Funding Details
ID: 132755
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-01-29
- Amount Funded
- $3,697.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 42 transactions from 2024-11-20 to 2024-11-20 found before funding date 2025-01-29 - Created At
- 2026-01-30 18:06:09
- Modified At
- 2026-01-30 18:06:09
- Occurrence Count
- 1 times
- Analytics Sources
- 188606
Account Information
- Account Name
- MJM Performance Racing Engines LLC
- Account ID
001Nt00000K7BL1IAN- Industry
- Automotive Parts
- Location
- Hanford, CA
Payment Details
- Term (Days)
- 382
- Payment Frequency
- Monthly
- Daily Payment
- $8.86
- Actual Payment
- $8.86 (Monthly)
- First Payment
- 2025-01-30
- Last Payment
- 2025-01-31
- Transaction Count
- 2
- Transaction Amount
- $-496.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2025-01-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-29 | $3,697.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Mjm Performance Racing Engines LLC Hanford CA 93230- 4812 US/Ac-000000007078 Rfb=Busines S Funding Imad: 0129Mmqfmp9N000687 Trn: 0744201029Ff | 188606 | 1 | funding_deposit |
| 2 | 2025-01-30 | $-248.00 | Payment to THE LCF GROUP | 188606 | 1 | direct_match |
| 3 | 2025-01-31 | $-248.00 | Payment to THE LCF GROUP | 188606 | 1 | direct_match |
| Total | $-496.00 | 3 transactions | ||||