Funding Details

ID: 189619

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-04-29
Amount Funded
$3,516.28
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 62 transactions from 2025-01-27 to 2025-02-24 found before funding date 2025-04-29
Created At
2026-01-30 21:00:03
Modified At
2026-01-30 21:00:03
Occurrence Count
1 times
Analytics Sources
239864
Account Information
Account Name
THOMAS MARTIAL ARTS & FITNESS ACADEMY
Account ID
001Nt00000RhLo2IAF
Industry
Sports and Fitness Training/Development
Location
HAYWARD, CA
Payment Details
Term (Days)
35
Payment Frequency
Daily
Daily Payment
$98.40
Actual Payment
$98.40 (Daily)
First Payment
2025-04-29
Last Payment
2025-04-30
Transaction Count
2
Transaction Amount
$-281.14
First Bank Statement
2025-01-01
Last Bank Statement
2025-04-30
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 (3)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-29 $-140.57 Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408593693501 Eed:250429 Ind ID:126173668 Ind Name:Thomas Martial A Trn: 1193693501Tc 239864 1 direct_match
2 2025-04-29 $3,516.28 Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Anthony Raymon Thomas Dba Thomas San Leandro CA 9457 7-4904 US/Ac-000000006279 Rfb=Busin Ess Funding Obi=Dba Thomas Martial Arts & Fitness Imad: 0429Mmqfmp9N001020 Trn: 1186391119Ff 239864 1 funding_deposit
3 2025-04-30 $-140.57 Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408595428009 Eed:250430 Ind ID:126216945 Ind Name:Thomas Martial A Trn: 1205428009Tc 239864 1 direct_match
Total $-281.14 3 transactions