Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-04-29
Amount Funded
$9,370.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:58:55
Modified At
2026-01-30 19:07:50
Occurrence Count
3 times
Analytics Sources
266632
Account Information
Account Name
C/O Munsey Park School
Account ID
001Nt00000NN1cWIAT
Industry
Education
Location
Manhasset, NY
Payment Details
Term (Days)
61
Payment Frequency
Daily
Daily Payment
$214.14
Actual Payment
$214.14 (Daily)
First Payment
2025-04-30
Last Payment
2025-05-30
Transaction Count
22
Transaction Amount
$-4,711.08
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.5028
Payoff Status
active
Expected Payoff
2025-07-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-29 $9,370.00 USD WIRE IN FROM AXOS BANK ACCT * 1564 THE LCF GROUP IN REF 266632 3 funding_deposit
2 2025-04-30 $-214.14 LCF 8884992939 LC04291008250429 Scheduled Remittance 266632 3 direct_match
3 2025-05-01 $-214.14 LCF 8884992939 LC04300813250430 Scheduled Remittance 266632 3 direct_match
4 2025-05-02 $-214.14 LCF 8884992939 LC05010753250501 Scheduled Remittance 266632 3 direct_match
5 2025-05-05 $-214.14 LCF 8884992939 LC05020811250502 Scheduled Remittance 266632 3 direct_match
6 2025-05-06 $-214.14 LCF 8884992939 LC05050800250505 Scheduled Remittance 266632 3 direct_match
7 2025-05-07 $-214.14 LCF 8884992939 LC05060808250506 Scheduled Remittance 266632 3 direct_match
8 2025-05-08 $-214.14 LCF 8884992939 LC05070845250507 Scheduled Remittance 266632 3 direct_match
9 2025-05-09 $-214.14 LCF 8884992939 LC05080901250508 Scheduled Remittance 266632 3 direct_match
10 2025-05-12 $-214.14 LCF 8884992939 LC05090843250509 Scheduled Remittance 266632 3 direct_match
11 2025-05-13 $-214.14 LCF 8884992939 LC05120813250512 Scheduled Remittance 266632 3 direct_match
12 2025-05-14 $-214.14 LCF 8884992939 LC05130838250513 Scheduled Remittance 266632 3 direct_match
13 2025-05-15 $-214.14 LCF 8884992939 LC05140749250514 Scheduled Remittance 266632 3 direct_match
14 2025-05-16 $-214.14 LCF 8884992939 LC05150807250515 Scheduled Remittance 266632 3 direct_match
15 2025-05-19 $-214.14 LCF 8884992939 LC05160810250516 Scheduled Remittance 266632 3 direct_match
16 2025-05-20 $-214.14 LCF 8884992939 LC05190844250519 Scheduled Remittance 266632 3 direct_match
17 2025-05-21 $-214.14 LCF 8884992939 LC05200801250520 Scheduled Remittance 266632 3 direct_match
18 2025-05-22 $-214.14 LCF 8884992939 LC05210851250521 Scheduled Remittance 266632 3 direct_match
19 2025-05-23 $-214.14 LCF 8884992939 LC05220851250522 Scheduled Remittance 266632 3 direct_match
20 2025-05-27 $-214.14 LCF 8884992939 LC05230931250523 Scheduled Remittance 266632 3 direct_match
21 2025-05-28 $-214.14 LCF 8884992939 LC05270829250527 Scheduled Remittance 266632 3 direct_match
22 2025-05-29 $-214.14 LCF 8884992939 LC05280933250528 Scheduled Remittance 266632 3 direct_match
23 2025-05-30 $-214.14 LCF 8884992939 LC05290938250529 Scheduled Remittance 266632 3 direct_match
Total $-4,711.08 23 transactions