Funding Details
ID: 154482
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-05
- Amount Funded
- $18,970.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:09:39
- Modified At
- 2026-01-30 19:09:39
- Occurrence Count
- 1 times
- Analytics Sources
- 244506
Account Information
- Account Name
- Jose Ramiro Maldonado-Saucedo
- Account ID
001Nt00000NRH7ZIAX- Industry
- Pool/Jacuzzi Sales & Services
- Location
- Houston, TX
Payment Details
- Term (Days)
- 1666
- Payment Frequency
- Monthly
- Daily Payment
- $8.86
- Actual Payment
- $8.86 (Monthly)
- First Payment
- 2025-02-06
- Last Payment
- 2025-04-30
- Transaction Count
- 58
- Transaction Amount
- $-20,023.04
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-05 | $18,970.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Jose Ramiro Maldonado-Saucedo Cypress TX 77429-3118 US/Ac-000000007812 Rfb=Business Fun Ding Imad: 0205Mmqfmp9N001826 Trn: 1162271036Ff | 244506 | 1 | funding_deposit |
| 2 | 2025-02-06 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250205 CO Entry Descr:Lc02051105Sec:CCD Trace#:122287252712232 Eed:250206 Ind ID:Qj000003Jdvkmam Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0372712232Tc | 244506 | 1 | direct_match |
| 3 | 2025-02-07 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250206 CO Entry Descr:Lc02060950Sec:CCD Trace#:122287250713260 Eed:250207 Ind ID:Qj000003Juitma2 Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0380713260Tc | 244506 | 1 | direct_match |
| 4 | 2025-02-10 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250207 CO Entry Descr:Lc02071006Sec:CCD Trace#:122287252395243 Eed:250210 Ind ID:Qj000003Jqjrmay Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0412395243Tc | 244506 | 1 | direct_match |
| 5 | 2025-02-11 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250210 CO Entry Descr:Lc02100914Sec:CCD Trace#:122287251143996 Eed:250211 Ind ID:Qj000003Kmoomau Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0421143996Tc | 244506 | 1 | direct_match |
| 6 | 2025-02-12 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250211 CO Entry Descr:Lc02110927Sec:CCD Trace#:122287256601468 Eed:250212 Ind ID:Qj000003Kkzumay Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0436601468Tc | 244506 | 1 | direct_match |
| 7 | 2025-02-13 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250212 CO Entry Descr:Lc02120944Sec:CCD Trace#:122287251752601 Eed:250213 Ind ID:Qj000003L71Umaa Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0441752601Tc | 244506 | 1 | direct_match |
| 8 | 2025-02-14 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250213 CO Entry Descr:Lc02130930Sec:CCD Trace#:122287252268984 Eed:250214 Ind ID:Qj000003Lombmau Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0452268984Tc | 244506 | 1 | direct_match |
| 9 | 2025-02-18 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250214 CO Entry Descr:Lc02141008Sec:CCD Trace#:122287251345526 Eed:250218 Ind ID:Qj000003Lhcmmaa Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0491345526Tc | 244506 | 1 | direct_match |
| 10 | 2025-02-19 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250218 CO Entry Descr:Lc02180854Sec:CCD Trace#:122287253297503 Eed:250219 Ind ID:Qj000003Mtbsma2 Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0503297503Tc | 244506 | 1 | direct_match |
| 11 | 2025-02-20 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250219 CO Entry Descr:Lc02190858Sec:CCD Trace#:122287250674976 Eed:250220 Ind ID:Qj000003Mnebmai Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0510674976Tc | 244506 | 1 | direct_match |
| 12 | 2025-02-21 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250220 CO Entry Descr:Lc02200954Sec:CCD Trace#:122287258205087 Eed:250221 Ind ID:Qj000003N9Iomai Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0528205087Tc | 244506 | 1 | direct_match |
| 13 | 2025-02-24 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250221 CO Entry Descr:Lc02210947Sec:CCD Trace#:122287259850140 Eed:250224 Ind ID:Qj000003Nqnlma2 Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0559850140Tc | 244506 | 1 | direct_match |
