Funding Details
ID: 186515
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-01-29
- Amount Funded
- $9,370.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:49:40
- Modified At
- 2026-01-30 20:49:40
- Occurrence Count
- 1 times
- Analytics Sources
- 233898
Account Information
- Account Name
- M & C FARM TRUCKING INC
- Account ID
001Nt00000RKOcwIAH- Industry
- Other
- Location
- GHENT, NY
Payment Details
- Term (Days)
- 52
- Payment Frequency
- Daily
- Daily Payment
- $248.33
- Actual Payment
- $248.33 (Daily)
- First Payment
- 2025-01-30
- Last Payment
- 2025-02-28
- Transaction Count
- 21
- Transaction Amount
- $-5,214.93
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 | 2025-01-29 | $9,370.00 | Domestic Wire Deposit Incoming Wire 82947339 THE LCF GROUP INC | 233898 | 1 | funding_deposit |
| 2 | 2025-01-30 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC01291008 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003hDtKMAU | 233898 | 1 | direct_match |
| 3 | 2025-01-31 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC01300911 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003hU8EMAU | 233898 | 1 | direct_match |
| 4 | 2025-02-03 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC01310954 Scheduled Remittance 006Qj00000QrXA9IAN Qj000003hkjxMAA | 233898 | 1 | direct_match |
| 5 | 2025-02-04 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02030949 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003iVuUMAU | 233898 | 1 | direct_match |
| 6 | 2025-02-05 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02040858 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003iopWMAQ | 233898 | 1 | direct_match |
| 7 | 2025-02-06 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02050928 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003jAvSMAU | 233898 | 1 | direct_match |
| 8 | 2025-02-07 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02060950 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003JUQ4MAM | 233898 | 1 | direct_match |
| 9 | 2025-02-10 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02071006 Scheduled Remittance 006Qj00000QrXA9IAN Qj000003jqR2MAI | 233898 | 1 | direct_match |
| 10 | 2025-02-11 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02100914 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003kMzyMAE | 233898 | 1 | direct_match |
| 11 | 2025-02-12 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02110927 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003kkgEMAQ | 233898 | 1 | direct_match |
| 12 | 2025-02-13 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02120944 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003177pMAA | 233898 | 1 | direct_match |
| 13 | 2025-02-14 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02130930 Scheduled Remittance : 006Qj00000QrXA9IAN QJ000003 | OrFMAU | 233898 | 1 | direct_match |
| 14 | 2025-02-18 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02141008 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003 | hmeMAA | 233898 | 1 | direct_match |
| 15 | 2025-02-19 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02180854 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003mTGSMA2 | 233898 | 1 | direct_match |
| 16 | 2025-02-20 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02190858 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003mnLvMAI | 233898 | 1 | direct_match |
| 17 | 2025-02-21 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02200954 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003n9MpMAI | 233898 | 1 | direct_match |
| 18 | 2025-02-24 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02210947 Scheduled Remittance 006Qj00000QrXA9IAN Qj000003nQPIMAM | 233898 | 1 | direct_match |
| 19 | 2025-02-25 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02240951 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003nse1 MAA | 233898 | 1 | direct_match |
| 20 | 2025-02-26 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02250949 Scheduled Remittance : 006Qj00000QrXA9IAN QJ0000030GbBMAU | 233898 | 1 | direct_match |
| 21 | 2025-02-27 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02260845 Scheduled Remittance : 006Qj00000QrXA9IAN Qj0000030lvfMAA | 233898 | 1 | direct_match |
| 22 | 2025-02-28 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC02271007 Scheduled Remittance 006Qj00000QrXA9IAN Qj000003pDcsMAE | 233898 | 1 | direct_match |
| Total | $-5,214.93 | 22 transactions | ||||