Funding Details
ID: 144455
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-31
- Amount Funded
- $1,570.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 56 transactions from 2024-12-12 to 2025-03-28 found before funding date 2025-03-31 - Created At
- 2026-01-30 18:40:56
- Modified At
- 2026-01-30 18:40:56
- Occurrence Count
- 1 times
- Analytics Sources
- 222066
Account Information
- Account Name
- Rafael Garcia Martinez
- Account ID
001Nt00000MN1BfIAL- Industry
- Fence Installation
- Location
- Brenham, TX
Payment Details
- Term (Days)
- 17
- Payment Frequency
- Daily
- Daily Payment
- $127.00
- Actual Payment
- $127.00 (Daily)
- First Payment
- 2025-03-31
- Last Payment
- 2025-03-31
- Transaction Count
- 1
- Transaction Amount
- $-127.00
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-31 | $-127.00 | Payment to THE LCF GROUP | 222066 | 1 | direct_match |
| 2 | 2025-03-31 | $1,570.00 | Wire Transfer Credit THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 | 222066 | 1 | funding_deposit |
| Total | $-127.00 | 2 transactions | ||||