Funding Details
ID: 139764
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-05
- Amount Funded
- $4,578.60
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:26:44
- Modified At
- 2026-01-30 18:26:44
- Occurrence Count
- 1 times
- Analytics Sources
- 351201
Account Information
- Account Name
- El Guadalajara
- Account ID
001Nt00000LWztzIAD- Industry
- Restaurant
- Location
- Franklin, TN
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $179.87
- Actual Payment
- $179.87 (Daily)
- First Payment
- 2025-06-06
- Last Payment
- 2025-08-12
- Transaction Count
- 32
- Transaction Amount
- $-5,786.10
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-12
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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $4,578.60 | WIRE IN 250605004512 THE LCF GROUP INC | 351201 | 1 | funding_deposit |
| 2 | 2025-06-06 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06050813 Qj000004WXwWMAW | 351201 | 1 | direct_match |
| 3 | 2025-06-09 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06060834 Qj000004WzjjMAC | 351201 | 1 | direct_match |
| 4 | 2025-06-10 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06090829 Qj000004Xbg3MAC | 351201 | 1 | direct_match |
| 5 | 2025-06-11 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06100826 Qj000004Y7AEMAO | 351201 | 1 | direct_match |
| 6 | 2025-06-12 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06110846 Qj000004YdaRMAS | 351201 | 1 | direct_match |
| 7 | 2025-06-16 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06130752 Qj000004ZYSqMAO | 351201 | 1 | direct_match |
| 8 | 2025-06-17 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06160853 Qj000004aGMDMA2 | 351201 | 1 | direct_match |
| 9 | 2025-06-18 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06170845 Qj000004alVTMAY | 351201 | 1 | direct_match |
| 10 | 2025-06-20 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06181037 Qj000004bLq3MAE | 351201 | 1 | direct_match |
| 11 | 2025-06-23 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06200816 Qj000004c23SMAQ | 351201 | 1 | direct_match |
| 12 | 2025-06-24 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06230829 Qj000004ciaTMAQ | 351201 | 1 | direct_match |
| 13 | 2025-06-25 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06240843 Qj000004dl4UMAU | 351201 | 1 | direct_match |
| 14 | 2025-06-26 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06250853 Qj000004dICIMAY | 351201 | 1 | direct_match |
| 15 | 2025-06-27 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06261042 Qj000004eEuBMAU | 351201 | 1 | direct_match |
| 16 | 2025-06-30 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06270801 Qj000004eZGIMAM | 351201 | 1 | direct_match |
| 17 | 2025-07-01 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC06300841 Qj000004fGUEMA2 | 351201 | 1 | direct_match |
| 18 | 2025-07-02 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC07010846 Qj000004g7xOMAQ | 351201 | 1 | direct_match |
| 19 | 2025-07-07 | $-195.00 | WITHDRAWAL -LCF 8884992939 LC07030946 Qj000004gyoZMAQ | 351201 | 1 | direct_match |
| 20 | 2025-07-07 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC07030946 Qj000004gyoYMAQ | 351201 | 1 | direct_match |
| 21 | 2025-07-08 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC07070849 Qj000004i4GpMAI | 351201 | 1 | direct_match |
| 22 | 2025-07-14 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC07110857 Qj000004k0o8MAA | 351201 | 1 | direct_match |
| 23 | 2025-07-15 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC07140842 Qj000004kjRIMAY | 351201 | 1 | direct_match |
| 24 | 2025-07-16 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC07150839 Qj0000041GqeMAE | 351201 | 1 | direct_match |
| 25 | 2025-07-17 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC07160831 Qj000004lidXMAQ | 351201 | 1 | direct_match |
| 26 | 2025-07-28 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC07250803 Qj000004pEMOMAM | 351201 | 1 | direct_match |
| 27 | 2025-07-29 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC07280821 Qj000004purOMAA | 351201 | 1 | direct_match |
| 28 | 2025-07-30 | $-179.87 | WITHDRAWAL -LCF 8884992939 LC07290827 Qj000004qP5QMAU | 351201 | 1 | direct_match |
| 29 | 2025-08-05 | $-195.00 | LCF 8884992939 LC08040900250805Q | 351201 | 1 | direct_match |
| 30 | 2025-08-07 | $-179.87 | LCF 8884992939 LC08060834250807Q | 351201 | 1 | direct_match |
| 31 | 2025-08-08 | $-179.87 | LCF 8884992939 LC08070836250808Q | 351201 | 1 | direct_match |
| 32 | 2025-08-11 | $-179.87 | LCF 8884992939 LC08080855250811Q | 351201 | 1 | direct_match |
| 33 | 2025-08-12 | $-179.87 | LCF 8884992939 LC08110807250812 | 351201 | 1 | direct_match |
| Total | $-5,786.10 | 33 transactions | ||||