Funding Details
ID: 155149
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-14
- Amount Funded
- $1,720.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:11:32
- Modified At
- 2026-01-30 19:11:32
- Occurrence Count
- 1 times
- Analytics Sources
- 350791
Account Information
- Account Name
- Sustainable Data Mgt Svcs LLC
- Account ID
001Nt00000NZjHyIAL- Industry
- Other
- Location
- North Charleston, SC
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $59.96
- Actual Payment
- $59.96 (Daily)
- First Payment
- 2025-07-15
- Last Payment
- 2025-08-11
- Transaction Count
- 20
- Transaction Amount
- $-1,199.20
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-11
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-14 | $1,720.00 | Credit Incoming Wire Transfer | 350791 | 1 | funding_deposit |
| 2 | 2025-07-15 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 3 | 2025-07-16 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 4 | 2025-07-17 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 5 | 2025-07-18 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 6 | 2025-07-21 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 7 | 2025-07-22 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 8 | 2025-07-23 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 9 | 2025-07-24 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 10 | 2025-07-25 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 11 | 2025-07-28 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 12 | 2025-07-29 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 13 | 2025-07-30 | $-59.96 | Debit LCF XXXXXX2939 LC07290827 Sust | 350791 | 1 | direct_match |
| 14 | 2025-07-31 | $-59.96 | Debit LCF XXXXXX2939 LC07300828 Sust | 350791 | 1 | direct_match |
| 15 | 2025-08-01 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 16 | 2025-08-04 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 17 | 2025-08-05 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 18 | 2025-08-06 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 19 | 2025-08-07 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 20 | 2025-08-08 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| 21 | 2025-08-11 | $-59.96 | Debit Lcf Lc | 350791 | 1 | direct_match |
| Total | $-1,199.20 | 21 transactions | ||||