Funding Details
ID: 149330
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-06
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:54:58
- Modified At
- 2026-01-30 18:54:58
- Occurrence Count
- 1 times
- Analytics Sources
- 216957
Account Information
- Account Name
- TORRES GENERAL MAINTENANCE LLC
- Account ID
001Nt00000MpvnfIAB- Industry
- Landscaping
- Location
- SAN ANTONIO, TX
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $248.00
- Actual Payment
- $248.00 (Daily)
- First Payment
- 2025-03-07
- Last Payment
- 2025-03-31
- Transaction Count
- 13
- Transaction Amount
- $-3,224.00
- First Bank Statement
- 2024-11-01
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-06 | $4,170.00 | WIRE TRANSFER FROST BANK WIRE IN 03461 | 216957 | 1 | funding_deposit |
| 2 | 2025-03-07 | $-248.00 | Payment to THE LCF GROUP | 216957 | 1 | direct_match |
| 3 | 2025-03-10 | $-248.00 | Payment to THE LCF GROUP | 216957 | 1 | direct_match |
| 4 | 2025-03-11 | $-248.00 | Payment to THE LCF GROUP | 216957 | 1 | direct_match |
| 5 | 2025-03-12 | $-248.00 | Payment to THE LCF GROUP | 216957 | 1 | direct_match |
| 6 | 2025-03-13 | $-248.00 | Payment to THE LCF GROUP | 216957 | 1 | direct_match |
| 7 | 2025-03-14 | $-248.00 | Payment to THE LCF GROUP | 216957 | 1 | direct_match |
| 8 | 2025-03-17 | $-248.00 | Payment to THE LCF GROUP | 216957 | 1 | direct_match |
| 9 | 2025-03-18 | $248.00 | MOBILE DEPOSIT | 216957 | 1 | direct_match |
| 10 | 2025-03-19 | $-248.00 | Payment to THE LCF GROUP | 216957 | 1 | direct_match |
| 11 | 2025-03-20 | $-248.00 | Payment to THE LCF GROUP | 216957 | 1 | direct_match |
| 12 | 2025-03-21 | $-248.00 | Payment to THE LCF GROUP | 216957 | 1 | direct_match |
| 13 | 2025-03-24 | $-248.00 | DEBIT CARD PURCHASE TRADEMARK-GENIUS.COM 800-270-6305 CARD : 7118738 | 216957 | 1 | direct_match |
| 14 | 2025-03-28 | $-248.00 | Payment to THE LCF GROUP | 216957 | 1 | direct_match |
| 15 | 2025-03-31 | $-248.00 | Payment to THE LCF GROUP | 216957 | 1 | direct_match |
| Total | $-3,224.00 | 15 transactions | ||||