Funding Details

ID: 16699

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-05-21
Amount Funded
$4,170.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:03:42
Modified At
2026-01-30 21:37:54
Occurrence Count
2 times
Analytics Sources
283738
Account Information
Account Name
Vansant Trucking Corp
Account ID
001Nt00000TYEJDIA5
Industry
LONG HAUL TRUCKING
Location
Palmhurst, TX
Payment Details
Term (Days)
23
Payment Frequency
Daily
Daily Payment
$249.83
Actual Payment
$249.83 (Daily)
First Payment
2025-05-22
Last Payment
2025-05-30
Transaction Count
6
Transaction Amount
$-1,498.98
First Bank Statement
2025-03-03
Last Bank Statement
2025-06-01
Analysis
Factor Rate
0.3595
Payoff Status
active
Expected Payoff
2025-06-23
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-21 $4,170.00 Wire Transfer Credi t THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 20250521MMQFMP9N001019 05211637FT01 20250521QMGFNP68001520 283738 2 funding_deposit
2 2025-05-22 $-249.83 LC05210851 LCF 8884992939 CCD Qj 000004QI aUMAS 283738 2 direct_match
3 2025-05-23 $-249.83 LC05220851 LCF 8884992939 CCD Qj 000004RHI OMAG 283738 2 direct_match
4 2025-05-27 $-249.83 LC05230931 LCF 8884992939 CCD Qj 000004 RhAOMAK 283738 2 direct_match
5 2025-05-28 $-249.83 LC05270829 LCF 8884992939 CCD Qj 000004Sb3gMAC 283738 2 direct_match
6 2025-05-29 $-249.83 LC05280933 LCF 8884992939 283738 2 direct_match
7 2025-05-30 $-249.83 LC05290938 LCF 8884992939 283738 2 direct_match
Total $-1,498.98 7 transactions