_match |
| 32 | 2025-05-16 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251350157280990N00 6274933380LC05150807Qj000004OOkEMAW | 278924 | 1 | direct_match |
| 33 | 2025-05-20 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251390132250510N00 6274933380LC05190844Qj000004PfrTMAS | 278924 | 1 | direct_match |
| 34 | 2025-05-21 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251400159894750N00 6274933380LC05200801Qj000004QCdpMAG | 278924 | 1 | direct_match |
| 35 | 2025-05-22 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251410228203370N00 6274933380LC05210851Qj000004QmOAMA0 | 278924 | 1 | direct_match |
| 36 | 2025-05-23 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251420113540170N00 6274933380LC05220851Qj000004RIkoMAG | 278924 | 1 | direct_match |
| 37 | 2025-05-27 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251430155739910N00 6274933380LC05230931Qj000004Ri5tMAC | 278924 | 1 | direct_match |
| 38 | 2025-05-28 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251470241253840N00 6274933380LC05270829Qj000004SbrBMAS | 278924 | 1 | direct_match |
| 39 | 2025-05-29 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251480240542650N00 6274933380LC05280933Qj000004TEHOMA4 | 278924 | 1 | direct_match |
| 40 | 2025-05-30 | $-372.50 | Electronic Withdrawal To LCF 8884992939 REF=251490199780030N00 6274933380LC05290938Qj000004TnyqMAC | 278924 | 1 | direct_match |
| Total | $-14,552.33 | 40 transactions | ||||