Funding Details
ID: 138476
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-15
- Amount Funded
- $3,018.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 27 transactions from 2025-04-01 to 2025-05-14 found before funding date 2025-05-15 - Created At
- 2026-01-30 18:22:56
- Modified At
- 2026-01-30 18:22:56
- Occurrence Count
- 1 times
- Analytics Sources
- 306394
Account Information
- Account Name
- DELOACH RESTORATIONS LLC
- Account ID
001Nt00000LHKkdIAH- Industry
- Construction
- Location
- PALM COAST, FL
Payment Details
- Term (Days)
- 21
- Payment Frequency
- Daily
- Daily Payment
- $107.28
- Actual Payment
- $107.28 (Daily)
- First Payment
- 2025-05-15
- Last Payment
- 2025-06-16
- Transaction Count
- 22
- Transaction Amount
- $-2,550.88
- First Bank Statement
- 2025-04-01
- 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 | 2025-05-15 | $-298.00 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx3305 Deloach Restorat | 306394 | 1 | direct_match |
| 2 | 2025-05-15 | $3,018.00 | WT Fed#00739 Axos Bank /Org=The Lcf Group Inc Srf# Dwr01672094 Trn#250515164113 Rfb# | 306394 | 1 | funding_deposit |
| 3 | 2025-05-16 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx9218 Deloach Restorat | 306394 | 1 | direct_match |
| 4 | 2025-05-19 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx6292 Deloach Restorat | 306394 | 1 | direct_match |
| 5 | 2025-05-20 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx1248 Deloach Restorat | 306394 | 1 | direct_match |
| 6 | 2025-05-21 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx5578 Deloach Restorat | 306394 | 1 | direct_match |
| 7 | 2025-05-22 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx6627 Deloach Restorat | 306394 | 1 | direct_match |
| 8 | 2025-05-23 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx6910 Deloach Restorat | 306394 | 1 | direct_match |
| 9 | 2025-05-27 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx6765 Deloach Restorat | 306394 | 1 | direct_match |
| 10 | 2025-05-28 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx3648 Deloach Restorat | 306394 | 1 | direct_match |
| 11 | 2025-05-29 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx0293 Deloach Restorat | 306394 | 1 | direct_match |
| 12 | 2025-05-30 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx8190 Deloach Restorat | 306394 | 1 | direct_match |
| 13 | 2025-06-02 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx8605 Deloach Restorat | 306394 | 1 | direct_match |
| 14 | 2025-06-03 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx9147 Deloach Restorat | 306394 | 1 | direct_match |
| 15 | 2025-06-04 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx8099 Deloach Restorat | 306394 | 1 | direct_match |
| 16 | 2025-06-05 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx1718 Deloach Restorat | 306394 | 1 | direct_match |
| 17 | 2025-06-06 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx5987 Deloach Restorat | 306394 | 1 | direct_match |
| 18 | 2025-06-09 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx0605 Deloach Restorat | 306394 | 1 | direct_match |
| 19 | 2025-06-10 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx8674 Deloach Restorat | 306394 | 1 | direct_match |
| 20 | 2025-06-11 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx4066 Deloach Restorat | 306394 | 1 | direct_match |
| 21 | 2025-06-12 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx2190 Deloach Restorat | 306394 | 1 | direct_match |
| 22 | 2025-06-13 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx2654 Deloach Restorat | 306394 | 1 | direct_match |
| 23 | 2025-06-16 | $-107.28 | < Business to Business ACH Debit - Lcf 8884992939 xxxxx5971 Deloach Restorat | 306394 | 1 | direct_match |
| Total | $-2,550.88 | 23 transactions | ||||