Funding Details
ID: 190206
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-30
- Amount Funded
- $1,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:01:50
- Modified At
- 2026-01-30 21:01:50
- Occurrence Count
- 1 times
- Analytics Sources
- 267159
Account Information
- Account Name
- TRI MASON DISTIBUTION LLC
- Account ID
001Nt00000RpXAUIA3- Industry
- Wholesale
- Location
- SAN AUGUSTINE, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 29
- Transaction Amount
- $-1,873.88
- First Bank Statement
- 2024-05-05
- Last Bank Statement
- 2025-05-30
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $1,750.00 | WIRE FROM THE LCF GROUP INC | 267159 | 1 | funding_deposit |
| 2 | 2025-06-02 | $-59.96 | LCF 8884992939 TRI MASON DISTRI ACH DEBIT LC05300816 QJ000004UBS9MAO | 395078 | 1 | direct_match |
| 3 | 2025-06-03 | $-59.96 | LCF 8884992939 TRI MASON DISTRI ACH DEBIT LC06020803 QJ000004V6QWMAK | 395078 | 1 | direct_match |
| 4 | 2025-06-04 | $-59.96 | LCF 8884992939 TRI MASON DISTRI ACH DEBIT LC06030816 QJ000004VB2LMAS | 395078 | 1 | direct_match |
| 5 | 2025-06-05 | $-59.96 | LCF 8884992939 TRI MASON DISTRI ACH DEBIT LC06040810 QQJ000004W5VGMAS | 395078 | 1 | direct_match |
| 6 | 2025-06-06 | $-59.96 | LCF 8884992939 TRI MASON DISTRI ACH DEBIT LC06050813 QJ000004WXYWMAW | 395078 | 1 | direct_match |
| 7 | 2025-06-09 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06060834 Qj000004wzliMAC | 395078 | 1 | direct_match |
| 8 | 2025-06-10 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06090829 qj000004xbi1MAC | 395078 | 1 | direct_match |
| 9 | 2025-06-11 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06100826 qj000004Y7MKMAK | 395078 | 1 | direct_match |
| 10 | 2025-06-12 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06110846 qj000004YddGMAS | 395078 | 1 | direct_match |
| 11 | 2025-06-13 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06120829 qj000004Z7H8MAK | 395078 | 1 | direct_match |
| 12 | 2025-06-16 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06130752 qj000004ZYU1MAO | 395078 | 1 | direct_match |
| 13 | 2025-06-17 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06160853 Qj000004GMAM | 395078 | 1 | direct_match |
| 14 | 2025-06-18 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06170845 qj000004alXIMAY | 395078 | 1 | direct_match |
| 15 | 2025-06-20 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06181037 qj000004bLrPMAE | 395078 | 1 | direct_match |
| 16 | 2025-06-23 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06200816 qj000004c2A4MAI | 395078 | 1 | direct_match |
| 17 | 2025-06-24 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06230829 qj000004cierMAA | 395078 | 1 | direct_match |
| 18 | 2025-06-25 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06240843 Qj000004dIB4MAM | 395078 | 1 | direct_match |
| 19 | 2025-06-26 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06250853 Qj000004d102MAI | 395078 | 1 | direct_match |
| 20 | 2025-06-27 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06261042 Qj000004eExrMAE | 395078 | 1 | direct_match |
| 21 | 2025-06-30 | $-195.00 | LCF 8884992939 TRI MASON DISTRI ACH DEBIT LC06270801 QJ000004EZKŠMA2 | 395078 | 1 | direct_match |
| 22 | 2025-06-30 | $-59.96 | LCF 8884992939 TRI MASON DISTRI ACH DEBIT LC06270801 QJ000004EZKJMA2 | 395078 | 1 | direct_match |
| 23 | 2025-07-01 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC06300841 qj000004fGVrMAM | 395078 | 1 | direct_match |
| 24 | 2025-07-02 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC07010846 Qj000004g80VMAA | 395078 | 1 | direct_match |
| 25 | 2025-07-03 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC07020857 qj000004gYVIMA2 | 395078 | 1 | direct_match |
| 26 | 2025-07-07 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC07030946 Qj000004gysMAA | 395078 | 1 | direct_match |
| 27 | 2025-07-08 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC07070849 Qj00000414PZMAY | 395078 | 1 | direct_match |
| 28 | 2025-07-09 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC07080819 Qj000004iaouMAI | 395078 | 1 | direct_match |
| 29 | 2025-07-10 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC07090856 qj000004j5nYMAQ | 395078 | 1 | direct_match |
| 30 | 2025-07-11 | $-59.96 | LCF 8884992939 Tri Mason Distri ACH DEBIT LC07100852 qj000004ja3sMAA | 395078 | 1 | direct_match |
| Total | $-1,873.88 | 30 transactions | ||||