Funding Details
ID: 14801
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-16
- Amount Funded
- $3,160.74
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:35:50
- Modified At
- 2026-01-30 20:28:58
- Occurrence Count
- 2 times
- Analytics Sources
- 295176
Account Information
- Account Name
- SHO TRUCKING LLC
- Account ID
001Nt00000QUk4wIAD- Industry
- N/A
- Location
- FLORENCE, MS
Payment Details
- Term (Days)
- 37
- Payment Frequency
- Daily
- Daily Payment
- $119.18
- Actual Payment
- $119.18 (Daily)
- First Payment
- 2025-04-17
- Last Payment
- 2025-04-30
- Transaction Count
- 10
- Transaction Amount
- $-1,191.80
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-23
Analysis
- Factor Rate
- 0.3771
- Payoff Status
- defaulted
- Expected Payoff
- 2025-06-06
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-16 | $3,160.74 | #INCOMING WIRE 202504160022940 THE LCF GROUP INC | 295176 | 2 | funding_deposit |
| 2 | 2025-04-17 | $-119.18 | #WITHDRAWAL LCF 8884992939 LC04160858 Scheduled Remittance : 0006Qj00000vKN Z3IAF | 295176 | 2 | direct_match |
| 3 | 2025-04-18 | $-119.18 | #WITHDRAWAL LCF 8884992939 LC04170807 Scheduled Remittance : 0060j00000VkN Z3IAF | 295176 | 2 | direct_match |
| 4 | 2025-04-21 | $-119.18 | #WITHDRAWAL LCF 8884992939 LC04180756 Scheduled Remittance : 006Qj00000VkN Z3IAF | 295176 | 2 | direct_match |
| 5 | 2025-04-22 | $-119.18 | #WITHDRAWAL LCF 8884992939 LC04210756 Scheduled Remittance : 006Qj00000VkN Z3IAF | 295176 | 2 | direct_match |
| 6 | 2025-04-23 | $-119.18 | #WITHDRAWAL LCF 8884992939 LC04220809 Scheduled Remittance 08008906Qj00000VkN Z3IAF | 295176 | 2 | direct_match |
| 7 | 2025-04-24 | $-119.18 | #WITHDRAWAL LCF 8884992939 LC04230827 Scheduled Remittance : 83060j00000VkN Z3IAF | 295176 | 2 | direct_match |
| 8 | 2025-04-25 | $-119.18 | 250424 1338077 # 6 #WITHDRAWAL LCF 8884992939 LC04240844 Scheduled Remittance : 006Qj00000VkN 886Qj00000VKN Z3IAF | 295176 | 2 | direct_match |
| 9 | 2025-04-28 | $-119.18 | #WITHDRAWAL LCF 8884992939 LC04260119 SCHEDULED REMITTANCE : 006QJ00000VKN Z3IAF | 295176 | 2 | direct_match |
| 10 | 2025-04-29 | $-119.18 | #WITHDRAWAL SCHEDULED LCF 8884992939 REMITTANCE LC04281054 : 0060J00000VKN Z3IAF | 295176 | 2 | direct_match |
| 11 | 2025-04-30 | $-119.18 | #WITHDRAWAL SCHEDULED LCF 8884992939 REMITTANCE LC04290813 1360J00000VKN : | 295176 | 2 | direct_match |
| Total | $-1,191.80 | 11 transactions | ||||