Funding Details
ID: 193813
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-18
- Amount Funded
- $2,078.08
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #193812
Renewal detected: New funding on 2025-04-18 occurred 1 days after previous funding's last payment on 2025-04-17 - 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)
- 14
- Payment Frequency
- Daily
- Daily Payment
- $198.67
- Actual Payment
- $198.67 (Daily)
- First Payment
- 2025-04-18
- Last Payment
- 2025-05-14
- Transaction Count
- 19
- Transaction Amount
- $-3,774.73
- 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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-18 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04170807 Scheduled Remittan ce : 006Qj00000THfKSIAT ' | 252860 | 1 | direct_match |
| 2 | 2025-04-18 | $2,078.08 | Incoming Wire Trsfer 202504180001235 THE LCF GROUP INC ' | 252860 | 1 | funding_deposit |
| 3 | 2025-04-21 | $-198.67 | ACH Withdrawal LCF 8884992939 LC04180756 Scheduled Remittan ce : 006Qj00000VV3CHIAZ ' | 252860 | 1 | direct_match |
| 4 | 2025-04-22 | $-198.67 | LCF 8884992939 LC PREAUTHORIZED LCF 8884992939 ACH DEBIT LC04210756 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 2 | direct_match |
| 5 | 2025-04-23 | $-198.67 | LCF 8884992939 LC LCF PREAUTHORIZED 8884992939 ACH DEBIT LC04220809 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 2 | direct_match |
| 6 | 2025-04-24 | $-198.67 | LCF 8884992939 LC PREAUTHORIZED LCF 8884992939 ACH DEBIT LC04230827 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 2 | direct_match |
| 7 | 2025-04-25 | $-198.67 | LCF 8884992939 LC PREAUTHORIZED LCF 8884992939 ACH DEBIT LC04240844 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 2 | direct_match |
| 8 | 2025-04-28 | $-198.67 | LCF 8884992939 LC PREAUTHORIZED LCF 8884992939 ACH DEBIT LC04260119 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 2 | direct_match |
| 9 | 2025-04-29 | $-198.67 | LCF 8884992939 LC LCF PREAUTHORIZED 8884992939 ACH DEBIT LC04281054 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 2 | direct_match |
| 10 | 2025-04-30 | $-198.67 | LCF 8884992939 LC LCF PREAUTHORIZED 8884992939 ACH DEBIT LC04290813 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 2 | direct_match |
| 11 | 2025-05-01 | $-198.67 | LCF 8884992939 LC PREAUTHORIZED LCF 8884992939 ACH DEBIT LC04300813 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 1 | direct_match |
| 12 | 2025-05-02 | $-198.67 | LCF 8884992939 LC PREAUTHORIZED LCF 8884992939 ACH DEBIT LC05010753 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 1 | direct_match |
| 13 | 2025-05-05 | $-198.67 | LCF 8884992939 LC LCF PREAUTHORIZED 8884992939 ACH DEBIT LC05020811 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 1 | direct_match |
| 14 | 2025-05-06 | $-198.67 | LCF 8884992939 LC PREAUTHORIZED LCF 8884992939 ACH DEBIT LC05050800 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 1 | direct_match |
| 15 | 2025-05-07 | $-198.67 | LCF 8884992939 LC PREAUTHORIZED LCF 8884992939 ACH DEBIT LC05060808 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 1 | direct_match |
| 16 | 2025-05-08 | $-198.67 | LCF 8884992939 LC LCF PREAUTHORIZED 8884992939 ACH DEBIT LC05070845 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 1 | direct_match |
| 17 | 2025-05-09 | $-198.67 | LCF 8884992939 LC LCF PREAUTHORIZED 8884992939 ACH DEBIT LC05080901 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 1 | direct_match |
| 18 | 2025-05-12 | $-198.67 | LCF 8884992939 LC PREAUTHORIZED LCF 8884992939 ACH DEBIT LC05090843 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 1 | direct_match |
| 19 | 2025-05-13 | $-198.67 | LCF 8884992939 LC PREAUTHORIZED LCF 8884992939 ACH DEBIT LC05120813 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 1 | direct_match |
| 20 | 2025-05-14 | $-198.67 | LCF 8884992939 LC PREAUTHORIZED LCF 8884992939 ACH DEBIT LC05130838 Scheduled Remittance : 006Qj00000Vv3CHIAZ | 252860 | 1 | direct_match |
| Total | $-3,774.73 | 20 transactions | ||||