Funding Details
ID: 17605
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-07
- Amount Funded
- $3,630.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:17:31
- Modified At
- 2026-01-30 22:11:09
- Occurrence Count
- 2 times
- Analytics Sources
- 324779
Account Information
- Account Name
- Riccfit LLC
- Account ID
001Nt00000VAJpFIAX- Industry
- Food & Beverage
- Location
- Fort Lauderdale, FL
Payment Details
- Term (Days)
- 51
- Payment Frequency
- Daily
- Daily Payment
- $99.33
- Actual Payment
- $99.33 (Daily)
- First Payment
- 2025-03-10
- Last Payment
- 2025-06-02
- Transaction Count
- 62
- Transaction Amount
- $-6,349.80
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 1.7493
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-05-19
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (63)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-07 | $3,630.00 | WIRE TRANSFER INCOMING, THE LCF GROUP INC | 324779 | 2 | funding_deposit |
| 2 | 2025-03-10 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03070935 Qj000003stYsMAI | 324779 | 2 | direct_match |
| 3 | 2025-03-11 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03100801 Qj000003tkgpMAA | 324779 | 2 | direct_match |
| 4 | 2025-03-12 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03110825 Qj000003uUSTMA2 | 324779 | 2 | direct_match |
| 5 | 2025-03-13 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03120902 Qj000003v9ceMAA | 324779 | 2 | direct_match |
| 6 | 2025-03-14 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03130828 Qj000003vx2AMAQ | 324779 | 2 | direct_match |
| 7 | 2025-03-17 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03140840 Qj000003wWA1MAM | 324779 | 2 | direct_match |
| 8 | 2025-03-18 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03170825 Qj000003xOynMAE | 324779 | 2 | direct_match |
| 9 | 2025-03-19 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03180905 Qj000003yE9hMAE | 324779 | 2 | direct_match |
| 10 | 2025-03-20 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03191009 Qj000003ywmIMAQ | 324779 | 2 | direct_match |
| 11 | 2025-03-21 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03200911 Qj000003zUdqMAE | 324779 | 2 | direct_match |
| 12 | 2025-03-24 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03210901 Qj00000406zmMAA | 324779 | 2 | direct_match |
| 13 | 2025-03-25 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03240842 Qj0000040mqRMAQ | 324779 | 2 | direct_match |
| 14 | 2025-03-26 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03250858 Qj0000041QQuMAM | 324779 | 2 | direct_match |
| 15 | 2025-03-27 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03260856 Qj00000424FDMAY | 324779 | 2 | direct_match |
| 16 | 2025-03-28 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03270856 Qj0000042lAzMAI | 324779 | 2 | direct_match |
| 17 | 2025-03-31 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03280842 Qj0000043Gn7MAE | 324779 | 2 | direct_match |
| 18 | 2025-04-01 | $-99.33 | CCD DEBIT, LCF 8884992939 LC03310841 Qj0000044AhjMAE | 324779 | 2 | direct_match |
| 19 | 2025-04-02 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04010824 Qj00000457TbMAI | 324779 | 2 | direct_match |
| 20 | 2025-04-03 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04020848 Qj0000045nlqMAA | 324779 | 2 | direct_match |
| 21 | 2025-04-04 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04030826 Qj0000046BxzMAE | 324779 | 2 | direct_match |
| 22 | 2025-04-07 | $-195.00 | CCD DEBIT, LCF 8884992939 LC04040852 Qj0000046aaZMAQ | 324779 | 2 | direct_match |
| 23 | 2025-04-07 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04040852 Qj0000046aaYMAQ | 324779 | 2 | direct_match |
| 24 | 2025-04-08 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04070843 Qj0000047EIAMA2 | 324779 | 2 | direct_match |
| 25 | 2025-04-09 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04080841 Qj0000047krIMAQ | 324779 | 2 | direct_match |
| 26 | 2025-04-10 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04090747 Qj0000048FsYMAU | 324779 | 2 | direct_match |
| 27 | 2025-04-11 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04100800 Qj0000048k1ZMAQ | 324779 | 2 | direct_match |
| 28 | 2025-04-14 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04110809 Qj0000049CA9MAM | 324779 | 2 | direct_match |
