Funding Details
ID: 146463
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-24
- Amount Funded
- $6,420.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:46:41
- Modified At
- 2026-01-30 18:46:41
- Occurrence Count
- 1 times
- Analytics Sources
- 226171
Account Information
- Account Name
- Geechie Garlic Crabs & Seafood
- Account ID
001Nt00000MbQV7IAN- Industry
- Restaurant
- Location
- Hanahan, SC
Payment Details
- Term (Days)
- 51
- Payment Frequency
- Daily
- Daily Payment
- $175.00
- Actual Payment
- $175.00 (Daily)
- First Payment
- 2025-02-25
- Last Payment
- 2025-03-31
- Transaction Count
- 69
- Transaction Amount
- $-12,069.60
- First Bank Statement
- 2025-01-01
- 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 (70)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-24 | $6,420.00 | INCOMING WIRE THE LCF GROUP INC | 226171 | 1 | funding_deposit |
| 2 | 2025-02-25 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 3 | 2025-02-25 | $-174.88 | LCF 8884992939 LC02240951 Qj000003nrhOMAQ 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 4 | 2025-02-26 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 5 | 2025-02-26 | $-174.88 | LCF 8884992939 LC02250949 QJ0000030GMwMAM 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 6 | 2025-02-27 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 7 | 2025-02-27 | $-174.88 | LCF 8884992939 LC02260845 Qj000003oIKIMAI 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 8 | 2025-02-28 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 9 | 2025-02-28 | $-174.88 | LCF 8884992939 LC02271007 Qj000003pDELMA2 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 10 | 2025-03-03 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 11 | 2025-03-03 | $-174.88 | LCF 8884992939 LC02280956 Qj000003pdveMAA 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 12 | 2025-03-04 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 13 | 2025-03-04 | $-174.88 | LCF 8884992939 LC03030948 Qj000003qYmLMAU 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 14 | 2025-03-05 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 15 | 2025-03-05 | $-174.88 | LCF 8884992939 LC03041014 Qj000003rBGLMA2 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 16 | 2025-03-06 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 17 | 2025-03-06 | $-174.88 | LCF 8884992939 LC03050956 Qj000003riXjMAI 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 18 | 2025-03-07 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 19 | 2025-03-07 | $-174.88 | LCF 8884992939 LC03061009 QJ000003sKjEMAU 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 20 | 2025-03-10 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 21 | 2025-03-10 | $-174.88 | LCF 8884992939 LC03070935 Qj000003stzGMAQ 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 22 | 2025-03-11 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 23 | 2025-03-11 | $-174.88 | LCF 8884992939 LC03100801 Qj000003tkzvMAA 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 24 | 2025-03-12 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 25 | 2025-03-12 | $-174.88 | LCF 8884992939 LC03110825 Qj000003uUqMMAU 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 26 | 2025-03-14 | $-175.00 | Payment to THE LCF GROUP | 226171 | 2 | direct_match |
| 27 | 2025-03-14 | $-174.88 | LCF 8884992939 LC03130828 Qj000003vxFWMAY 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 28 | 2025-03-17 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 29 | 2025-03-17 | $-174.88 | LCF 8884992939 LC03140840 Qj000003wWS6MAM 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 30 | 2025-03-18 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 31 | 2025-03-18 | $-174.88 | LCF 8884992939 LC03170825 Qj000003xPVKMA2 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 32 | 2025-03-19 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 33 | 2025-03-19 | $-174.88 | LCF 8884992939 LC03180905 Qj000003yEMIMAM 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 34 | 2025-03-20 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 35 | 2025-03-20 | $-174.88 | LCF 8884992939 LC03191009 Qj000003ywuOMAQ 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 36 | 2025-03-21 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 37 | 2025-03-21 | $-174.88 | LCF 8884992939 LC03200911 Qj000003zWURMA2 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 38 | 2025-03-24 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 39 | 2025-03-24 | $-174.88 | LCF 8884992939 LC03210901 Qj000004079UMAQ 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 40 | 2025-03-25 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 41 | 2025-03-25 | $-174.88 | LCF 8884992939 LC03240842 Qj0000040mvSMAQ 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 42 | 2025-03-26 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 43 | 2025-03-26 | $-174.88 | LCF 8884992939 LC03250858 Qj0000041QhGMAU 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 44 | 2025-03-27 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 45 | 2025-03-27 | $-174.88 | LCF 8884992939 LC03260856 Qj00000424LwMAI 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 46 | 2025-03-28 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 47 | 2025-03-28 | $-174.88 | LCF 8884992939 LC03270856 Qj00000421SxMAI 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 48 | 2025-03-31 | $-175.00 | Payment to THE LCF GROUP | 226171 | 1 | direct_match |
| 49 | 2025-03-31 | $-174.88 | LCF 8884992939 LC03280842 Qj0000043H32MAE 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 50 | 2025-04-01 | $-174.88 | LCF 8884992939 LC03310841 Qj0000044AntMAE 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 51 | 2025-04-02 | $-174.88 | LCF 8884992939 LC04010824 Qj00000457rPMAQ 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 52 | 2025-04-03 | $-174.88 | LCF 8884992939 LC04020848 Qj0000045nvu MAA 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 53 | 2025-04-04 | $-174.88 | LCF 8884992939 LC04030826 Qj0000046C9dMAE 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 54 | 2025-04-07 | $-174.88 | LCF 8884992939 LC04040852 Qj0000046ajRMAQ 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 55 | 2025-04-08 | $-174.88 | LCF 8884992939 LC04070843 Qj0000047ELFMA2 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 56 | 2025-04-09 | $-174.88 | LCF 8884992939 LC04080841 Qj0000047 | ByMAI 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 57 | 2025-04-10 | $-174.88 | LCF 8884992939 LC04090747 Qj0000048G3SMAU 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 58 | 2025-04-11 | $-174.88 | LCF 8884992939 LC04100800 Qj0000048kCVMAY 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 59 | 2025-04-14 | $-174.88 | LCF 8884992939 LC04110809 QJ0000049C16MAM 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 60 | 2025-04-15 | $-174.88 | LCF 8884992939 LC04140915 Qj000004A8ir MAC 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 61 | 2025-04-16 | $-174.88 | LCF 8884992939 LC04150753 Qj000004Ag5WMAS 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 62 | 2025-04-17 | $-174.88 | LCF 8884992939 LC04160858 Qj000004BNOhMAO 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 63 | 2025-04-18 | $-174.88 | LCF 8884992939 LC04170807 Qj000004BxiXMAS 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 64 | 2025-04-21 | $-174.88 | LCF 8884992939 LC04180756 Qj000004CUVJMA4 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 65 | 2025-04-22 | $-174.88 | LCF 8884992939 LC04210756 Qj000004DGVAMA4 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 66 | 2025-04-23 | $-174.88 | LCF 8884992939 LC04220809 QJ000004DwMcMAK 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 67 | 2025-04-24 | $-174.88 | LCF 8884992939 LC04230827 Qj000004EZ05MAG 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 68 | 2025-04-28 | $-174.88 | LCF 8884992939 LC04260119 Qj000004Fv27MAC 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 69 | 2025-04-29 | $-174.88 | LCF 8884992939 LC04281054 Qj000004GnfXMAS 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| 70 | 2025-04-30 | $-174.88 | LCF 8884992939 LC04290813 Qj000004HR4YMAW 6274933380 Geechie Garlic C | 254125 | 1 | direct_match |
| Total | $-12,069.60 | 70 transactions | ||||