Funding Details
ID: 173957
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-03
- Amount Funded
- $5,870.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:09:27
- Modified At
- 2026-01-30 20:09:27
- Occurrence Count
- 1 times
- Analytics Sources
- 211200
Account Information
- Account Name
- THE MIDESSA GROUP , LLC
- Account ID
001Nt00000PlrKDIAZ- Industry
- Broker
- Location
- ODESSA, TX
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $348.00
- Actual Payment
- $348.00 (Daily)
- First Payment
- 2025-03-04
- Last Payment
- 2025-03-18
- Transaction Count
- 11
- Transaction Amount
- $-3,828.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-18
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $5,870.00 | WIRE TYPE : WIRE IN DATE : 250303 TIME : 1257 ET C TRN : 2025030300582688 ... | 211200 | 1 | funding_deposit |
| 2 | 2025-03-04 | $-348.00 | Payment to THE LCF GROUP | 211200 | 1 | direct_match |
| 3 | 2025-03-05 | $-348.00 | Payment to THE LCF GROUP | 211200 | 1 | direct_match |
| 4 | 2025-03-06 | $-348.00 | Payment to THE LCF GROUP | 211200 | 1 | direct_match |
| 5 | 2025-03-07 | $-348.00 | Payment to THE LCF GROUP | 211200 | 1 | direct_match |
| 6 | 2025-03-10 | $-348.00 | Payment to THE LCF GROUP | 211200 | 1 | direct_match |
| 7 | 2025-03-11 | $-348.00 | Payment to THE LCF GROUP | 211200 | 1 | direct_match |
| 8 | 2025-03-12 | $-348.00 | Payment to THE LCF GROUP | 211200 | 1 | direct_match |
| 9 | 2025-03-13 | $-348.00 | Payment to THE LCF GROUP | 211200 | 1 | direct_match |
| 10 | 2025-03-14 | $-348.00 | Payment to THE LCF GROUP | 211200 | 1 | direct_match |
| 11 | 2025-03-17 | $-348.00 | Payment to THE LCF GROUP | 211200 | 1 | direct_match |
| 12 | 2025-03-18 | $-348.00 | Payment to THE LCF GROUP | 211200 | 1 | direct_match |
| Total | $-3,828.00 | 12 transactions | ||||