Funding Details
ID: 167393
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-18
- Amount Funded
- $1,549.29
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 30 transactions from 2025-01-03 to 2025-02-14 found before funding date 2025-02-18 - Created At
- 2026-01-30 19:49:16
- Modified At
- 2026-01-30 19:49:16
- Occurrence Count
- 1 times
- Analytics Sources
- 222659
Account Information
- Account Name
- Reesec's Cultures Evere Family Grill LLC
- Account ID
001Nt00000P59nRIAR- Industry
- Restaurant
- Location
- Morgantown, WV
Payment Details
- Term (Days)
- 26
- Payment Frequency
- Daily
- Daily Payment
- $81.00
- Actual Payment
- $81.00 (Daily)
- First Payment
- 2025-02-18
- Last Payment
- 2025-03-31
- Transaction Count
- 64
- Transaction Amount
- $-5,856.04
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-31
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 (65)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $-81.27 | LC02141008 LCF 8884992939 QJ000003LI08MAA | 239919 | 1 | direct_match |
| 2 | 2025-02-18 | $-81.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 3 | 2025-02-18 | $1,549.29 | Wire Transfer Credit THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 REESEC'S CULTURES EVERE FAMILY L 20250214MMQFMP9N001275 20250214MFP00024000077 02141802FT01 | 222659 | 1 | funding_deposit |
| 4 | 2025-02-19 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 5 | 2025-02-19 | $-91.69 | LC02180854 LCF 8884992939 QJ000003MT69MAE | 239919 | 1 | direct_match |
| 6 | 2025-02-20 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 7 | 2025-02-20 | $-91.69 | LC02190858 LCF 8884992939 QJ000003MMVCMAA | 239919 | 1 | direct_match |
| 8 | 2025-02-21 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 9 | 2025-02-21 | $-91.69 | LC02200954 LCF 8884992939 Qj 000003n980MAA | 239919 | 1 | direct_match |
| 10 | 2025-02-24 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 11 | 2025-02-24 | $-91.69 | LC02210947 LCF 8884992939 Qj 000003nQCaMAM | 239919 | 1 | direct_match |
| 12 | 2025-02-25 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 13 | 2025-02-25 | $-91.69 | LC02240951 LCF 8884992939 Qj 000003nsHFMAY | 239919 | 1 | direct_match |
| 14 | 2025-02-26 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 15 | 2025-02-26 | $-91.69 | LC02250949 LCF 8884992939 Qj 0000030GQUMA2 | 239919 | 1 | direct_match |
| 16 | 2025-02-27 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 17 | 2025-02-27 | $-91.69 | LC02260845 LCF 8884992939 Qj 00000301 PVMAI | 239919 | 1 | direct_match |
| 18 | 2025-02-28 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 19 | 2025-02-28 | $-91.69 | LC02271007 LCF 8884992939 Qj 000003pDL6MAM | 239919 | 1 | direct_match |
| 20 | 2025-03-03 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 21 | 2025-03-03 | $-91.69 | LC02280956 LCF 8884992939 Qj 000003pe0qMAA | 239919 | 1 | direct_match |
| 22 | 2025-03-04 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 23 | 2025-03-04 | $-91.69 | LC03030948 LCF 8884992939 Qj 000003qYvWMAU | 239919 | 1 | direct_match |
| 24 | 2025-03-05 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 25 | 2025-03-05 | $-91.69 | LC03041014 LCF 8884992939 Qj 000003гBPWMA2 | 239919 | 1 | direct_match |
| 26 | 2025-03-06 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 27 | 2025-03-06 | $-91.69 | LC03050956 LCF 8884992939 QJ000003RIZDMAI | 239919 | 1 | direct_match |
