Funding Details
ID: 167600
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-06
- Amount Funded
- $2,370.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:49:54
- Modified At
- 2026-01-30 19:49:54
- Occurrence Count
- 1 times
- Analytics Sources
- 199128
Account Information
- Account Name
- D Moreno logistics LLC
- Account ID
001Nt00000P5cxZIAR- Industry
- FREIGHT
- Location
- Wilmington, NC
Payment Details
- Term (Days)
- 22
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2025-02-07
- Last Payment
- 2025-02-28
- Transaction Count
- 15
- Transaction Amount
- $-2,235.00
- First Bank Statement
- 2024-11-30
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-06 | $2,370.00 | Domestic Incoming Wire 2526F5954Pmp18Vh W2526F5954PMP18VH | 199128 | 1 | funding_deposit |
| 2 | 2025-02-07 | $-149.00 | Corporate ACH Lc02060950 00025037010078122 Lcf 8884992939 Qj000003jui4Mam | 199128 | 1 | direct_match |
| 3 | 2025-02-10 | $-149.00 | Corporate ACH Lc02071006 00025038007575925 Lcf 8884992939 Qj000003jqj2Mai | 199128 | 1 | direct_match |
| 4 | 2025-02-11 | $-149.00 | Corporate ACH Lc02100914 00025041015304290 Lcf 8884992939 Qj000003kmnzmae | 199128 | 1 | direct_match |
| 5 | 2025-02-12 | $-149.00 | Corporate ACH Lc02110927 00025042012123367 Lcf 8884992939 Qj000003kkz5Mai | 199128 | 1 | direct_match |
| 6 | 2025-02-13 | $-149.00 | Corporate ACH Lc02120944 00025043009872799 Lcf 8884992939 Qj000003l71Tmaq | 199128 | 1 | direct_match |
| 7 | 2025-02-14 | $-149.00 | Corporate ACH Lc02130930 00025044007850374 Lcf 8884992939 Qj000003lolnmae | 199128 | 1 | direct_match |
| 8 | 2025-02-18 | $-149.00 | Corporate ACH Lc02141008 00025045006308374 Lcf 8884992939 Qj000003lhzamay | 199128 | 1 | direct_match |
| 9 | 2025-02-19 | $-149.00 | Corporate ACH Lc02180854 00025049019064451 Lcf 8884992939 Qj000003mtb4Mam | 199128 | 1 | direct_match |
| 10 | 2025-02-20 | $-149.00 | Corporate ACH Lc02190858 00025050009821035 Lcf 8884992939 Qj000003mnabmay | 199128 | 1 | direct_match |
| 11 | 2025-02-21 | $-149.00 | Corporate ACH Lc02200954 00025051005457942 Lcf 8884992939 Qj000003n9Ismay | 199128 | 1 | direct_match |
| 12 | 2025-02-24 | $-149.00 | Corporate ACH Lc02210947 00025052012672782 Lcf 8884992939 Qj000003nqmzmam | 199128 | 1 | direct_match |
| 13 | 2025-02-25 | $-149.00 | Corporate ACH Lc02240951 00025055011269499 Lcf 8884992939 Qj000003nsuomai | 199128 | 1 | direct_match |
| 14 | 2025-02-26 | $-149.00 | Corporate ACH Lc02250949 00025056008529269 Lcf 8884992939 Qj000003ogwnmam | 199128 | 1 | direct_match |
| 15 | 2025-02-27 | $-149.00 | Corporate ACH Lc02260845 00025057007829021 Lcf 8884992939 Qj000003olgimaa | 199128 | 1 | direct_match |
| 16 | 2025-02-28 | $-149.00 | Corporate ACH Lc02271007 00025058007172169 Lcf 8884992939 Qj000003pdtlmam | 199128 | 1 | direct_match |
| Total | $-2,235.00 | 16 transactions | ||||