| 14 | 2025-02-27 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250226 CO Entry Descr:Lc02260845Sec:CCD Trace#:122287250436849 Eed:250227 Ind ID:Qj000003Olh3Maa Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0580436849Tc | 244506 | 1 | direct_match |
| 15 | 2025-02-28 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250227 CO Entry Descr:Lc02271007Sec:CCD Trace#:122287250181026 Eed:250228 Ind ID:Qj000003Pdu6Mam Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0590181026Tc | 244506 | 1 | direct_match |
| 16 | 2025-03-03 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250228 CO Entry Descr:Lc02280956Sec:CCD Trace#:122287251928128 Eed:250303 Ind ID:Qj000003Pe50Maa Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0621928128Tc | 244506 | 1 | direct_match |
| 17 | 2025-03-04 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250303 CO Entry Descr:Lc03030948Sec:CCD Trace#:122287250702455 Eed:250304 Ind ID:Qj000003Qz3Hmae Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0630702455Tc | 244506 | 1 | direct_match |
| 18 | 2025-03-05 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250304 CO Entry Descr:Lc03041014Sec:CCD Trace#:122287251090534 Eed:250305 Ind ID:Qj000003Rbdpmau Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0641090534Tc | 244506 | 1 | direct_match |
| 19 | 2025-03-05 | $-195.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250304 CO Entry Descr:Lc03041014Sec:CCD Trace#:122287251090532 Eed:250305 Ind ID:Qj000003Rbdqmau Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0641090532Tc | 244506 | 1 | direct_match |
| 20 | 2025-03-06 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250305 CO Entry Descr:Lc03050956Sec:CCD Trace#:122287251799604 Eed:250306 Ind ID:Qj000003Rikmmaq Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0651799604Tc | 244506 | 1 | direct_match |
| 21 | 2025-03-07 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250306 CO Entry Descr:Lc03061009Sec:CCD Trace#:122287253096882 Eed:250307 Ind ID:Qj000003Sl5Smau Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0663096882Tc | 244506 | 1 | direct_match |
| 22 | 2025-03-10 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250307 CO Entry Descr:Lc03070935Sec:CCD Trace#:122287255925835 Eed:250310 Ind ID:Qj000003Su6Cmaa Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0695925835Tc | 244506 | 1 | direct_match |
| 23 | 2025-03-11 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250310 CO Entry Descr:Lc03100801Sec:CCD Trace#:122287255884914 Eed:250311 Ind ID:Qj000003Tl91Maa Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0705884914Tc | 244506 | 1 | direct_match |
| 24 | 2025-03-12 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250311 CO Entry Descr:Lc03110825Sec:CCD Trace#:122287253204436 Eed:250312 Ind ID:Qj000003Uuxjmae Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0713204436Tc | 244506 | 1 | direct_match |
| 25 | 2025-03-13 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250312 CO Entry Descr:Lc03120902Sec:CCD Trace#:122287259867612 Eed:250313 Ind ID:Qj000003Vagmmam Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0729867612Tc | 244506 | 1 | direct_match |
| 26 | 2025-03-14 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250313 CO Entry Descr:Lc03130828Sec:CCD Trace#:122287250687124 Eed:250314 Ind ID:Qj000003Vxjgmaq Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0730687124Tc | 244506 | 1 | direct_match |
| 27 | 2025-03-17 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250314 CO Entry Descr:Lc03140840Sec:CCD Trace#:122287259759481 Eed:250317 Ind ID:Qj000003Wwadmae Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0769759481Tc | 244506 | 1 | direct_match |
| 28 | 2025-03-18 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250317 CO Entry Descr:Lc03170825Sec:CCD Trace#:122287259620300 Eed:250318 Ind ID:Qj000003Xpsgmau Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0779620300Tc | 244506 | 1 | direct_match |
