Funding Details
ID: 167216
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-25
- Amount Funded
- $2,182.25
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 38 transactions from 2024-12-30 to 2025-01-28 found before funding date 2025-02-25 - Created At
- 2026-01-30 19:48:44
- Modified At
- 2026-01-30 19:48:44
- Occurrence Count
- 1 times
- Analytics Sources
- 198513
Account Information
- Account Name
- Griffin Collective, LLC
- Account ID
001Nt00000P3keFIAR- Industry
- Professional Services
- Location
- Humble, TX
Payment Details
- Term (Days)
- 20
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2025-02-25
- Last Payment
- 2025-02-28
- Transaction Count
- 4
- Transaction Amount
- $-813.00
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-02-28
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-25 | $-186.00 | Payment to THE LCF GROUP | 198513 | 1 | direct_match |
| 2 | 2025-02-25 | $2,182.25 | Wire Credit REF000617 AXOS BANK SAN DIEG 250225B01MBR ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 | 198513 | 1 | funding_deposit |
| 3 | 2025-02-26 | $-209.00 | Payment to THE LCF GROUP | 198513 | 1 | direct_match |
| 4 | 2025-02-27 | $-209.00 | Payment to THE LCF GROUP | 198513 | 1 | direct_match |
| 5 | 2025-02-28 | $-209.00 | Payment to THE LCF GROUP | 198513 | 1 | direct_match |
| Total | $-813.00 | 5 transactions | ||||