Funding Details
ID: 191241
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-15
- Amount Funded
- $4,970.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:05:22
- Modified At
- 2026-01-30 21:05:22
- Occurrence Count
- 1 times
- Analytics Sources
- 344619
Account Information
- Account Name
- Corey Nass llc
- Account ID
001Nt00000RxObUIAV- Industry
- Transportation
- Location
- Ocala, FL
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $224.85
- Actual Payment
- $224.85 (Daily)
- First Payment
- 2025-07-16
- Last Payment
- 2025-07-31
- Transaction Count
- 12
- Transaction Amount
- $-2,698.20
- First Bank Statement
- 2025-05-01
- 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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-15 | $4,970.00 | Bank Wire Deposit | 344619 | 1 | funding_deposit |
| 2 | 2025-07-16 | $-224.85 | Paid To - Lcf 8884992939 Lc07150839 Chk 12228725 | 344619 | 1 | direct_match |
| 3 | 2025-07-17 | $-224.85 | Paid To - Lcf 8884992939 Lc07160831 Chk 12228725 | 344619 | 1 | direct_match |
| 4 | 2025-07-18 | $-224.85 | Paid To - Lcf 8884992939 Lc07170910 Chk 12228725 | 344619 | 1 | direct_match |
| 5 | 2025-07-21 | $-224.85 | Paid To - Lcf 8884992939 Lc07180801 Chk 12228725 | 344619 | 1 | direct_match |
| 6 | 2025-07-22 | $-224.85 | Paid To - Lcf 8884992939 Lc07210804 Chk 12228725 | 344619 | 1 | direct_match |
| 7 | 2025-07-23 | $-224.85 | Paid To - Lcf 8884992939 Lc07220804 Chk 12228725 | 344619 | 1 | direct_match |
| 8 | 2025-07-24 | $-224.85 | Paid To - Lcf 8884992939 Lc07230824 Chk 12228725 | 344619 | 1 | direct_match |
| 9 | 2025-07-25 | $-224.85 | Paid To - Lcf 8884992939 Lc07240902 Chk 12228725 | 344619 | 1 | direct_match |
| 10 | 2025-07-28 | $-224.85 | Paid To - Lcf 8884992939 Lc07250803 Chk 12228725 | 344619 | 1 | direct_match |
| 11 | 2025-07-29 | $-224.85 | Paid To - Lcf 8884992939 Lc07280821 Chk 12228725 | 344619 | 1 | direct_match |
| 12 | 2025-07-30 | $-224.85 | Paid To - Lcf 8884992939 Lc07290827 Chk 12228725 | 344619 | 1 | direct_match |
| 13 | 2025-07-31 | $-224.85 | Paid To - Lcf 8884992939 Lc07300828 Chk 12228725 | 344619 | 1 | direct_match |
| Total | $-2,698.20 | 13 transactions | ||||