| 28 | 2025-03-07 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 29 | 2025-03-07 | $-91.69 | LC03061009 LCF 8884992939 QJ000003SKPXMAE | 239919 | 1 | direct_match |
| 30 | 2025-03-10 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 31 | 2025-03-10 | $-91.69 | LC03070935 LCF 8884992939 QJ000003SU17MAA | 239919 | 1 | direct_match |
| 32 | 2025-03-11 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 33 | 2025-03-11 | $-91.69 | LC03100801 LCF 8884992939 QJ000003TL4XMAA | 239919 | 1 | direct_match |
| 34 | 2025-03-12 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 35 | 2025-03-12 | $-91.69 | LC03110825 LCF 8884992939 Qj 000003uUt2MAE | 239919 | 1 | direct_match |
| 36 | 2025-03-13 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 37 | 2025-03-13 | $-91.69 | LC03120902 LCF 8884992939 Qj 000003vA1TMAU | 239919 | 1 | direct_match |
| 38 | 2025-03-14 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 39 | 2025-03-14 | $-91.69 | LC03130828 LCF 8884992939 Qj 000003vxYHMAY | 239919 | 1 | direct_match |
| 40 | 2025-03-17 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 41 | 2025-03-17 | $-91.69 | LC03140840 LCF 8884992939 QJ000003WWWOMA2 | 239919 | 1 | direct_match |
| 42 | 2025-03-18 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 43 | 2025-03-18 | $-91.69 | LC03170825 LCF 8884992939 QJ000003XPAWMAU | 239919 | 1 | direct_match |
| 44 | 2025-03-19 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 45 | 2025-03-19 | $-91.69 | LC03180905 LCF 8884992939 QJ000003YEPCMAM | 239919 | 1 | direct_match |
| 46 | 2025-03-20 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 47 | 2025-03-20 | $-91.69 | LC03191009 LCF 8884992939 QJ000003YX6MMAA | 239919 | 1 | direct_match |
| 48 | 2025-03-21 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 49 | 2025-03-21 | $-91.69 | LC03200911 LCF 8884992939 QJ000003ZWWQMA2 | 239919 | 1 | direct_match |
| 50 | 2025-03-24 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 51 | 2025-03-24 | $-91.69 | LC03210901 LCF 8884992939 Qj 00000407FqMAI | 239919 | 1 | direct_match |
| 52 | 2025-03-25 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 53 | 2025-03-25 | $-91.69 | LC03240842 LCF 8884992939 Qj 0000040nOBMAQ | 239919 | 1 | direct_match |
| 54 | 2025-03-26 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 55 | 2025-03-26 | $-91.69 | LC03250858 LCF 8884992939 Qj 0000041Qi j MAE | 239919 | 1 | direct_match |
| 56 | 2025-03-27 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 57 | 2025-03-27 | $-91.69 | LC03260856 LCF 8884992939 QJ 00000424QDMAI | 239919 | 1 | direct_match |
| 58 | 2025-03-28 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 59 | 2025-03-28 | $-91.69 | LC03270856 LCF 8884992939 QJ 0000042I XDMAI | 239919 | 1 | direct_match |
| 60 | 2025-03-31 | $-92.00 | Payment to THE LCF GROUP | 222659 | 1 | direct_match |
| 61 | 2025-03-31 | $-91.69 | LC03280842 LCF 8884992939 Qj 0000043H5JMAU | 239919 | 1 | direct_match |
| 62 | 2025-04-01 | $-91.69 | LC03310841 LCF 8884992939 Qj 0000044BFUMAM | 239919 | 1 | direct_match |
| 63 | 2025-04-02 | $-91.69 | LC04010824 LCF 8884992939 Qj 00000457v9MAA | 239919 | 1 | direct_match |
| 64 | 2025-04-03 | $-91.69 | LC04020848 LCF 8884992939 Qj 0000045nzMMAQ | 239919 | 1 | direct_match |
| 65 | 2025-04-04 | $-91.69 | LC04030826 LCF 8884992939 Qj 0000046CEgMAM | 239919 | 1 | direct_match |
| Total | $-5,856.04 | 65 transactions | ||||