Funding Details
ID: 167619
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-13
- Amount Funded
- $2,370.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:49:58
- Modified At
- 2026-01-30 19:49:58
- Occurrence Count
- 1 times
- Analytics Sources
- 199049
Account Information
- Account Name
- J. Diamonds & Co Llc
- Account ID
001Nt00000P5n05IAB- Industry
- Equipment Delivery and Installation
- Location
- Houston, TX
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2025-02-14
- Last Payment
- 2025-02-28
- Transaction Count
- 41
- Transaction Amount
- $-4,069.23
- First Bank Statement
- 2024-11-01
- 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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $2,370.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=J. Diamonds & CO., LLC Dba Kak Manvel TX 77578-4040 US/Ac-000000006333 Rfb=Business Fun Ding Obi=Dba Kak Transportation Ser Vices Imad: 0213Mmqfmp9N000400 Trn: 0660331044Ff | 199049 | 1 | funding_deposit |
| 2 | 2025-02-14 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 3 | 2025-02-14 | $-99.00 | Payment to THE LCF GROUP | 199049 | 1 | direct_match |
| 4 | 2025-02-18 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 5 | 2025-02-18 | $-99.00 | Payment to THE LCF GROUP | 199049 | 1 | direct_match |
| 6 | 2025-02-19 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 7 | 2025-02-19 | $-99.00 | Payment to THE LCF GROUP | 199049 | 1 | direct_match |
| 8 | 2025-02-20 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 9 | 2025-02-20 | $-99.00 | Payment to THE LCF GROUP | 199049 | 1 | direct_match |
| 10 | 2025-02-21 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 11 | 2025-02-21 | $-99.00 | Payment to THE LCF GROUP | 199049 | 1 | direct_match |
| 12 | 2025-02-24 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 13 | 2025-02-24 | $-99.00 | Payment to THE LCF GROUP | 199049 | 1 | direct_match |
| 14 | 2025-02-25 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 15 | 2025-02-25 | $-99.00 | Payment to THE LCF GROUP | 199049 | 1 | direct_match |
| 16 | 2025-02-26 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 17 | 2025-02-26 | $-99.00 | Payment to THE LCF GROUP | 199049 | 1 | direct_match |
| 18 | 2025-02-27 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 19 | 2025-02-27 | $-99.00 | Payment to THE LCF GROUP | 199049 | 1 | direct_match |
| 20 | 2025-02-28 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 21 | 2025-02-28 | $-99.00 | Payment to THE LCF GROUP | 199049 | 1 | direct_match |
| 22 | 2025-03-03 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 23 | 2025-03-04 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 24 | 2025-03-05 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 25 | 2025-03-06 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 26 | 2025-03-07 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 27 | 2025-03-10 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 28 | 2025-03-11 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 29 | 2025-03-12 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 30 | 2025-03-13 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 31 | 2025-03-14 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 32 | 2025-03-17 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 33 | 2025-03-18 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 34 | 2025-03-19 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 35 | 2025-03-20 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 36 | 2025-03-21 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 37 | 2025-03-24 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 38 | 2025-03-25 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 39 | 2025-03-26 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 40 | 2025-03-27 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 41 | 2025-03-28 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| 42 | 2025-03-31 | $-99.33 | Payment to THE LCF GROUP | 228188 | 1 | direct_match |
| Total | $-4,069.23 | 42 transactions | ||||