Funding Details
ID: 183516
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-22
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:40:20
- Modified At
- 2026-01-30 20:40:20
- Occurrence Count
- 1 times
- Analytics Sources
- 351976
Account Information
- Account Name
- Alonzo W Griffin Enterprises
- Account ID
001Nt00000QxUslIAF- Industry
- FREIGHT
- Location
- Spring, TX
Payment Details
- Term (Days)
- 514
- Payment Frequency
- Monthly
- Daily Payment
- $8.86
- Actual Payment
- $8.86 (Monthly)
- First Payment
- 2025-04-23
- Last Payment
- 2025-07-29
- Transaction Count
- 62
- Transaction Amount
- $-22,817.43
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (63)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-22 | $4,170.00 | Bank Wire Deposit | 351976 | 1 | funding_deposit |
| 2 | 2025-04-23 | $-249.83 | Paid To - Lcf 8884992939 Lc04221010 Chk 12228725 | 351976 | 1 | direct_match |
| 3 | 2025-04-24 | $-249.83 | Paid To - Lcf 8884992939 Lc04230827 Chk 12228725 | 351976 | 1 | direct_match |
| 4 | 2025-04-25 | $-249.83 | Paid To - Lcf 8884992939 Lc04240844 Chk 12228725 | 351976 | 1 | direct_match |
| 5 | 2025-04-28 | $-249.83 | Paid To - Lcf 8884992939 Lc04260119 Chk 12228725 | 351976 | 1 | direct_match |
| 6 | 2025-04-29 | $-249.83 | Paid To - Lcf 8884992939 Lc04281054 Chk 12228725 | 351976 | 1 | direct_match |
| 7 | 2025-04-30 | $-249.83 | Paid To - Lcf 8884992939 Lc04290813 Chk 12228725 | 351976 | 1 | direct_match |
| 8 | 2025-05-01 | $-249.83 | Paid To - Lcf 8884992939 Lc04300813 Chk 12228725 | 351976 | 1 | direct_match |
| 9 | 2025-05-02 | $-249.83 | Paid To - Lcf 8884992939 Lc05010753 Chk 12228725 | 351976 | 1 | direct_match |
| 10 | 2025-05-05 | $-249.83 | Paid To - Lcf 8884992939 Lc05020811 Chk 12228725 | 351976 | 1 | direct_match |
| 11 | 2025-05-06 | $-249.83 | Paid To - Lcf 8884992939 Lc05050800 Chk 12228725 | 351976 | 1 | direct_match |
| 12 | 2025-05-07 | $-249.83 | Paid To - Lcf 8884992939 Lc05060808 Chk 12228725 | 351976 | 1 | direct_match |
| 13 | 2025-05-15 | $-249.83 | Paid To - Lcf 8884992939 Lc05140749 Chk 12228725 | 351976 | 1 | direct_match |
| 14 | 2025-05-16 | $-249.83 | Paid To - Lcf 8884992939 Lc05150807 Chk 12228725 | 351976 | 1 | direct_match |
| 15 | 2025-05-19 | $-249.83 | Paid To - Lcf 8884992939 Lc05160810 Chk 12228725 | 351976 | 1 | direct_match |
| 16 | 2025-05-20 | $-249.83 | Paid To - Lcf 8884992939 Lc05190844 Chk 12228725 | 351976 | 1 | direct_match |
| 17 | 2025-05-21 | $-249.83 | Paid To - Lcf 8884992939 Lc05200801 Chk 12228725 | 351976 | 1 | direct_match |
| 18 | 2025-05-22 | $-249.83 | Paid To - Lcf 8884992939 Lc05210851 Chk 12228725 | 351976 | 1 | direct_match |
| 19 | 2025-05-22 | $-195.00 | Paid To - Lcf 8884992939 Lc05210851 Chk 12228725 | 351976 | 1 | direct_match |
| 20 | 2025-05-23 | $-249.83 | Paid To - Lcf 8884992939 Lc05220851 Chk 12228725 | 351976 | 1 | direct_match |
| 21 | 2025-05-27 | $-249.83 | Paid To - Lcf 8884992939 Lc05230931 Chk 12228725 | 351976 | 1 | direct_match |
| 22 | 2025-05-28 | $-249.83 | Paid To - Lcf 8884992939 Lc05270829 Chk 12228725 | 351976 | 1 | direct_match |
| 23 | 2025-05-29 | $-249.83 | Paid To - Lcf 8884992939 Lc05280933 Chk 12228725 | 351976 | 1 | direct_match |
| 24 | 2025-05-30 | $-447.00 | Paid To - Lcf 8884992939 Lc05290938 Chk 12228725 | 351976 | 1 | direct_match |
| 25 | 2025-06-02 | $-447.00 | Paid To - Lcf 8884992939 Lc05300816 Chk 12228725 | 351976 | 1 | direct_match |
| 26 | 2025-06-03 | $-447.00 | Paid To - Lcf 8884992939 Lc06020803 Chk 12228725 | 351976 | 1 | direct_match |
| 27 | 2025-06-04 | $-447.00 | Paid To - Lcf 8884992939 Lc06030816 Chk 12228725 | 351976 | 1 | direct_match |
| 28 | 2025-06-05 | $-447.00 | Paid To - Lcf 8884992939 Lc06040810 Chk 12228725 | 351976 | 1 | direct_match |
| 29 | 2025-06-06 | $-447.00 | Paid To - Lcf 8884992939 Lc06050813 Chk 12228725 | 351976 | 1 | direct_match |
