Funding Details
ID: 168457
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-11
- Amount Funded
- $4,270.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:52:37
- Modified At
- 2026-01-30 19:52:37
- Occurrence Count
- 1 times
- Analytics Sources
- 200285
Account Information
- Account Name
- Gratitude Courier Llc
- Account ID
001Nt00000PBQC8IAP- Industry
- Specialty Goods Delivery
- Location
- Huntington Beach, CA
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $186.00
- Actual Payment
- $186.00 (Daily)
- First Payment
- 2025-02-12
- Last Payment
- 2025-02-28
- Transaction Count
- 12
- Transaction Amount
- $-2,232.00
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $4,270.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Gratitude Courier LLC Huntington Beach CA 92648-6801 US/Ac-000000006626 Rfb=Business Fu Nding Imad: 0211Mmqfmp9N000350 Trn: 0511511042Ff | 200285 | 1 | funding_deposit |
| 2 | 2025-02-12 | $-186.00 | Payment to THE LCF GROUP | 200285 | 1 | direct_match |
| 3 | 2025-02-13 | $-186.00 | Payment to THE LCF GROUP | 200285 | 1 | direct_match |
| 4 | 2025-02-14 | $-186.00 | Payment to THE LCF GROUP | 200285 | 1 | direct_match |
| 5 | 2025-02-18 | $-186.00 | Payment to THE LCF GROUP | 200285 | 1 | direct_match |
| 6 | 2025-02-19 | $-186.00 | Payment to THE LCF GROUP | 200285 | 1 | direct_match |
| 7 | 2025-02-20 | $-186.00 | Payment to THE LCF GROUP | 200285 | 1 | direct_match |
| 8 | 2025-02-21 | $-186.00 | Payment to THE LCF GROUP | 200285 | 1 | direct_match |
| 9 | 2025-02-24 | $-186.00 | Payment to THE LCF GROUP | 200285 | 1 | direct_match |
| 10 | 2025-02-25 | $-186.00 | Payment to THE LCF GROUP | 200285 | 1 | direct_match |
| 11 | 2025-02-26 | $-186.00 | Payment to THE LCF GROUP | 200285 | 1 | direct_match |
| 12 | 2025-02-27 | $-186.00 | Payment to THE LCF GROUP | 200285 | 1 | direct_match |
| 13 | 2025-02-28 | $-186.00 | Payment to THE LCF GROUP | 200285 | 1 | direct_match |
| Total | $-2,232.00 | 13 transactions | ||||