Funding Details
ID: 177255
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-12-03
- Amount Funded
- $4,970.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:20:07
- Modified At
- 2026-01-30 20:20:07
- Occurrence Count
- 1 times
- Analytics Sources
- 492594
Account Information
- Account Name
- Aleph Transit LLC
- Account ID
001Nt00000QCWMvIAP- Industry
- Medical Transportation
- Location
- Cincinnati, OH
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $299.80
- Actual Payment
- $299.80 (Daily)
- First Payment
- 2025-12-04
- Last Payment
- 2025-12-31
- Transaction Count
- 19
- Transaction Amount
- $-5,696.20
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-03 | $4,970.00 | Wire Credit REF000575 AXOS BANK SAN DIEG 251203B01YK1 ORG=The LCF Group Inc 3000 Marcus Blvd., Suite | 492594 | 1 | funding_deposit |
| 2 | 2025-12-04 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253370133712920N00 6274933380LC12030944Nr000001Y1FyMAK | 492594 | 1 | direct_match |
| 3 | 2025-12-05 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253380164477190N00 6274933380LC12040914Nr000001YJEwMAO | 492594 | 1 | direct_match |
| 4 | 2025-12-08 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253390106396070N00 6274933380LC12050954Nr000001Yei4MAC | 492594 | 1 | direct_match |
| 5 | 2025-12-09 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253420151859720N00 6274933380LC12080936Nr000001ZM20MAG | 492594 | 1 | direct_match |
| 6 | 2025-12-10 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253430115330330N00 6274933380LC12090941Nr000001ZdL4MAK | 492594 | 1 | direct_match |
| 7 | 2025-12-11 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253440122152490N00 6274933380LC12100943Nr000001ZusQMAS | 492594 | 1 | direct_match |
| 8 | 2025-12-12 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253450141624110N00 6274933380LC12110939Nr000001aG29MAE | 492594 | 1 | direct_match |
| 9 | 2025-12-15 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253460179546110N00 6274933380LC12120940Nr000001aamJMAQ | 492594 | 1 | direct_match |
| 10 | 2025-12-16 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253490225971760N00 6274933380LC12150953Nr000001bJN9MAM | 492594 | 1 | direct_match |
| 11 | 2025-12-17 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253500165933200N00 6274933380LC12160906Nr000001bZQYMA2 | 492594 | 1 | direct_match |
| 12 | 2025-12-18 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253510111585650N00 6274933380LC12171002Nr000001bvi1MAA | 492594 | 1 | direct_match |
| 13 | 2025-12-19 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253520132483120N00 6274933380LC12180947Nr000001cEWAMA2 | 492594 | 1 | direct_match |
| 14 | 2025-12-22 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253530170465290N00 6274933380LC12190959Nr000001cWAPMA2 | 492594 | 1 | direct_match |
| 15 | 2025-12-23 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253560220156790N00 6274933380LC12221015Nr000001dCeLMAU | 492594 | 1 | direct_match |
| 16 | 2025-12-24 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253570187279880N00 6274933380LC12231002Nr000001dTHsMAM | 492594 | 1 | direct_match |
| 17 | 2025-12-26 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253580132522750N00 6274933380LC12240944Nr000001diY4MAI | 492594 | 1 | direct_match |
| 18 | 2025-12-29 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253600165590620N00 6274933380LC12260953Nr000001eBHSMA2 | 492594 | 1 | direct_match |
| 19 | 2025-12-30 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253630231543850N00 6274933380LC12290952Nr000001eqFDMAY | 492594 | 1 | direct_match |
| 20 | 2025-12-31 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253640196959430N00 6274933380LC12300943Nr000001f6uGMAQ | 492594 | 1 | direct_match |
| Total | $-5,696.20 | 20 transactions | ||||