Funding Details
ID: 167396
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-07
- Amount Funded
- $1,685.78
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #167393
Renewal detected: New funding on 2025-04-07 occurred 3 days after previous funding's last payment on 2025-04-04 - Created At
- 2026-01-30 19:49:17
- Modified At
- 2026-01-30 19:49:17
- Occurrence Count
- 1 times
- Analytics Sources
- 239919
Account Information
- Account Name
- Reesec's Cultures Evere Family Grill LLC
- Account ID
001Nt00000P59nRIAR- Industry
- Restaurant
- Location
- Morgantown, WV
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2025-04-07
- Last Payment
- 2025-04-30
- Transaction Count
- 18
- Transaction Amount
- $-2,624.69
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-04-30
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $-91.69 | LC04040852 LCF 8884992939 Qj 0000046akYMAQ | 239919 | 1 | direct_match |
| 2 | 2025-04-07 | $1,685.78 | Wire Transfer Credit THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 REESEC'S CULTURES EVERE FAMILY L 20250404MMQFMP9N001788 20250404MFP00024000096 04041738FT01 | 239919 | 1 | funding_deposit |
| 3 | 2025-04-08 | $-149.00 | LC04070843 LCF 8884992939 Qj 0000047BhKMAU | 239919 | 1 | direct_match |
| 4 | 2025-04-09 | $-149.00 | LC04080841 LCF 8884992939 Qj 0000047kasMAA | 239919 | 1 | direct_match |
| 5 | 2025-04-10 | $-149.00 | LC04090747 LCF 8884992939 Qj 0000048FNZMA2 | 239919 | 1 | direct_match |
| 6 | 2025-04-11 | $-149.00 | LC04100800 LCF 8884992939 Qj 0000048j e2MAA | 239919 | 1 | direct_match |
| 7 | 2025-04-14 | $-149.00 | LC04110809 LCF 8884992939 Qj 0000049Be2MAE | 239919 | 1 | direct_match |
| 8 | 2025-04-15 | $-149.00 | LC04140915 LCF 8884992939 Qj 000004A8GDMAO | 239919 | 1 | direct_match |
| 9 | 2025-04-16 | $-149.00 | LC04150753 LCF 8884992939 Qj 000004AfAqMAK | 239919 | 1 | direct_match |
| 10 | 2025-04-17 | $-149.00 | LC04160858 LCF 8884992939 Qj 000004BMyZMAG | 239919 | 1 | direct_match |
| 11 | 2025-04-18 | $-149.00 | LC04170807 LCF 8884992939 Qj 000004BxMBMAO | 239919 | 1 | direct_match |
| 12 | 2025-04-21 | $-149.00 | LC04180756 LCF 8884992939 Qj 000004CSEVMA4 | 239919 | 1 | direct_match |
| 13 | 2025-04-22 | $-149.00 | LC04210756 LCF 8884992939 Qj 000004DFROMAW | 239919 | 1 | direct_match |
| 14 | 2025-04-23 | $-149.00 | LC04220809 LCF 8884992939 Qj 000004Dvr9MAC | 239919 | 1 | direct_match |
| 15 | 2025-04-24 | $-149.00 | LC04230827 LCF 8884992939 Qj 000004EZQtMAO | 239919 | 1 | direct_match |
| 16 | 2025-04-25 | $-149.00 | LC04240844 LCF 8884992939 Qj 000004FGqbMAG | 239919 | 1 | direct_match |
| 17 | 2025-04-28 | $-149.00 | LC04260119 LCF 8884992939 Qj 000004 FugXMAS | 239919 | 1 | direct_match |
| 18 | 2025-04-29 | $-149.00 | LC04281054 LCF 8884992939 Qj 000004GnMCMAO | 239919 | 1 | direct_match |
| 19 | 2025-04-30 | $-149.00 | LC04290813 LCF 8884992939 Qj 000004HQTXMA4 | 239919 | 1 | direct_match |
| Total | $-2,624.69 | 19 transactions | ||||