Funding Details
ID: 165596
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-01-07
- Amount Funded
- $5,450.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:43:49
- Modified At
- 2026-01-30 19:43:49
- Occurrence Count
- 1 times
- Analytics Sources
- 196022
Account Information
- Account Name
- MI LINDO LUVIANOS BAR & RESTAURANTE CORP
- Account ID
001Nt00000OsUQCIA3- Industry
- Restaurant
- Location
- ROUND LAKE BEACH, IL
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $179.00
- Actual Payment
- $179.00 (Daily)
- First Payment
- 2025-01-08
- Last Payment
- 2025-01-31
- Transaction Count
- 17
- Transaction Amount
- $-3,043.00
- First Bank Statement
- 2024-10-01
- 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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-07 | $5,450.00 | INCOMING WIRE FED WIRE TRANSFER CREDIT 2501070WIRE - IN | 196022 | 1 | funding_deposit |
| 2 | 2025-01-08 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 3 | 2025-01-09 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 4 | 2025-01-10 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 5 | 2025-01-13 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 6 | 2025-01-14 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 7 | 2025-01-15 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 8 | 2025-01-16 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 9 | 2025-01-17 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 10 | 2025-01-21 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 11 | 2025-01-22 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 12 | 2025-01-23 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 13 | 2025-01-24 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 14 | 2025-01-27 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 15 | 2025-01-28 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 16 | 2025-01-29 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 17 | 2025-01-30 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| 18 | 2025-01-31 | $-179.00 | Payment to THE LCF GROUP | 196022 | 1 | direct_match |
| Total | $-3,043.00 | 18 transactions | ||||