Funding Details
ID: 145134
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-21
- Amount Funded
- $6,430.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:42:51
- Modified At
- 2026-01-30 18:42:51
- Occurrence Count
- 1 times
- Analytics Sources
- 216077
Account Information
- Account Name
- Gigglewaters Mobile Kitchens LLC
- Account ID
001Nt00000MQO6uIAH- Industry
- Food & Beverage
- Location
- Clearwater, FL
Payment Details
- Term (Days)
- 34
- Payment Frequency
- Daily
- Daily Payment
- $261.00
- Actual Payment
- $261.00 (Daily)
- First Payment
- 2025-02-24
- Last Payment
- 2025-02-28
- Transaction Count
- 56
- Transaction Amount
- $-13,804.50
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 (57)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-21 | $6,430.00 | Wire Transfer The Lcf Group | 216077 | 1 | funding_deposit |
| 2 | 2025-02-24 | $-261.00 | Payment to THE LCF GROUP | 216077 | 1 | direct_match |
| 3 | 2025-02-24 | $-260.75 | Lcf 8884992939 Lc02211111 Gigglewaters M Qj000003ns9vmau | 236484 | 1 | direct_match |
| 4 | 2025-02-25 | $-261.00 | Payment to THE LCF GROUP | 216077 | 1 | direct_match |
| 5 | 2025-02-25 | $-260.75 | Lcf 8884992939 Lc02240951 Gigglewaters M Qj000003nrhdmaa | 236484 | 1 | direct_match |
| 6 | 2025-02-26 | $-261.00 | Payment to THE LCF GROUP | 216077 | 1 | direct_match |
| 7 | 2025-02-26 | $-260.75 | Lcf 8884992939 Lc02250949 Gigglewaters M Qj000003ognbma2 | 236484 | 1 | direct_match |
| 8 | 2025-02-27 | $-261.00 | Payment to THE LCF GROUP | 216077 | 1 | direct_match |
| 9 | 2025-02-27 | $-260.75 | Lcf 8884992939 Lc02260845 Gigglewaters M Qj000003oll0mai | 236484 | 1 | direct_match |
| 10 | 2025-02-28 | $-261.00 | Payment to THE LCF GROUP | 216077 | 1 | direct_match |
| 11 | 2025-02-28 | $-260.75 | Lcf 8884992939 Lc02271007 Gigglewaters M Qj000003pdeamam | 236484 | 1 | direct_match |
| 12 | 2025-03-03 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 13 | 2025-03-03 | $-260.75 | Lcf 8884992939 Lc02280956 Gigglewaters M Qj000003pdvtmaa | 236484 | 1 | direct_match |
| 14 | 2025-03-04 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 15 | 2025-03-04 | $-260.75 | Lcf 8884992939 Lc03030948 Gigglewaters M Qj000003qymamae | 236484 | 1 | direct_match |
| 16 | 2025-03-05 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 17 | 2025-03-05 | $-260.75 | Lcf 8884992939 Lc03041014 Gigglewaters M Qj000003rbn1mam | 236484 | 1 | direct_match |
| 18 | 2025-03-06 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 19 | 2025-03-06 | $-260.75 | Lcf 8884992939 Lc03050956 Gigglewaters M Qj000003rixxmai | 236484 | 1 | direct_match |
| 20 | 2025-03-07 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 21 | 2025-03-07 | $-260.75 | Lcf 8884992939 Lc03061009 Gigglewaters M Qj000003skjsmau | 236484 | 1 | direct_match |
| 22 | 2025-03-10 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 23 | 2025-03-10 | $-260.75 | Lcf 8884992939 Lc03070935 Gigglewaters M Qj000003stztmaq | 236484 | 1 | direct_match |
| 24 | 2025-03-11 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 25 | 2025-03-11 | $-260.75 | Lcf 8884992939 Lc03100801 Gigglewaters M Qj000003tl08maa | 236484 | 1 | direct_match |