| 30 | 2025-06-09 | $-447.00 | Paid To - Lcf 8884992939 Lc06060834 Chk 12228725 | 351976 | 1 | direct_match |
| 31 | 2025-06-10 | $-447.00 | Paid To - Lcf 8884992939 Lc06090829 Chk 12228725 | 351976 | 1 | direct_match |
| 32 | 2025-06-11 | $-447.00 | Paid To - Lcf 8884992939 Lc06100826 Chk 12228725 | 351976 | 1 | direct_match |
| 33 | 2025-06-12 | $-447.00 | Paid To - Lcf 8884992939 Lc06110846 Chk 12228725 | 351976 | 1 | direct_match |
| 34 | 2025-06-13 | $-447.00 | Paid To - Lcf 8884992939 Lc06120829 Chk 12228725 | 351976 | 1 | direct_match |
| 35 | 2025-06-16 | $-447.00 | Paid To - Lcf 8884992939 Lc06130752 Chk 12228725 | 351976 | 1 | direct_match |
| 36 | 2025-06-17 | $-447.00 | Paid To - Lcf 8884992939 Lc06160853 Chk 12228725 | 351976 | 1 | direct_match |
| 37 | 2025-06-20 | $-447.00 | Paid To - Lcf 8884992939 Lc06181037 Chk 12228725 | 351976 | 1 | direct_match |
| 38 | 2025-06-23 | $-447.00 | Paid To - Lcf 8884992939 Lc06200816 Chk 12228725 | 351976 | 1 | direct_match |
| 39 | 2025-06-24 | $-447.00 | Paid To - Lcf 8884992939 Lc06230829 Chk 12228725 | 351976 | 1 | direct_match |
| 40 | 2025-06-25 | $-447.00 | Paid To - Lcf 8884992939 Lc06240843 Chk 12228725 | 351976 | 1 | direct_match |
| 41 | 2025-06-26 | $-447.00 | Paid To - Lcf 8884992939 Lc06250853 Chk 12228725 | 351976 | 1 | direct_match |
| 42 | 2025-06-27 | $-447.00 | Paid To - Lcf 8884992939 Lc06261042 Chk 12228725 | 351976 | 1 | direct_match |
| 43 | 2025-06-30 | $-447.00 | Paid To - Lcf 8884992939 Lc06270801 Chk 12228725 | 351976 | 1 | direct_match |
| 44 | 2025-06-30 | $-195.00 | Paid To - Lcf 8884992939 Lc06270801 Chk 12228725 | 351976 | 1 | direct_match |
| 45 | 2025-07-02 | $-447.00 | Paid To - Lcf 8884992939 Lc07010846 Chk 12228725 | 351976 | 1 | direct_match |
| 46 | 2025-07-03 | $-447.00 | Paid To - Lcf 8884992939 Lc07020857 Chk 12228725 | 351976 | 1 | direct_match |
| 47 | 2025-07-07 | $-447.00 | Paid To - Lcf 8884992939 Lc07030946 Chk 12228725 | 351976 | 1 | direct_match |
| 48 | 2025-07-08 | $-447.00 | Paid To - Lcf 8884992939 Lc07070849 Chk 12228725 | 351976 | 1 | direct_match |
| 49 | 2025-07-09 | $-447.00 | Paid To - Lcf 8884992939 Lc07080819 Chk 12228725 | 351976 | 1 | direct_match |
| 50 | 2025-07-10 | $-447.00 | Paid To - Lcf 8884992939 Lc07090856 Chk 12228725 | 351976 | 1 | direct_match |
| 51 | 2025-07-11 | $-447.00 | Paid To - Lcf 8884992939 Lc07100852 Chk 12228725 | 351976 | 1 | direct_match |
| 52 | 2025-07-14 | $-447.00 | Paid To - Lcf 8884992939 Lc07110857 Chk 12228725 | 351976 | 1 | direct_match |
| 53 | 2025-07-15 | $-447.00 | Paid To - Lcf 8884992939 Lc07140842 Chk 12228725 | 351976 | 1 | direct_match |
| 54 | 2025-07-16 | $-447.00 | Paid To - Lcf 8884992939 Lc07150839 Chk 12228725 | 351976 | 1 | direct_match |
| 55 | 2025-07-17 | $-447.00 | Paid To - Lcf 8884992939 Lc07160831 Chk 12228725 | 351976 | 1 | direct_match |
| 56 | 2025-07-18 | $-447.00 | Paid To - Lcf 8884992939 Lc07170910 Chk 12228725 | 351976 | 1 | direct_match |
| 57 | 2025-07-21 | $-447.00 | Paid To - Lcf 8884992939 Lc07180801 Chk 12228725 | 351976 | 1 | direct_match |
| 58 | 2025-07-22 | $-447.00 | Paid To - Lcf 8884992939 Lc07210804 Chk 12228725 | 351976 | 1 | direct_match |
| 59 | 2025-07-23 | $-447.00 | Paid To - Lcf 8884992939 Lc07220804 Chk 12228725 | 351976 | 1 | direct_match |
| 60 | 2025-07-24 | $-447.00 | Paid To - Lcf 8884992939 Lc07230824 Chk 12228725 | 351976 | 1 | direct_match |
| 61 | 2025-07-25 | $-447.00 | Paid To - Lcf 8884992939 Lc07240902 Chk 12228725 | 351976 | 1 | direct_match |
| 62 | 2025-07-29 | $-447.00 | ACH Paid To Lcf 8884992939 | 351976 | 1 | direct_match |
| 63 | 2025-07-29 | $-195.00 | Paid To - Lcf 8884992939 Lc07280821 Chk 12228725 | 351976 | 1 | direct_match |
| Total | $-22,817.43 | 63 transactions | ||||