Funding Details
ID: 179320
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-15
- Amount Funded
- $17,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:26:44
- Modified At
- 2026-01-30 20:26:44
- Occurrence Count
- 1 times
- Analytics Sources
- 280569
Account Information
- Account Name
- UTYLIKON
- Account ID
001Nt00000QQpnvIAD- Industry
- Construction
- Location
- AUSTIN, TX
Payment Details
- Term (Days)
- 26
- Payment Frequency
- Daily
- Daily Payment
- $933.33
- Actual Payment
- $933.33 (Daily)
- First Payment
- 2025-04-16
- Last Payment
- 2025-05-30
- Transaction Count
- 32
- Transaction Amount
- $-41,087.93
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-15 | $17,570.00 | Domestic Wire Deposit | 280569 | 1 | funding_deposit |
| 2 | 2025-04-16 | $-933.33 | External Withdrawal LCF 8884992939 - LC04150753 Scheduled Remittance : 006Qj00000VM6L3IAL Qj000004Af65MAC | 280569 | 1 | direct_match |
| 3 | 2025-04-17 | $-933.33 | External Withdrawal LCF 8884992939 - LC04160858 Scheduled Remittance : 006Qj00000VM6L3IAL Qj000004BMI7MAG | 280569 | 1 | direct_match |
| 4 | 2025-04-18 | $-933.33 | External Withdrawal LCF 8884992939 - LC04170807 Scheduled Remittance : 006Qj00000VM6L3IAL QJ000004BX29MAC | 280569 | 1 | direct_match |
| 5 | 2025-04-21 | $-933.33 | External Withdrawal LCF 8884992939 - LC04180756 Scheduled Remittance : 006Qj00000VM6L3IAL Qj000004CTSPMA4 | 280569 | 1 | direct_match |
| 6 | 2025-04-22 | $-933.33 | External Withdrawal LCF 8884992939 - LC04210756 Scheduled Remittance : 006Qj00000VM6L3IAL Qj000004DFnYMAW | 280569 | 1 | direct_match |
| 7 | 2025-04-23 | $-933.33 | External Withdrawal LCF 8884992939 - LC04220809 Scheduled Remittance : 006Qj00000VM6L3IAL QJ000004DvnKMAS | 280569 | 1 | direct_match |
| 8 | 2025-04-24 | $-933.33 | External Withdrawal LCF 8884992939 - LC04230827 Scheduled Remittance : 006Qj00000VM6L3IAL QJ000004EZLSMA4 | 280569 | 1 | direct_match |
| 9 | 2025-04-25 | $-933.33 | External Withdrawal LCF 8884992939 - LC04240844 Scheduled Remittance : 006Qj00000VM6L3IAL Qj000004FGKPMAW | 280569 | 1 | direct_match |
| 10 | 2025-04-28 | $-933.33 | External Withdrawal LCF 8884992939 - LC04260119 Scheduled Remittance : 006Qj00000VM6L3IAL QJ000004FuYhMAK | 280569 | 1 | direct_match |
| 11 | 2025-04-29 | $-933.33 | External Withdrawal LCF 8884992939 - LC04281054 Scheduled Remittance : 006Qj00000VM6L3IAL QJ000004GnJLMA0 | 280569 | 1 | direct_match |
| 12 | 2025-04-30 | $-933.33 | External Withdrawal LCF 8884992939 - LC04290813 Scheduled Remittance : 006Qj00000VM6L3IAL QJ000004HQQmMAO | 280569 | 1 | direct_match |
| 13 | 2025-05-01 | $-933.33 | External Withdrawal LCF 8884992939 - LC04300813 Scheduled Remittance : 006Qj00000VM6L3IAL Qj00000415frMAC | 280569 | 1 | direct_match |
| 14 | 2025-05-02 | $-933.33 | External Withdrawal LCF 8884992939 - LC05010753 Scheduled Remittance : 006Qj00000VM6L3IAL Qj0000041oKdMAK | 280569 | 1 | direct_match |
| 15 | 2025-05-05 | $-933.33 | External Withdrawal LCF 8884992939 - LC05020811 Scheduled Remittance : 006Qj00000VM6L3IAL QJ000004JKy1MAG | 280569 | 1 | direct_match |