| 26 | 2025-03-12 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 27 | 2025-03-12 | $-260.75 | Lcf 8884992939 Lc03110825 Gigglewaters M Qj000003uuqymau | 236484 | 1 | direct_match |
| 28 | 2025-03-13 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 29 | 2025-03-13 | $-260.75 | Lcf 8884992939 Lc03120902 Gigglewaters M Qj000003v9romaa | 236484 | 1 | direct_match |
| 30 | 2025-03-14 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 31 | 2025-03-14 | $-260.75 | Lcf 8884992939 Lc03130828 Gigglewaters M Qj000003vxfhmai | 236484 | 1 | direct_match |
| 32 | 2025-03-17 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 33 | 2025-03-17 | $-260.75 | Lcf 8884992939 Lc03140840 Gigglewaters M Qj000003wwshma2 | 236484 | 1 | direct_match |
| 34 | 2025-03-18 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 35 | 2025-03-18 | $-260.75 | Lcf 8884992939 Lc03170825 Gigglewaters M Qj000003xpvvma2 | 236484 | 1 | direct_match |
| 36 | 2025-03-19 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 37 | 2025-03-19 | $-260.75 | Lcf 8884992939 Lc03180905 Gigglewaters M Qj000003yemwmam | 236484 | 1 | direct_match |
| 38 | 2025-03-20 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 39 | 2025-03-20 | $-260.75 | Lcf 8884992939 Lc03191009 Gigglewaters M Qj000003yx3vmaq | 236484 | 1 | direct_match |
| 40 | 2025-03-21 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 41 | 2025-03-21 | $-260.75 | Lcf 8884992939 Lc03200911 Gigglewaters M Qj000003zwucmam | 236484 | 1 | direct_match |
| 42 | 2025-03-24 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 43 | 2025-03-24 | $-260.75 | Lcf 8884992939 Lc03210901 Gigglewaters M Qj000004079fmaa | 236484 | 1 | direct_match |
| 44 | 2025-03-25 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 45 | 2025-03-25 | $-260.75 | Lcf 8884992939 Lc03240842 Gigglewaters M Qj0000040mvdmaa | 236484 | 1 | direct_match |
| 46 | 2025-03-26 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 47 | 2025-03-26 | $-260.75 | Lcf 8884992939 Lc03250858 Gigglewaters M Qj0000041qhrmau | 236484 | 1 | direct_match |
| 48 | 2025-03-27 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 49 | 2025-03-27 | $-260.75 | Lcf 8884992939 Lc03260856 Gigglewaters M Qj00000424m7mai | 236484 | 1 | direct_match |
| 50 | 2025-03-28 | $-261.00 | Payment to THE LCF GROUP | 217845 | 1 | direct_match |
| 51 | 2025-03-28 | $-260.75 | Lcf 8884992939 Lc03270856 Gigglewaters M Qj0000042lt7mai | 236484 | 1 | direct_match |
| 52 | 2025-03-31 | $-100.00 | Lcf 8884992939 Lc03280842 Gigglewaters M Qj0000043h3bmau | 236484 | 1 | direct_match |
| 53 | 2025-04-01 | $-100.00 | EB to Checking # 0352585026 Ref# 000000 0000057 | 236484 | 1 | direct_match |
| 54 | 2025-04-02 | $-100.00 | Lcf 8884992939 Lc04010824 Gigglewaters M Qj00000457rymaq | 236484 | 1 | direct_match |
| 55 | 2025-04-03 | $-100.00 | Venmo Payment Hilary Hawks 1041291580788 | 236484 | 1 | direct_match |
| 56 | 2025-04-04 | $-100.00 | Lcf 8884992939 Lc04030826 Gigglewaters M Qj0000046c9mmae | 236484 | 1 | direct_match |
| 57 | 2025-04-07 | $-260.75 | Lcf 8884992939 Lc04040852 Gigglewaters M Qj0000046ajamaa | 236484 | 1 | direct_match |
| Total | $-13,804.50 | 57 transactions | ||||