Funding Details
ID: 173553
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-10
- Amount Funded
- $15,770.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 20 transactions from 2025-01-08 to 2025-01-08 found before funding date 2025-02-10 - Created At
- 2026-01-30 20:08:13
- Modified At
- 2026-01-30 20:08:13
- Occurrence Count
- 1 times
- Analytics Sources
- 210451
Account Information
- Account Name
- Lice Advice Inc
- Account ID
001Nt00000PjAstIAF- Industry
- Service Industry
- Location
- Far Rockaway, NY
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $522.00
- Actual Payment
- $522.00 (Daily)
- First Payment
- 2025-02-11
- Last Payment
- 2025-02-28
- Transaction Count
- 13
- Transaction Amount
- $-9,958.00
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-10 | $15,770.00 | Wire Transfer 83319304 THE LCF GROUP INC | 210451 | 1 | funding_deposit |
| 2 | 2025-02-11 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| 3 | 2025-02-12 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| 4 | 2025-02-13 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| 5 | 2025-02-14 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| 6 | 2025-02-18 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| 7 | 2025-02-19 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| 8 | 2025-02-20 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| 9 | 2025-02-21 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| 10 | 2025-02-24 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| 11 | 2025-02-25 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| 12 | 2025-02-26 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| 13 | 2025-02-27 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| 14 | 2025-02-28 | $-766.00 | Payment to THE LCF GROUP | 210451 | 1 | direct_match |
| Total | $-9,958.00 | 14 transactions | ||||