Funding Details
ID: 183510
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-03
- Amount Funded
- $7,160.05
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #183509
Renewal detected: New funding on 2025-03-03 occurred 3 days after previous funding's last payment on 2025-02-28 - 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)
- 20
- Payment Frequency
- Daily
- Daily Payment
- $596.00
- Actual Payment
- $596.00 (Daily)
- First Payment
- 2025-03-03
- Last Payment
- 2025-03-31
- Transaction Count
- 21
- Transaction Amount
- $-12,317.34
- 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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $-496.67 | LC02280956LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 2 | 2025-03-03 | $7,160.05 | WIRE TRANSFER CREDIT 7 , 160. 05 WT THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 | 227880 | 1 | funding_deposit |
| 3 | 2025-03-04 | $-496.67 | LC03030948LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 4 | 2025-03-05 | $-596.00 | LC03041014LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 5 | 2025-03-06 | $-596.00 | LC03050956LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 6 | 2025-03-07 | $-596.00 | LC03061009LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 7 | 2025-03-10 | $-596.00 | LC03070935LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 8 | 2025-03-11 | $-596.00 | LC03100801LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 9 | 2025-03-12 | $-596.00 | LC03110825LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 10 | 2025-03-13 | $-596.00 | LC03120902LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 11 | 2025-03-14 | $-596.00 | LC03130828LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 12 | 2025-03-17 | $-596.00 | LC03140840LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 13 | 2025-03-18 | $-596.00 | LC03170825LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 14 | 2025-03-19 | $-596.00 | LC03180905LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 15 | 2025-03-20 | $-596.00 | LC03191009LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 16 | 2025-03-21 | $-596.00 | LC03200911LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 17 | 2025-03-24 | $-596.00 | LC03210901LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 18 | 2025-03-25 | $-596.00 | LC03240842LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 19 | 2025-03-26 | $-596.00 | LC03250858LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 20 | 2025-03-27 | $-596.00 | LC03260856LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 21 | 2025-03-28 | $-596.00 | LC03270856LCF 8884992939 CCD | 227880 | 1 | direct_match |
| 22 | 2025-03-31 | $-596.00 | LC03280842LCF 8884992939 CCD | 227880 | 1 | direct_match |
| Total | $-12,317.34 | 22 transactions | ||||