Funding Details
ID: 183509
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-04
- Amount Funded
- $8,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:40:19
- Modified At
- 2026-01-30 20:40:19
- Occurrence Count
- 1 times
- Analytics Sources
- 227880
Account Information
- Account Name
- BASS SOLUTIONS & FORWARDING LLC
- Account ID
001Nt00000QxSisIAF- Industry
- Professional Services
- Location
- HATTIESBURG, MS
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $496.67
- Actual Payment
- $496.67 (Daily)
- First Payment
- 2025-02-05
- Last Payment
- 2025-02-28
- Transaction Count
- 17
- Transaction Amount
- $-8,443.39
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-31
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-04 | $8,570.00 | WIRE TRANSFER CREDIT WT THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2W15 NEW HYDE PARK NY 11042-0000 | 227880 | 1 | funding_deposit |
| 2 | 2025-02-05 | $-496.67 | LC02041126LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 3 | 2025-02-06 | $-496.67 | LC02050928LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 4 | 2025-02-07 | $-496.67 | LC02060950LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 5 | 2025-02-10 | $-496.67 | LC02071006LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 6 | 2025-02-11 | $-496.67 | LC02100914LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 7 | 2025-02-12 | $-496.67 | LC02110927LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 8 | 2025-02-13 | $-496.67 | LC02120944LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 9 | 2025-02-14 | $-496.67 | LC02130930LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 10 | 2025-02-18 | $-496.67 | LC02141008LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 11 | 2025-02-19 | $-496.67 | LC02180854LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 12 | 2025-02-20 | $-496.67 | LC02190858LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 13 | 2025-02-21 | $-496.67 | LC02200954LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 14 | 2025-02-24 | $-496.67 | LC02210947LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 15 | 2025-02-25 | $-496.67 | LC02240951LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 16 | 2025-02-26 | $-496.67 | LC02250949LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 17 | 2025-02-27 | $-496.67 | LC02260845LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 18 | 2025-02-28 | $-496.67 | LC02271007LCF 8884992939 CCD | 227880 | 1 | direct_match |
| Total | $-8,443.39 | 18 transactions | ||||