| 29 | 2025-03-19 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250318 CO Entry Descr:Lc03180905Sec:CCD Trace#:122287257802457 Eed:250319 Ind ID:Qj000003Yes7Mam Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0787802457Tc | 244506 | 1 | direct_match |
| 30 | 2025-03-20 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250319 CO Entry Descr:Lc03191009Sec:CCD Trace#:122287253681937 Eed:250320 Ind ID:Qj000003Yxarmai Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0793681937Tc | 244506 | 1 | direct_match |
| 31 | 2025-03-21 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250320 CO Entry Descr:Lc03200911Sec:CCD Trace#:122287259817515 Eed:250321 Ind ID:Qj000003Zwatmae Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0809817515Tc | 244506 | 1 | direct_match |
| 32 | 2025-03-24 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250321 CO Entry Descr:Lc03210901Sec:CCD Trace#:122287251317638 Eed:250324 Ind ID:Qj00000407I7Mai Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0831317638Tc | 244506 | 1 | direct_match |
| 33 | 2025-03-25 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250324 CO Entry Descr:Lc03240842Sec:CCD Trace#:122287256380538 Eed:250325 Ind ID:Qj0000040Ng0Mai Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0846380538Tc | 244506 | 1 | direct_match |
| 34 | 2025-03-26 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250325 CO Entry Descr:Lc03250858Sec:CCD Trace#:122287251797283 Eed:250326 Ind ID:Qj0000041Qwqmae Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0851797283Tc | 244506 | 1 | direct_match |
| 35 | 2025-03-27 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250326 CO Entry Descr:Lc03260856Sec:CCD Trace#:122287254841778 Eed:250327 Ind ID:Qj00000424Wwmay Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0864841778Tc | 244506 | 1 | direct_match |
| 36 | 2025-03-28 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250327 CO Entry Descr:Lc03270856Sec:CCD Trace#:122287250004149 Eed:250328 Ind ID:Qj0000042Ljjmaa Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0870004149Tc | 244506 | 1 | direct_match |
| 37 | 2025-03-31 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250328 CO Entry Descr:Lc03280842Sec:CCD Trace#:122287251148650 Eed:250331 Ind ID:Qj0000043Hagma2 Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0901148650Tc | 244506 | 1 | direct_match |
| 38 | 2025-04-01 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250331 CO Entry Descr:Lc03310841Sec:CCD Trace#:122287259937777 Eed:250401 Ind ID:Qj0000044Bhuma2 Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0919937777Tc | 244506 | 1 | direct_match |
| 39 | 2025-04-02 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250401 CO Entry Descr:Lc04010824Sec:CCD Trace#:122287251532836 Eed:250402 Ind ID:Qj00000457Ygmaq Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0921532836Tc | 244506 | 1 | direct_match |
| 40 | 2025-04-03 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250402 CO Entry Descr:Lc04020848Sec:CCD Trace#:122287255482637 Eed:250403 Ind ID:Qj0000045O0Qmaa Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0935482637Tc | 244506 | 1 | direct_match |
| 41 | 2025-04-04 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250403 CO Entry Descr:Lc04030826Sec:CCD Trace#:122287250317201 Eed:250404 Ind ID:Qj0000046Chimam Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0940317201Tc | 244506 | 1 | direct_match |
| 42 | 2025-04-07 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250404 CO Entry Descr:Lc04040852Sec:CCD Trace#:122287257689906 Eed:250407 Ind ID:Qj0000046Apimaq Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0977689906Tc | 244506 | 1 | direct_match |
| 43 | 2025-04-07 | $-195.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250404 CO Entry Descr:Lc04040852Sec:CCD Trace#:122287257689908 Eed:250407 Ind ID:Qj0000046Apjmaq Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0977689908Tc | 244506 | 1 | direct_match |
| 44 | 2025-04-08 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250407 CO Entry Descr:Lc04070843Sec:CCD Trace#:122287253593860 Eed:250408 Ind ID:Qj0000047Eqtmam Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0983593860Tc | 244506 | 1 | direct_match |