| 16 | 2025-05-06 | $-933.33 | External Withdrawal LCF 8884992939 - LC05050800 Scheduled Remittance : 006Qj00000VM6L3IAL Qj000004Jzf6MAC | 280569 | 1 | direct_match |
| 17 | 2025-05-07 | $-933.33 | External Withdrawal LCF 8884992939 - LC05060808 Scheduled Remittance : 006Qj00000VM6L3IAL QJ000004KWDAMAW | 280569 | 1 | direct_match |
| 18 | 2025-05-08 | $-933.33 | External Withdrawal LCF 8884992939 - LC05070845 Scheduled Remittance : 006Qj00000VM6L3IAL Qj000004L2fDMAS | 280569 | 1 | direct_match |
| 19 | 2025-05-09 | $-933.33 | External Withdrawal LCF 8884992939 - LC05080901 Scheduled Remittance : 006Qj00000VM6L3IAL QJ000004LXtaMAG | 280569 | 1 | direct_match |
| 20 | 2025-05-12 | $-933.33 | External Withdrawal LCF 8884992939 - LC05090843 Scheduled Remittance : 006Qj00000VM6L3IAL QJ000004M18FMAS | 280569 | 1 | direct_match |
| 21 | 2025-05-13 | $-933.33 | External Withdrawal LCF 8884992939 - LC05120813 Scheduled Remittance : 006Qj00000VM6L3IAL Qj000004 MpTMMAO | 280569 | 1 | direct_match |
| 22 | 2025-05-14 | $-933.33 | External Withdrawal LCF 8884992939 - LC05130838 Scheduled Remittance : 006Qj00000VM6L3IAL Qj000004NQnXMAW | 280569 | 1 | direct_match |
| 23 | 2025-05-15 | $-2,086.00 | External Withdrawal LCF 8884992939 - LC05140749 Scheduled Remittance : 006Qj00000XBIbKIAX Qj000004NuDjMAK | 280569 | 1 | direct_match |
| 24 | 2025-05-16 | $-2,086.00 | External Withdrawal LCF 8884992939 - LC05150807 Scheduled Remittance : 006Qj00000XBlbKIAX Qj0000040NrMMAW | 280569 | 1 | direct_match |
| 25 | 2025-05-19 | $-2,086.00 | External Withdrawal LCF 8884992939 - LC05160810 Scheduled Remittance : 006Qj00000XBlbKIAX Qj000004OxTvMAK | 280569 | 1 | direct_match |
| 26 | 2025-05-20 | $-2,086.00 | External Withdrawal LCF 8884992939 - LC05190844 Scheduled Remittance : 006Qj00000XBlbKIAX Qj000004Pf40MAC | 280569 | 1 | direct_match |
| 27 | 2025-05-21 | $-2,086.00 | External Withdrawal LCF 8884992939 - LC05200801 Scheduled Remittance : 006Qj00000XBlbKIAX Qj000004QBp7MAG | 280569 | 1 | direct_match |
| 28 | 2025-05-22 | $-2,086.00 | External Withdrawal LCF 8884992939 - LC05210851 Scheduled Remittance : 006Qj00000XBlbKIAX Qj000004QIDOMAC | 280569 | 1 | direct_match |
| 29 | 2025-05-23 | $-2,086.00 | External Withdrawal LCF 8884992939 - LC05220851 Scheduled Remittance : 006Qj00000XBlbKIAX Qj000004RHn2MAG | 280569 | 1 | direct_match |
| 30 | 2025-05-27 | $-2,086.00 | External Withdrawal LCF 8884992939 - LC05230931 Scheduled Remittance : 006Qj00000XBlbKIAX Qj000004RhIFMAO | 280569 | 1 | direct_match |
| 31 | 2025-05-28 | $-1,600.00 | External Withdrawal LCF 8884992939 - LC05270829 Scheduled Remittance : 006Qj00000XBlbKIAX Qj000004Sb6DMAS | 280569 | 1 | direct_match |
| 32 | 2025-05-29 | $-1,600.00 | External Withdrawal LCF 8884992939 - LC05280933 Scheduled Remittance : 006Qj00000XBlbKIAX Qj000004TDfBMAW | 280569 | 1 | direct_match |
| 33 | 2025-05-30 | $-1,600.00 | External Withdrawal LCF 8884992939 - LC05290938 Scheduled Remittance : 006Qj00000XBlbKIAX Qj000004TnP2MAK | 280569 | 1 | direct_match |
| Total | $-41,087.93 | 33 transactions | ||||