Funding Details
ID: 193812
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-11
- Amount Funded
- $3,270.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:13:10
- Modified At
- 2026-01-30 21:13:10
- Occurrence Count
- 1 times
- Analytics Sources
- 252860
Account Information
- Account Name
- House of Hui
- Account ID
001Nt00000SNi0FIAT- Industry
- Restaurant
- Location
- Brooklyn Cntr, MN
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $198.67
- Actual Payment
- $198.67 (Daily)
- First Payment
- 2025-03-12
- Last Payment
- 2025-04-17
- Transaction Count
- 27
- Transaction Amount
- $-5,364.09
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-22
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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $3,270.00 | Incoming Wire Trsfer 202503110001516 THE LCF GROUP INC ' | 252860 | 1 | funding_deposit |
| 2 | 2025-03-12 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03110825 Scheduled Remittan ce : 006Qj00000THfKSIAT | 252860 | 1 | direct_match |
| 3 | 2025-03-13 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03120902 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 4 | 2025-03-14 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03130828 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 5 | 2025-03-17 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03140840 Scheduled Remittan ce : 006Qj00000THfkSIAT | 252860 | 1 | direct_match |
| 6 | 2025-03-18 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03170825 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 7 | 2025-03-19 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03180905 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 8 | 2025-03-20 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03191009 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 9 | 2025-03-21 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03200911 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 10 | 2025-03-24 | $-198.67 | ' ACH Withdrawal LCF 8884992939 LC03210901 Scheduled Remittan ce : 006Qj00000THfKSIAT | 252860 | 1 | direct_match |
| 11 | 2025-03-25 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03240842 Scheduled Remittan ce : 006Qj00000THfkSIAT | 252860 | 1 | direct_match |
| 12 | 2025-03-26 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03250858 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 13 | 2025-03-27 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03260856 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 14 | 2025-03-28 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03270856 Scheduled Remittan ce : 006Qj00000THfKSIAT | 252860 | 1 | direct_match |
| 15 | 2025-03-31 | $-198.67 | ACH Withdrawal LCF 8884992939 LC03280842 Scheduled Remittan ce : 006Qj00000THfkSIAT | 252860 | 1 | direct_match |
| 16 | 2025-04-01 | $-198.67 | ' ACH Withdrawal LCF 8884992939 LC03310841 Scheduled Remittan ce : 006Qj00000THfkSIAT ' | 252860 | 1 | direct_match |
| 17 | 2025-04-02 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04010824 Scheduled Remittan ce : 006Qj00000THfKSIAT | 252860 | 1 | direct_match |
| 18 | 2025-04-03 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04020848 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 19 | 2025-04-04 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04030826 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 20 | 2025-04-07 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04040852 Scheduled Remittan ce : 006Qj00000THfKSIAT | 252860 | 1 | direct_match |
| 21 | 2025-04-08 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04070843 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 22 | 2025-04-09 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04080841 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 23 | 2025-04-10 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04090747 Scheduled Remittan ce : 006Qj00000THfkSIAT ' | 252860 | 1 | direct_match |
| 24 | 2025-04-11 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04100800 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 25 | 2025-04-14 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04110809 Scheduled Remittan ce : 006Qj00000THfKSIAT | 252860 | 1 | direct_match |
| 26 | 2025-04-15 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04140915 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 27 | 2025-04-16 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04150753 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 28 | 2025-04-17 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04160858 Scheduled Remittan ce : 006Qj00000THfkSIAT | 252860 | 1 | direct_match |
| Total | $-5,364.09 | 28 transactions | ||||