Funding Details
ID: 189993
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-22
- Amount Funded
- $4,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:01:11
- Modified At
- 2026-01-30 21:01:11
- Occurrence Count
- 1 times
- Analytics Sources
- 240701
Account Information
- Account Name
- ONTIME EXECUTIVE TRANSPORTATION INC
- Account ID
001Nt00000RoobcIAB- Industry
- Limousine/Transportation Services
- Location
- DURHAM, NC
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Daily
- Daily Payment
- $166.56
- Actual Payment
- $166.56 (Daily)
- First Payment
- 2025-04-23
- Last Payment
- 2025-04-30
- Transaction Count
- 6
- Transaction Amount
- $-999.36
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-22 | $4,570.00 | Bank Wire Deposit | 240701 | 1 | funding_deposit |
| 2 | 2025-04-23 | $-166.56 | Paid To - Lcf 8884992939 Lc04220809 Chk 12228725 | 240701 | 1 | direct_match |
| 3 | 2025-04-24 | $-166.56 | Paid To - Lcf 8884992939 Lc04230827 Chk 12228725 | 240701 | 1 | direct_match |
| 4 | 2025-04-25 | $-166.56 | Paid To - Lcf 8884992939 Lc04240844 Chk 12228725 | 240701 | 1 | direct_match |
| 5 | 2025-04-28 | $-166.56 | Paid To - Lcf 8884992939 Lc04260119 Chk 12228725 | 240701 | 1 | direct_match |
| 6 | 2025-04-29 | $-166.56 | Paid To - Lcf 8884992939 Lc04281054 Chk 12228725 | 240701 | 1 | direct_match |
| 7 | 2025-04-30 | $-166.56 | Paid To - Lcf 8884992939 Lc04290813 Chk 12228725 | 240701 | 1 | direct_match |
| Total | $-999.36 | 7 transactions | ||||