Funding Details

ID: 149079

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-05-06
Amount Funded
$2,550.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 7 transactions from 2025-03-03 to 2025-04-02 found before funding date 2025-05-06
Created At
2026-01-30 18:54:15
Modified At
2026-01-30 18:54:15
Occurrence Count
1 times
Analytics Sources
311040
Account Information
Account Name
D CREATIVE HOUSELLC
Account ID
001Nt00000MonySIAR
Industry
Wholesale
Location
MCLEAN, VA
Payment Details
Term (Days)
36
Payment Frequency
Daily
Daily Payment
$98.00
Actual Payment
$98.00 (Daily)
First Payment
2025-05-09
Last Payment
2025-06-26
Transaction Count
5
Transaction Amount
$-511.35
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-06 $2,550.00 INCOMING WIRE TRANSFER THE LCF GROUP INC 311040 1 funding_deposit
2 2025-05-09 $-105.68 LC05080901 LCF 8884992939 Scheduled Remittance : 5B43DEA8B270CB49A3FA63EA48AF8743 311040 1 direct_match
3 2025-05-21 $-100.00 CONCORA CREDIT PAYMENT 043000093782580 LC05190844 LCF 8884992939 Scheduled Remittance : 311040 1 direct_match
4 2025-06-03 $-99.99 VERIZON PAYMENTREC 7567305280001 LC06020803 LCF 8884992939 Scheduled Remittance : 311040 1 direct_match
5 2025-06-20 $-100.00 CONCORA CREDIT PAYMENT 043000092705472 LC06181037 LCF 8884992939 Scheduled Remittance : 311040 1 direct_match
6 2025-06-26 $-105.68 LC06250853 LCF 8884992939 Scheduled Remittance E259BE182DD8BF43827A68F266D05AD1 311040 1 direct_match
Total $-511.35 6 transactions