Funding Details
ID: 161487
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-01-14
- Amount Funded
- $3,510.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:30:53
- Modified At
- 2026-01-30 19:30:53
- Occurrence Count
- 1 times
- Analytics Sources
- 190024
Account Information
- Account Name
- Hk Haul All Transport Llc
- Account ID
001Nt00000OHGNcIAP- Industry
- Transportation
- Location
- Killeen, TX
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Daily)
- First Payment
- 2025-01-15
- Last Payment
- 2025-01-31
- Transaction Count
- 12
- Transaction Amount
- $-2,388.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-14 | $3,510.00 | Bank Wire Deposit | 190024 | 1 | funding_deposit |
| 2 | 2025-01-15 | $-199.00 | Payment to THE LCF GROUP | 190024 | 1 | direct_match |
| 3 | 2025-01-16 | $-199.00 | Payment to THE LCF GROUP | 190024 | 1 | direct_match |
| 4 | 2025-01-17 | $-199.00 | Payment to THE LCF GROUP | 190024 | 1 | direct_match |
| 5 | 2025-01-21 | $-199.00 | Payment to THE LCF GROUP | 190024 | 1 | direct_match |
| 6 | 2025-01-22 | $-199.00 | Payment to THE LCF GROUP | 190024 | 1 | direct_match |
| 7 | 2025-01-23 | $-199.00 | Payment to THE LCF GROUP | 190024 | 1 | direct_match |
| 8 | 2025-01-24 | $-199.00 | Payment to THE LCF GROUP | 190024 | 1 | direct_match |
| 9 | 2025-01-27 | $-199.00 | Payment to THE LCF GROUP | 190024 | 1 | direct_match |
| 10 | 2025-01-28 | $-199.00 | Payment to THE LCF GROUP | 190024 | 1 | direct_match |
| 11 | 2025-01-29 | $-199.00 | Payment to THE LCF GROUP | 190024 | 1 | direct_match |
| 12 | 2025-01-30 | $-199.00 | Payment to THE LCF GROUP | 190024 | 1 | direct_match |
| 13 | 2025-01-31 | $-199.00 | Payment to THE LCF GROUP | 190024 | 1 | direct_match |
| Total | $-2,388.00 | 13 transactions | ||||