Funding Details
ID: 150454
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-10
- Amount Funded
- $2,068.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 24 transactions from 2025-05-01 to 2025-05-09 found before funding date 2025-06-10 - Created At
- 2026-01-30 18:58:11
- Modified At
- 2026-01-30 18:58:11
- Occurrence Count
- 1 times
- Analytics Sources
- 356849
Account Information
- Account Name
- AL SYED & SONS
- Account ID
001Nt00000N1qCJIAZ- Industry
- Restaurant
- Location
- DANBURYSTATE :, CT
Payment Details
- Term (Days)
- 15
- Payment Frequency
- Daily
- Daily Payment
- $160.46
- Actual Payment
- $160.46 (Daily)
- First Payment
- 2025-06-10
- Last Payment
- 2025-07-31
- Transaction Count
- 37
- Transaction Amount
- $-5,995.38
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 127818416 | 356849 | 1 | direct_match |
| 2 | 2025-06-10 | $2,068.60 | Domestic Wire Deposit WIRE IN - THE LCF GROUP INC | 356849 | 1 | funding_deposit |
| 3 | 2025-06-11 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 127818416 | 356849 | 1 | direct_match |
| 4 | 2025-06-11 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 127854231 | 356849 | 1 | direct_match |
| 5 | 2025-06-12 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 127892357 | 356849 | 1 | direct_match |
| 6 | 2025-06-13 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 127932808 | 356849 | 1 | direct_match |
| 7 | 2025-06-16 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 127986129 | 356849 | 1 | direct_match |
| 8 | 2025-06-17 | $-160.46 | DRS BUS DIRPAY ID NBR : 8247377 External Withdrawal LCF - 8884992939 ID NBR : 128073655 | 356849 | 1 | direct_match |
| 9 | 2025-06-18 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128108766 | 356849 | 1 | direct_match |
| 10 | 2025-06-20 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128157403 | 356849 | 1 | direct_match |
| 11 | 2025-06-23 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128222326 | 356849 | 1 | direct_match |
| 12 | 2025-06-24 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128306075 | 356849 | 1 | direct_match |
| 13 | 2025-06-25 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128344041 | 356849 | 1 | direct_match |
| 14 | 2025-06-26 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128384896 | 356849 | 1 | direct_match |
| 15 | 2025-06-27 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128427873 | 356849 | 1 | direct_match |
| 16 | 2025-06-30 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128479092 | 356849 | 1 | direct_match |
| 17 | 2025-07-01 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128566729 | 356849 | 1 | direct_match |
| 18 | 2025-07-02 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128613184 | 356849 | 1 | direct_match |
| 19 | 2025-07-03 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128652353 | 356849 | 1 | direct_match |
| 20 | 2025-07-07 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128707162 | 356849 | 1 | direct_match |
| 21 | 2025-07-08 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128825806 | 356849 | 1 | direct_match |
| 22 | 2025-07-09 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128867098 | 356849 | 1 | direct_match |
| 23 | 2025-07-10 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128912997 | 356849 | 1 | direct_match |
| 24 | 2025-07-11 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 128962471 | 356849 | 1 | direct_match |
| 25 | 2025-07-14 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129016758 | 356849 | 1 | direct_match |
| 26 | 2025-07-15 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129101179 | 356849 | 1 | direct_match |
| 27 | 2025-07-16 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129144061 | 356849 | 1 | direct_match |
| 28 | 2025-07-17 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129188436 | 356849 | 1 | direct_match |
| 29 | 2025-07-18 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129231320 | 356849 | 1 | direct_match |
| 30 | 2025-07-21 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129280304 | 356849 | 1 | direct_match |
| 31 | 2025-07-22 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129383128 | 356849 | 1 | direct_match |
| 32 | 2025-07-23 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129421208 | 356849 | 1 | direct_match |
| 33 | 2025-07-24 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129462310 | 356849 | 1 | direct_match |
| 34 | 2025-07-25 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129504824 | 356849 | 1 | direct_match |
| 35 | 2025-07-28 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129551928 | 356849 | 1 | direct_match |
| 36 | 2025-07-29 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129646380 | 356849 | 1 | direct_match |
| 37 | 2025-07-30 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129682559 | 356849 | 1 | direct_match |
| 38 | 2025-07-31 | $-160.46 | External Withdrawal LCF - 8884992939 ID NBR : 129724089 | 356849 | 1 | direct_match |
| Total | $-5,995.38 | 38 transactions | ||||