| 45 | 2025-04-09 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250408 CO Entry Descr:Lc04080841Sec:CCD Trace#:122287253227951 Eed:250409 Ind ID:Qj0000047Lg3Mai Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 0993227951Tc | 244506 | 1 | direct_match |
| 46 | 2025-04-10 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250409 CO Entry Descr:Lc04090747Sec:CCD Trace#:122287259517071 Eed:250410 Ind ID:Qj0000048G95Mae Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1009517071Tc | 244506 | 1 | direct_match |
| 47 | 2025-04-11 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250410 CO Entry Descr:Lc04100800Sec:CCD Trace#:122287258560518 Eed:250411 Ind ID:Qj0000048Kggmay Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1018560518Tc | 244506 | 1 | direct_match |
| 48 | 2025-04-14 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250411 CO Entry Descr:Lc04110809Sec:CCD Trace#:122287254072862 Eed:250414 Ind ID:Qj0000049Cqomam Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1044072862Tc | 244506 | 1 | direct_match |
| 49 | 2025-04-15 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250414 CO Entry Descr:Lc04140915Sec:CCD Trace#:122287252664074 Eed:250415 Ind ID:Qj000004A8R7Mac Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1052664074Tc | 244506 | 1 | direct_match |
| 50 | 2025-04-16 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250415 CO Entry Descr:Lc04150753Sec:CCD Trace#:122287257464651 Eed:250416 Ind ID:Qj000004Agdkmak Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1067464651Tc | 244506 | 1 | direct_match |
| 51 | 2025-04-17 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250416 CO Entry Descr:Lc04160858Sec:CCD Trace#:122287251271159 Eed:250417 Ind ID:Qj000004Bnqlma4 Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1071271159Tc | 244506 | 1 | direct_match |
| 52 | 2025-04-18 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250417 CO Entry Descr:Lc04170807Sec:CCD Trace#:122287251847349 Eed:250418 Ind ID:Qj000004Bxkdmas Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1081847349Tc | 244506 | 1 | direct_match |
| 53 | 2025-04-21 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250418 CO Entry Descr:Lc04180756Sec:CCD Trace#:122287252881277 Eed:250421 Ind ID:Qj000004Cuavmaw Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1112881277Tc | 244506 | 1 | direct_match |
| 54 | 2025-04-22 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250421 CO Entry Descr:Lc04210756Sec:CCD Trace#:122287255307787 Eed:250422 Ind ID:Qj000004Dgxjmao Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1125307787Tc | 244506 | 1 | direct_match |
| 55 | 2025-04-24 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250423 CO Entry Descr:Lc04230827Sec:CCD Trace#:122287251231652 Eed:250424 Ind ID:Qj000004Ezrbmaw Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1141231652Tc | 244506 | 1 | direct_match |
| 56 | 2025-04-25 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250424 CO Entry Descr:Lc04240844Sec:CCD Trace#:122287256494087 Eed:250425 Ind ID:Qj000004Fhidma4 Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1156494087Tc | 244506 | 1 | direct_match |
| 57 | 2025-04-28 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250426 CO Entry Descr:Lc04260119Sec:CCD Trace#:122287252805035 Eed:250428 Ind ID:Qj000004Fv3Kmas Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1182805035Tc | 244506 | 1 | direct_match |
| 58 | 2025-04-29 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250428 CO Entry Descr:Lc04281054Sec:CCD Trace#:122287255704498 Eed:250429 Ind ID:Qj000004Gnh8Mac Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1195704498Tc | 244506 | 1 | direct_match |
| 59 | 2025-04-30 | $-350.59 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250429 CO Entry Descr:Lc04290813Sec:CCD Trace#:122287252328924 Eed:250430 Ind ID:Qj000004Hr5Gmag Ind Name:Jose Ramiro Mald Scheduled Remittance : 006Qj00000Rv Tpqiax Trn: 1202328924Tc | 244506 | 1 | direct_match |
| Total | $-20,023.04 | 59 transactions | ||||