Funding Details
ID: 114534
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-27
- Amount Funded
- $3,109.32
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #114533
Renewal detected: New funding on 2025-05-27 occurred 4 days after previous funding's last payment on 2025-05-23 - Created At
- 2026-01-30 17:11:43
- Modified At
- 2026-01-30 17:11:43
- Occurrence Count
- 1 times
- Analytics Sources
- 327270
Account Information
- Account Name
- Ggtm Galore Collection Llc
- Account ID
001Nt00000FTn6NIAT- Industry
- Service Industry
- Location
- West Point, MS
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Daily
- Daily Payment
- $298.00
- Actual Payment
- $298.00 (Daily)
- First Payment
- 2025-05-27
- Last Payment
- 2025-06-30
- Transaction Count
- 22
- Transaction Amount
- $-6,556.00
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-30
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-27 | $-298.00 | LC05230931 LCF 8884992939 CCD Qj000004 RhVJMAO | 327270 | 1 | direct_match |
| 2 | 2025-05-27 | $3,109.32 | Wire Transfer Credit THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 20250527MMQFMP9N001050 20250527MMQFMPVC000160 05271659FT01 | 327270 | 1 | funding_deposit |
| 3 | 2025-05-28 | $-298.00 | LC05270829 LCF 8884992939 CCD Qj000004SbRGMAO | 327270 | 1 | direct_match |
| 4 | 2025-05-29 | $-298.00 | LC05280933 LCF 8884992939 CCD Qj000004TDapMAG | 327270 | 1 | direct_match |
| 5 | 2025-05-30 | $-298.00 | LC05290938 LCF 8884992939 CCD Qj000004TnDOMA0 | 327270 | 1 | direct_match |
| 6 | 2025-06-02 | $-298.00 | LC05300816 LCF 8884992939 CCD Qj000004UBTLMA4 | 327270 | 1 | direct_match |
| 7 | 2025-06-03 | $-298.00 | LC06020803 LCF 8884992939 CCD Qj000004V6dQMAS | 327270 | 1 | direct_match |
| 8 | 2025-06-04 | $-298.00 | LC06030816 LCF 8884992939 CCD Qj000004Vb6kMAC | 327270 | 1 | direct_match |
| 9 | 2025-06-05 | $-298.00 | LC06040810 LCF 8884992939 CCD Qj000004W5WRMAS | 327270 | 1 | direct_match |
| 10 | 2025-06-06 | $-298.00 | LC06050813 LCF 8884992939 CCD Qj000004WXZfMAG | 327270 | 1 | direct_match |
| 11 | 2025-06-09 | $-298.00 | LC06060834 LCF 8884992939 CCD Qj000004WzpMMAS | 327270 | 1 | direct_match |
| 12 | 2025-06-10 | $-298.00 | LC06090829 LCF 8884992939 CCD Qj000004XbjzMAC | 327270 | 1 | direct_match |
| 13 | 2025-06-11 | $-298.00 | LC06100826 LCF 8884992939 CCD Qj000004Y7NqMAK | 327270 | 1 | direct_match |
| 14 | 2025-06-12 | $-298.00 | LC06110846 LCF 8884992939 CCD Qj000004YdfyMAC | 327270 | 1 | direct_match |
| 15 | 2025-06-13 | $-298.00 | LC06120829 LCF 8884992939 CCD Qj000004Z7LTMAO | 327270 | 1 | direct_match |
| 16 | 2025-06-16 | $-298.00 | LC06130752 LCF 8884992939 CCD Qj000004ZYVpMAO | 327270 | 1 | direct_match |
| 17 | 2025-06-17 | $-298.00 | LC06160853 LCF 8884992939 CCD Qj000004aGP9MAM | 327270 | 1 | direct_match |
| 18 | 2025-06-18 | $-298.00 | LC06170845 LCF 8884992939 CCD Qj000004alZwMAI | 327270 | 1 | direct_match |
| 19 | 2025-06-20 | $-298.00 | LC06181037 LCF 8884992939 CCD Qj000004bLtJMAU | 327270 | 1 | direct_match |
| 20 | 2025-06-23 | $-298.00 | LC06200816 LCF 8884992939 CCD Qj000004c2BaMAI | 327270 | 1 | direct_match |
| 21 | 2025-06-24 | $-298.00 | LC06230829 LCF 8884992939 CCD Qj000004civzMAA | 327270 | 1 | direct_match |
| 22 | 2025-06-26 | $-298.00 | LC06250853 LCF 8884992939 CCD Qj000004dlQgMAI | 327270 | 1 | direct_match |
| 23 | 2025-06-30 | $-298.00 | LC06270801 LCF 8884992939 CCD Qj000004eZNmMAM | 327270 | 2 | direct_match |
| Total | $-6,556.00 | 23 transactions | ||||