Funding Details
ID: 174849
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-21
- Amount Funded
- $3,439.46
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 49 transactions from 2024-12-02 to 2024-12-18 found before funding date 2025-02-21 - Created At
- 2026-01-30 20:12:13
- Modified At
- 2026-01-30 20:12:13
- Occurrence Count
- 1 times
- Analytics Sources
- 212591
Account Information
- Account Name
- TIEFA ROACH
- Account ID
001Nt00000Ptc1WIAR- Industry
- Restaurant
- Location
- MARSHALL, TX
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $136.00
- Actual Payment
- $136.00 (Daily)
- First Payment
- 2025-02-21
- Last Payment
- 2025-02-28
- Transaction Count
- 6
- Transaction Amount
- $-897.00
- First Bank Statement
- 2024-10-01
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-21 | $-152.00 | Payment to THE LCF GROUP | 212591 | 1 | direct_match |
| 2 | 2025-02-21 | $3,439.46 | DEPOSIT INCOMING WIRE - 5465 - SENDER : THE LCF GROUP INC | 212591 | 1 | funding_deposit |
| 3 | 2025-02-24 | $-149.00 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC02210947250221 | 212591 | 1 | direct_match |
| 4 | 2025-02-25 | $-149.00 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC02240951250224 | 212591 | 1 | direct_match |
| 5 | 2025-02-26 | $-149.00 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC02250949250225 | 212591 | 1 | direct_match |
| 6 | 2025-02-27 | $-149.00 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC02260845250226 | 212591 | 1 | direct_match |
| 7 | 2025-02-28 | $-149.00 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC02271007250227 | 212591 | 1 | direct_match |
| Total | $-897.00 | 7 transactions | ||||