Funding Details
ID: 12851
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-16
- Amount Funded
- $4,970.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-16 - Created At
- 2026-01-28 23:05:10
- Modified At
- 2026-01-30 19:18:39
- Occurrence Count
- 3 times
- Analytics Sources
- 359897
Account Information
- Account Name
- Holly Udouj Home & Garden LLC
- Account ID
001Nt00000NliBfIAJ- Industry
- Interior Design/Decorating
- Location
- FORT SMITH, AR
Payment Details
- Term (Days)
- 46
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2025-06-17
- Last Payment
- 2025-07-31
- Transaction Count
- 28
- Transaction Amount
- $-4,172.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 0.8394
- Payoff Status
- active
- Expected Payoff
- 2025-08-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-16 | $4,970.00 | WIRE TRANSFER CREDIT THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 20250616MMQFMP9N001248 20250616MMQFMPWT000059 06161750FT03 | 359897 | 3 | funding_deposit |
| 2 | 2025-06-17 | $-149.00 | LC06161008 LCF 8884992939 6274933380 25/06/17 Holly Udouj Inte 122287250017535 | 359897 | 3 | direct_match |
| 3 | 2025-06-18 | $-149.00 | LC06170845 LCF 8884992939 6274933380 25/06/18 | 359897 | 3 | direct_match |
| 4 | 2025-06-20 | $-149.00 | LC06181037 LCF 8884992939 6274933380 25/06/20 Holly Udouj Inte 122287250015566 | 359897 | 3 | direct_match |
| 5 | 2025-06-23 | $-149.00 | LC06200816 LCF 8884992939 6274933380 25/06/23 Holly Udouj Inte 122287250020028 | 359897 | 3 | direct_match |
| 6 | 2025-06-24 | $-149.00 | LC06230829 LCF 8884992939 6274933380 25/06/24 Holly Udouj Inte 122287250012928 | 359897 | 3 | direct_match |
| 7 | 2025-06-25 | $-149.00 | LC06240843 LCF 8884992939 6274933380 25/06/25 Holly Udouj Inte 122287250017278 | 359897 | 3 | direct_match |
| 8 | 2025-06-26 | $-149.00 | HOUSTON TX C # 4843 LC06250853 LCF 8884992939 6274933380 25/06/26 Holly Udouj Inte 122287250011825 | 359897 | 3 | direct_match |
| 9 | 2025-06-27 | $-149.00 | LC06261042 LCF 8884992939 6274933380 25/06/27 Holly Udouj Inte 122287250016142 | 359897 | 3 | direct_match |
| 10 | 2025-06-30 | $-149.00 | LC06270801 LCF 8884992939 6274933380 25/06/30 Holly Udouj Inte 122287250014888 | 359897 | 3 | direct_match |
| 11 | 2025-07-01 | $-149.00 | LC06300841 LCF 8884992939 6274933380 25/07/01 Holly Udouj Inte 122287250027710 | 359897 | 3 | direct_match |
| 12 | 2025-07-02 | $-149.00 | Holly Udouj 021000027843101 LC07010846 LCF 8884992939 6274933380 25/07/02 Holly Udouj Inte 122287250023041 | 359897 | 3 | direct_match |
| 13 | 2025-07-03 | $-149.00 | LC07020857 LCF 8884992939 6274933380 25/07/03 Holly Udouj Inte 122287250020949 | 359897 | 3 | direct_match |
| 14 | 2025-07-07 | $-149.00 | LC07030946 LCF 8884992939 6274933380 25/07/07 Holly Udouj Inte 122287250030008 | 359897 | 3 | direct_match |
| 15 | 2025-07-08 | $-149.00 | LC07070849 LCF 8884992939 6274933380 25/07/08 Holly Udouj Inte 122287250020445 | 359897 | 3 | direct_match |
| 16 | 2025-07-09 | $-149.00 | LC07080819 LCF 8884992939 6274933380 25/07/09 Holly Udouj Inte 122287250019372 | 359897 | 3 | direct_match |
| 17 | 2025-07-10 | $-149.00 | LC07090856 LCF 8884992939 6274933380 25/07/10 Holly Udouj Inte 122287250020705 | 359897 | 3 | direct_match |
| 18 | 2025-07-11 | $-149.00 | LC07100852 LCF 8884992939 6274933380 25/07/11 Holly Udouj Inte 122287250020382 | 359897 | 3 | direct_match |
| 19 | 2025-07-14 | $-149.00 | LC07110857 LCF 8884992939 6274933380 25/07/14 Holly Udouj Inte 122287250015138 | 359897 | 3 | direct_match |
| 20 | 2025-07-15 | $-149.00 | LC07140842 LCF 8884992939 6274933380 25/07/15 Holly Udouj Inte 122287250024943 | 359897 | 3 | direct_match |
| 21 | 2025-07-16 | $-149.00 | LC07150839 LCF 8884992939 6274933380 25/07/16 Holly Udouj Inte 122287250014584 | 359897 | 3 | direct_match |
| 22 | 2025-07-17 | $-149.00 | LC07160831 LCF 8884992939 6274933380 25/07/17 Holly Udouj Inte 122287250011683 | 359897 | 3 | direct_match |
| 23 | 2025-07-18 | $-149.00 | LC07170910 LCF 8884992939 6274933380 25/07/18 Holly Udouj Inte 122287250019025 | 359897 | 3 | direct_match |
| 24 | 2025-07-21 | $-149.00 | LC07180801 LCF 8884992939 6274933380 25/07/21 Holly Udouj Inte 122287250014388 | 359897 | 3 | direct_match |
| 25 | 2025-07-22 | $-149.00 | LC07210804 LCF 8884992939 6274933380 25/07/22 Holly Udouj Inte 122287250011853 | 359897 | 3 | direct_match |
| 26 | 2025-07-23 | $-149.00 | LC07220804 LCF 8884992939 6274933380 25/07/23 | 359897 | 3 | direct_match |
| 27 | 2025-07-29 | $-149.00 | LC07280821 LCF 8884992939 6274933380 25/07/29 Holly Udouj Inte 122287250011967 | 359897 | 3 | direct_match |
| 28 | 2025-07-30 | $-149.00 | LC07290827 LCF 8884992939 6274933380 25/07/30 Holly Udouj Inte 122287250012628 | 359897 | 3 | direct_match |
| 29 | 2025-07-31 | $-149.00 | LC07300828 LCF 8884992939 6274933380 25/07/31 Holly Udouj Inte 122287250013607 | 359897 | 3 | direct_match |
| Total | $-4,172.00 | 29 transactions | ||||