Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-07-16
Amount Funded
$6,696.56
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:39:17
Modified At
2026-01-30 18:19:24
Occurrence Count
3 times
Analytics Sources
337308
Account Information
Account Name
Gyros Express And More
Account ID
001Nt00000L5WBIIA3
Industry
Restaurant
Location
Pasadena, TX
Payment Details
Term (Days)
58
Payment Frequency
Daily
Daily Payment
$159.89
Actual Payment
$159.89 (Daily)
First Payment
2025-07-16
Last Payment
2025-07-29
Transaction Count
9
Transaction Amount
$-1,439.01
First Bank Statement
2025-04-01
Last Bank Statement
2025-07-29
Analysis
Factor Rate
0.2149
Payoff Status
active
Expected Payoff
2025-10-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-16 $-159.89 JUL 16 LC07151011 QJ000004LKM4MAM LCF 8884992939 COID6274933380  DIRECT DEBIT $159.89 $13,661.74   337308 3 direct_match
2 2025-07-16 $6,696.56 WT ORG=FUNDING ACCOUNT OGB ID= 122287251 OGB ID  DEPOSIT JUL 16 $6,696.56   337308 3 funding_deposit
3 2025-07-18 $-159.89 LC07170910 QJ000004MBUBMA2 LCF 8884992939 COID6274933380  DIRECT DEBIT JUL 18 $159.89 $8,656.92   337308 3 direct_match
4 2025-07-21 $-159.89 LC07180801 QJ000004MCJCMAA LCF 8884992939 COID6274933380  DIRECT DEBIT JUL 21 $159.89 $7,545.69   337308 3 direct_match
5 2025-07-22 $-159.89 LC07210804 QJ000004NLZ5MAM LCF 8884992939 COID6274933380  DIRECT DEBIT JUL 22 $159.89 $6,979.30   337308 3 direct_match
6 2025-07-23 $-159.89 JUL 23 LC07220804 QJ000004NRR4MAA LCF 8884992939 COID6274933380  DIRECT DEBIT $159.89   337308 3 direct_match
7 2025-07-24 $-159.89 JUL 24 LC07230824 QJ000004OLMDMAM LCF 8884992939 COID6274933380  DIRECT DEBIT $159.89   337308 3 direct_match
8 2025-07-25 $-159.89 LC07240902 QJ000004OSCMMAI LCF 8884992939 COID6274933380  DIRECT DEBIT JUL 25 $159.89   337308 3 direct_match
9 2025-07-28 $-159.89 JUL LC07250803 QJ000004PDXJMAE LCF 8884992939 COID6274933380  $159.89   337308 3 direct_match
10 2025-07-29 $-159.89 JUL 29 LC07280821 QJ000004PTTQMAQ LCF 8884992939 COID6274933380  DIRECT DEBIT $159.89   337308 3 direct_match
Total $-1,439.01 10 transactions