| 29 | 2025-04-15 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04140915 Qj000004A8chMAC | 324779 | 2 | direct_match |
| 30 | 2025-04-16 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04150753 Qj000004AfmXMAS | 324779 | 2 | direct_match |
| 31 | 2025-04-17 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04160858 Qj000004BNEAMA4 | 324779 | 2 | direct_match |
| 32 | 2025-04-18 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04170807 Qj000004BxWRMA0 | 324779 | 2 | direct_match |
| 33 | 2025-04-21 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04180756 Qj000004CUJQMA4 | 324779 | 2 | direct_match |
| 34 | 2025-04-22 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04210756 Qj000004DGOEMA4 | 324779 | 2 | direct_match |
| 35 | 2025-04-23 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04220809 Qj000004DwFmMAK | 324779 | 2 | direct_match |
| 36 | 2025-04-24 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04230827 Qj000004EZkWMAW | 324779 | 2 | direct_match |
| 37 | 2025-04-25 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04240844 Qj000004FHAAMA4 | 324779 | 2 | direct_match |
| 38 | 2025-04-28 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04260119 Qj000004FuwkMAC | 324779 | 2 | direct_match |
| 39 | 2025-04-29 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04281054 Qj000004GndtMAC | 324779 | 2 | direct_match |
| 40 | 2025-04-30 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04290813 Qj000004HR1KMAW | 324779 | 2 | direct_match |
| 41 | 2025-05-01 | $-99.33 | CCD DEBIT, LCF 8884992939 LC04300813 Qj000004I76bMAC | 324779 | 2 | direct_match |
| 42 | 2025-05-02 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05010753 Qj000004IojVMAS | 324779 | 2 | direct_match |
| 43 | 2025-05-05 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05020811 Qj000004JLFYMA4 | 324779 | 2 | direct_match |
| 44 | 2025-05-06 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05050800 Qj000004K0ElMAK | 324779 | 2 | direct_match |
| 45 | 2025-05-07 | $-195.00 | CCD DEBIT, LCF 8884992939 LC05060808 Qj000004KX1IMAW | 324779 | 2 | direct_match |
| 46 | 2025-05-07 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05060808 Qj000004KX1HMAW | 324779 | 2 | direct_match |
| 47 | 2025-05-08 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05070845 Qj000004L3BtMAK | 324779 | 2 | direct_match |
| 48 | 2025-05-09 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05080901 Qj000004LY6KMAW | 324779 | 2 | direct_match |
| 49 | 2025-05-12 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05090843 Qj000004M1WNMA0 | 324779 | 2 | direct_match |
| 50 | 2025-05-13 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05120813 Qj000004MptKMAS | 324779 | 2 | direct_match |
| 51 | 2025-05-14 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05130838 Qj000004NR4JMAW | 324779 | 2 | direct_match |
| 52 | 2025-05-15 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05140749 Qj000004NupWMAS | 324779 | 2 | direct_match |
| 53 | 2025-05-16 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05150807 Qj000004OOk6MAG | 324779 | 2 | direct_match |
| 54 | 2025-05-19 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05160810 Qj000004OyBCMA0 | 324779 | 2 | direct_match |
| 55 | 2025-05-20 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05190844 Qj000004PfrLMAS | 324779 | 2 | direct_match |
| 56 | 2025-05-21 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05200801 Qj000004QCdhMAG | 324779 | 2 | direct_match |
| 57 | 2025-05-22 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05210851 Qj000004QmO2MAK | 324779 | 2 | direct_match |
| 58 | 2025-05-23 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05220851 Qj000004RIkgMAG | 324779 | 2 | direct_match |
| 59 | 2025-05-27 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05230931 Qj000004Ri4HMAS | 324779 | 2 | direct_match |
| 60 | 2025-05-28 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05270829 Qj000004Sbr5MAC | 324779 | 2 | direct_match |
| 61 | 2025-05-29 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05280933 Qj000004TEHIMA4 | 324779 | 2 | direct_match |
| 62 | 2025-05-30 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05290938 Qj000004TnykMAC | 324779 | 2 | direct_match |
| 63 | 2025-06-02 | $-99.33 | CCD DEBIT, LCF 8884992939 LC05300816 Qj000004UC6pMAG | 324779 | 2 | direct_match |
| Total | $-6,349.80 | 63 transactions | ||||