Funding Details
ID: 179038
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-01-10
- Amount Funded
- $2,370.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:25:52
- Modified At
- 2026-01-30 20:25:52
- Occurrence Count
- 1 times
- Analytics Sources
- 219344
Account Information
- Account Name
- MCOC LIMITED LIABILITY COMP
- Account ID
001Nt00000QP75rIAD- Industry
- Consulting
- Location
- ATLANTA, GA
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $112.00
- Actual Payment
- $112.00 (Daily)
- First Payment
- 2025-01-13
- Last Payment
- 2025-04-03
- Transaction Count
- 57
- Transaction Amount
- $-7,198.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-04-03
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 (58)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-10 | $2,370.00 | INCOMING WIRE TRANSFER WIRE REF# 20250110-00019053 | 219344 | 1 | funding_deposit |
| 2 | 2025-01-13 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 3 | 2025-01-14 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 4 | 2025-01-15 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 5 | 2025-01-16 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 6 | 2025-01-17 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 7 | 2025-01-21 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 8 | 2025-01-22 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 9 | 2025-01-23 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 10 | 2025-01-24 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 11 | 2025-01-27 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 12 | 2025-01-28 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 13 | 2025-01-29 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 14 | 2025-01-30 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 15 | 2025-01-31 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 16 | 2025-02-03 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 17 | 2025-02-04 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 18 | 2025-02-05 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 19 | 2025-02-06 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 20 | 2025-02-07 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 21 | 2025-02-10 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 22 | 2025-02-11 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 23 | 2025-02-12 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 24 | 2025-02-13 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 25 | 2025-02-14 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 26 | 2025-02-18 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 27 | 2025-02-19 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 28 | 2025-02-20 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 29 | 2025-02-21 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 30 | 2025-02-24 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 31 | 2025-02-25 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 32 | 2025-02-26 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 33 | 2025-02-27 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 34 | 2025-02-28 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 35 | 2025-03-03 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 36 | 2025-03-04 | $-112.00 | Payment to THE LCF GROUP | 219344 | 1 | direct_match |
| 37 | 2025-03-05 | $-149.00 | ACH CORP DEBIT LC03041014 LCF 8884992939 MCOC CUSTOMER ID Qj000003rBDWMA2 | 219344 | 1 | direct_match |
| 38 | 2025-03-06 | $-149.00 | ACH CORP DEBIT LC03050956 LCF 8884992939 MCOCCUSTOMER ID Qj000003riMqMAI | 219344 | 1 | direct_match |
| 39 | 2025-03-07 | $-149.00 | ACH CORP DEBIT LC03061009 LCF 8884992939 MCOC CUSTOMER ID Qj000003sKZDMA2 | 219344 | 1 | direct_match |
| 40 | 2025-03-10 | $-149.00 | ACH CORP DEBIT LC03070935 LCF 8884992939 MCOCCUSTOMER ID Qj000003stajMAA | 219344 | 1 | direct_match |
| 41 | 2025-03-11 | $-149.00 | ACH CORP DEBIT LC03100801 LCF 8884992939 MCOC CUSTOMER ID Qj000003tknWMAQ | 219344 | 1 | direct_match |
| 42 | 2025-03-12 | $-149.00 | ACH CORP DEBIT LC03110825 LCF 8884992939 MCOC CUSTOMER ID Qj000003uUipMAE | 219344 | 1 | direct_match |
| 43 | 2025-03-13 | $-149.00 | ACH CORP DEBIT LC03120902 LCF 8884992939 MCOCCUSTOMER ID Qj000003v9jIMAQ | 219344 | 1 | direct_match |
| 44 | 2025-03-14 | $-149.00 | ACH CORP DEBIT LC03130828 LCF 8884992939 MCOCCUSTOMER ID Qj000003vxANMAY | 219344 | 1 | direct_match |
| 45 | 2025-03-17 | $-149.00 | ACH CORP DEBIT LC03140840 LCF 8884992939 MCOCCUSTOMER ID Qj000003wUvYMAU | 219344 | 1 | direct_match |
| 46 | 2025-03-18 | $-149.00 | ACH CORP DEBIT LC03170825 LCF 8884992939 MCOCCUSTOMER ID Qj000003xP8ZMAU | 219344 | 1 | direct_match |
| 47 | 2025-03-19 | $-149.00 | ACH CORP DEBIT LC03180905 LCF 8884992939 MCOCCUSTOMER ID Qj000003yECCMA2 | 219344 | 1 | direct_match |
| 48 | 2025-03-20 | $-149.00 | ACH CORP DEBIT LC03191009 LCF 8884992939 MCOC CUSTOMER ID Qj000003ywoeMAA | 219344 | 1 | direct_match |
| 49 | 2025-03-21 | $-149.00 | ACH CORP DEBIT LC03200911 LCF 8884992939 MCOC CUSTOMER ID Qj000003zWKeMAM | 219344 | 1 | direct_match |
| 50 | 2025-03-24 | $-149.00 | ACH CORP DEBIT LC03210901 LCF 8884992939 MCOC CUSTOMER ID Qj0000040730MAA | 219344 | 1 | direct_match |
| 51 | 2025-03-25 | $-149.00 | ACH CORP DEBIT LC03240842 LCF 8884992939 MCOCCUSTOMER ID Qj0000040ms3MAA | 219344 | 1 | direct_match |
| 52 | 2025-03-26 | $-149.00 | ACH CORP DEBIT LC03250858 LCF 8884992939 MCOCCUSTOMER ID Qj0000041QaaMAE | 219344 | 1 | direct_match |
| 53 | 2025-03-27 | $-149.00 | ACH CORP DEBIT LC03260856 LCF 8884992939 MCOC CUSTOMER ID Qj00000424IRMAY | 219344 | 1 | direct_match |
| 54 | 2025-03-28 | $-149.00 | ACH CORP DEBIT LC03270856 LCF 8884992939 MCOCCUSTOMER ID Qj0000042lF4MAI | 219344 | 1 | direct_match |
| 55 | 2025-03-31 | $-149.00 | LC03280842 LCF 8884992939 MCOC ACH CORP DEBIT | 219344 | 2 | direct_match |
| 56 | 2025-04-01 | $-149.00 | LC03310841 LCF 8884992939 MCOC ACH CORP DEBIT | 219344 | 1 | direct_match |
| 57 | 2025-04-02 | $-149.00 | LC04010824 LCF 8884992939 MCOC ACH CORP DEBIT | 219344 | 1 | direct_match |
| 58 | 2025-04-03 | $-149.00 | LC04020848 LCF 8884992939 - MCOC | 219344 | 1 | direct_match |
| Total | $-7,198.00 | 58 transactions | ||||