Funding Details
ID: 144079
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-06
- Amount Funded
- $9,684.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 22 transactions from 2025-02-03 to 2025-03-05 found before funding date 2025-03-06 - Created At
- 2026-01-30 18:39:48
- Modified At
- 2026-01-30 18:39:48
- Occurrence Count
- 1 times
- Analytics Sources
- 269952
Account Information
- Account Name
- ROCKIN D CONSTRUCTION
- Account ID
001Nt00000MKIFWIA5- Industry
- Construction
- Location
- STEPHENVILLE, TX
Payment Details
- Term (Days)
- 1251
- Payment Frequency
- Monthly
- Daily Payment
- $8.86
- Actual Payment
- $8.86 (Monthly)
- First Payment
- 2025-03-06
- Last Payment
- 2025-05-06
- Transaction Count
- 22
- Transaction Amount
- $-8,380.00
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-05-30
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 | 2025-03-06 | $-238.40 | LC03050956LCF 8884992939 CCD Qj000003rizWMAQ | 269952 | 1 | direct_match |
| 2 | 2025-03-06 | $9,684.00 | Inbound Wire - THE LCF GROUP INC | 269952 | 1 | funding_deposit |
| 3 | 2025-03-07 | $-397.33 | LC03061009LCF 8884992939 CCD Qj000003sKY8MAM | 269952 | 1 | direct_match |
| 4 | 2025-03-10 | $-397.33 | LC03070935LCF 8884992939 CCD Qj000003stZVMAY | 269952 | 1 | direct_match |
| 5 | 2025-03-11 | $-397.33 | LC03100801LCF 8884992939 CCD | 269952 | 1 | direct_match |
| 6 | 2025-03-12 | $-397.33 | LC03110825LCF 8884992939 CCD Qj000003uUT6MAM | 269952 | 1 | direct_match |
| 7 | 2025-03-13 | $-397.33 | LC03120902LCF 8884992939 CCD Qj000003v9etMAA | 269952 | 1 | direct_match |
| 8 | 2025-03-14 | $-397.33 | LC03130828LCF 8884992939 CCD Qj000003vx2nMAA | 269952 | 1 | direct_match |
| 9 | 2025-03-17 | $-397.33 | LC03140840LCF 8884992939 CCD Qj000003wWAeMAM | 269952 | 1 | direct_match |
| 10 | 2025-03-18 | $-397.33 | LC03170825LCF 8884992939 CCD Qj000003xP7UMAU | 269952 | 1 | direct_match |
| 11 | 2025-03-19 | $-397.33 | LC03180905LCF 8884992939 CCD Qj000003yEAKMA2 | 269952 | 1 | direct_match |
| 12 | 2025-03-20 | $-397.33 | LC03191009LCF 8884992939 CCD Qj000003ywndMAA | 269952 | 1 | direct_match |
| 13 | 2025-03-21 | $-397.33 | LC03200911LCF 8884992939 CCD Qj000003zUeQMAU | 269952 | 1 | direct_match |
| 14 | 2025-03-24 | $-397.33 | LC03210901LCF 8884992939 CCD Qj000004070MMAQ | 269952 | 1 | direct_match |
| 15 | 2025-03-25 | $-397.33 | LC03240842LCF 8884992939 CCD Qj0000040mr1MAA | 269952 | 1 | direct_match |
| 16 | 2025-03-26 | $-397.33 | LC03250858LCF 8884992939 CCD Qj0000041QZYMA2 | 269952 | 1 | direct_match |
| 17 | 2025-03-27 | $-397.33 | LC03260856LCF 8884992939 CCD Qj00000424FnMAI | 269952 | 1 | direct_match |
| 18 | 2025-03-28 | $-397.33 | LC03270856LCF 8884992939 CCD Qj0000042lBXMAY | 269952 | 1 | direct_match |
| 19 | 2025-04-02 | $-397.33 | LC03310841LCF 8884992939 CCD Qj0000044AiGMAU | 269952 | 1 | direct_match |
| 20 | 2025-04-17 | $-397.33 | LC04160858LCF 8884992939 CCD Qj000004BNEaMAO | 269952 | 1 | direct_match |
| 21 | 2025-04-18 | $-397.33 | LC04170807LCF 8884992939 CCD Qj000004BxWoMAK | 269952 | 1 | direct_match |
| 22 | 2025-04-21 | $-397.33 | LC04180756LCF 8884992939 CCD Qj000004CUJlMAO | 269952 | 1 | direct_match |
| 23 | 2025-05-06 | $-195.00 | LC05050800LCF 8884992939 CCD Qj000004K0EvMAK | 269952 | 1 | direct_match |
| Total | $-8,380.00 | 23 transactions | ||||