Funding Details
ID: 150455
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-10
- Amount Funded
- $1,271.80
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-04-10 - Created At
- 2026-01-30 18:58:11
- Modified At
- 2026-01-30 18:58:11
- Occurrence Count
- 1 times
- Analytics Sources
- 356992
Account Information
- Account Name
- AL SYED & SONS
- Account ID
001Nt00000N1qCJIAZ- Industry
- Restaurant
- Location
- DANBURYSTATE :, CT
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $189.64
- Actual Payment
- $189.64 (Daily)
- First Payment
- 2025-04-10
- Last Payment
- 2025-06-09
- Transaction Count
- 38
- Transaction Amount
- $-7,244.24
- First Bank Statement
- 2025-04-01
- 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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-10 | $-208.60 | External Withdrawal LCF - 8884992939 ID NBR : 125456821 | 356992 | 1 | direct_match |
| 2 | 2025-04-10 | $1,271.80 | Domestic Wire Deposit WIRE IN - THE LCF GROUP INC | 356992 | 1 | funding_deposit |
| 3 | 2025-04-11 | $-208.60 | External Withdrawal LCF - 8884992939 ID NBR : 125456821 | 356992 | 1 | direct_match |
| 4 | 2025-04-11 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 125497357 | 356992 | 1 | direct_match |
| 5 | 2025-04-14 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 125545485 | 356992 | 1 | direct_match |
| 6 | 2025-04-15 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 125632103 | 356992 | 1 | direct_match |
| 7 | 2025-04-16 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 125672850 | 356992 | 1 | direct_match |
| 8 | 2025-04-17 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 125713988 | 356992 | 1 | direct_match |
| 9 | 2025-04-18 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 125758213 | 356992 | 1 | direct_match |
| 10 | 2025-04-21 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 125805485 | 356992 | 1 | direct_match |
| 11 | 2025-04-22 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 125914062 | 356992 | 1 | direct_match |
| 12 | 2025-04-23 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 125950084 | 356992 | 1 | direct_match |
| 13 | 2025-04-24 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 125990786 | 356992 | 1 | direct_match |
| 14 | 2025-04-25 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126035045 | 356992 | 1 | direct_match |
| 15 | 2025-04-28 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126089976 | 356992 | 1 | direct_match |
| 16 | 2025-04-29 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126173872 | 356992 | 1 | direct_match |
| 17 | 2025-04-30 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126216772 | 356992 | 1 | direct_match |
| 18 | 2025-05-01 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126257733 | 356992 | 1 | direct_match |
| 19 | 2025-05-02 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126311235 | 356992 | 1 | direct_match |
| 20 | 2025-05-05 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126378534 | 356992 | 1 | direct_match |
| 21 | 2025-05-06 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126497465 | 356992 | 1 | direct_match |
| 22 | 2025-05-07 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126536741 | 356992 | 1 | direct_match |
| 23 | 2025-05-08 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126575490 | 356992 | 1 | direct_match |
| 24 | 2025-05-09 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126620397 | 356992 | 1 | direct_match |
| 25 | 2025-05-12 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126668759 | 356992 | 1 | direct_match |
| 26 | 2025-05-13 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126750038 | 356992 | 1 | direct_match |
| 27 | 2025-05-14 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126784406 | 356992 | 1 | direct_match |
| 28 | 2025-05-15 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126823444 | 356992 | 1 | direct_match |
| 29 | 2025-05-16 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126868903 | 356992 | 1 | direct_match |
| 30 | 2025-05-19 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 126925944 | 356992 | 1 | direct_match |
| 31 | 2025-05-20 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 127031005 | 356992 | 1 | direct_match |
| 32 | 2025-05-29 | $-189.64 | EXTERNAL WITHDRAWAL LCF - 8884992939 ID NBR : 127340193 | 356992 | 1 | direct_match |
| 33 | 2025-05-30 | $-189.64 | EXTERNAL WITHDRAWAL LCF - 8884992939 ID NBR : 127378080 | 356992 | 1 | direct_match |
| 34 | 2025-06-02 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 127428310 | 356992 | 1 | direct_match |
| 35 | 2025-06-03 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 127528876 | 356992 | 1 | direct_match |
| 36 | 2025-06-04 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 127567822 | 356992 | 1 | direct_match |
| 37 | 2025-06-05 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 127611451 | 356992 | 1 | direct_match |
| 38 | 2025-06-06 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 127655785 | 356992 | 1 | direct_match |
| 39 | 2025-06-09 | $-189.64 | External Withdrawal LCF - 8884992939 ID NBR : 127710336 | 356992 | 1 | direct_match |
| Total | $-7,244.24 | 39 transactions | ||||