Funding Details
ID: 176713
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-25
- Amount Funded
- $2,640.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 34 transactions from 2024-11-29 to 2024-12-06 found before funding date 2025-02-25 - Created At
- 2026-01-30 20:18:18
- Modified At
- 2026-01-30 20:18:18
- Occurrence Count
- 1 times
- Analytics Sources
- 215949
Account Information
- Account Name
- MINGHEY V KONG
- Account ID
001Nt00000QAgrtIAD- Industry
- Construction
- Location
- CHERRY HILL, NJ
Payment Details
- Term (Days)
- 37
- Payment Frequency
- Daily
- Daily Payment
- $99.00
- Actual Payment
- $99.00 (Daily)
- First Payment
- 2025-02-26
- Last Payment
- 2025-02-27
- Transaction Count
- 2
- Transaction Amount
- $-278.00
- First Bank Statement
- 2024-11-29
- Last Bank Statement
- 2025-02-27
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-25 | $2,640.00 | WIRE IN T:1212 FED # 000323 THE LCF GROUP INC | 215949 | 1 | funding_deposit |
| 2 | 2025-02-26 | $-139.00 | LCF 8884992939 LC02250949 Scheduled Remittance : 006Qj00 | 215949 | 1 | direct_match |
| 3 | 2025-02-27 | $-139.00 | LCF 8884992939 LC02260845 Scheduled Remittance : 006Qj00 | 215949 | 1 | direct_match |
| Total | $-278.00 | 3 transactions | ||||