Funding Details
ID: 193841
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-12
- Amount Funded
- $6,498.02
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 28 transactions from 2024-12-02 to 2025-02-11 found before funding date 2025-02-12 - Created At
- 2026-01-30 21:13:15
- Modified At
- 2026-01-30 21:13:15
- Occurrence Count
- 1 times
- Analytics Sources
- 253154
Account Information
- Account Name
- BGPP PALLETS LLC
- Account ID
001Nt00000SNqc7IAD- Industry
- PALLETS
- Location
- Clyde, OH
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $212.86
- Actual Payment
- $212.86 (Daily)
- First Payment
- 2025-02-12
- Last Payment
- 2025-04-04
- Transaction Count
- 37
- Transaction Amount
- $-7,875.82
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-05-15
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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-12 | $-212.86 | LC02110927 LCF 8884992939 SCHEDULED REMITTANCE : 0060100000MOTI9IAF | 253154 | 1 | direct_match |
| 2 | 2025-02-12 | $6,498.02 | INCOMING WIRE - THE LCF GROUP INC | 253154 | 1 | funding_deposit |
| 3 | 2025-02-13 | $-212.86 | LC02120944 LCF 8884992939 SCHEDULED REMITTANCE : 0060100000RQPKAIAN | 253154 | 1 | direct_match |
| 4 | 2025-02-14 | $-212.86 | LC02130930 LCF 8884992939 SCHEDULED REMITTANCE : 0060100000RQPKAIAN | 253154 | 1 | direct_match |
| 5 | 2025-02-18 | $-212.86 | LC02141008 LCF 8884992939 SCHEDULED REMITTANCE : 0060100000RQPKAIAN | 253154 | 1 | direct_match |
| 6 | 2025-02-19 | $-212.86 | LC02180854 LCF 8884992939 SCHEDULED REMITTANCE H 0060100000RQPKAIAN | 253154 | 1 | direct_match |
| 7 | 2025-02-20 | $-212.86 | LC02190858 LCF 8884992 939 Scheduled Remittance : 00 6000000RqPKAIAN | 253154 | 1 | direct_match |
| 8 | 2025-02-21 | $-212.86 | LC02200954 LCF 8884992 939 Scheduled Remittance : 0060100000RqPKaIAN | 253154 | 1 | direct_match |
| 9 | 2025-02-24 | $-212.86 | LC02210947 LCF 8884992939 Scheduled Remittance : 0060100000RqPKAIAN | 253154 | 1 | direct_match |
| 10 | 2025-02-25 | $-212.86 | LC02240951 LCF 8884992939 Scheduled Remittance : 006000000RqPKAIAN | 253154 | 1 | direct_match |
| 11 | 2025-02-26 | $-212.86 | LC02250949 LCF 8884992939 Scheduled Remittance : 0060100000RqPKAIAN | 253154 | 1 | direct_match |
| 12 | 2025-02-27 | $-212.86 | LC022 60845 LCF 8884992939 Scheduled Remittance : 0060100000 RqPKAIAN | 253154 | 1 | direct_match |
| 13 | 2025-02-28 | $-212.86 | LC02271007 LCF 8884992939 Scheduled Remittance : 0060100000RqPKAIAN | 253154 | 1 | direct_match |
| 14 | 2025-03-03 | $-212.86 | LC02280956 LCF 8884992939 SCHEDULED REMITTANCE : 00 6000000RQPKAIAN | 253154 | 1 | direct_match |
| 15 | 2025-03-04 | $-212.86 | LC03030948 LCF 8884992939 SCHEDULED REMITTANCE : 0060100000RQPKAIAN | 253154 | 1 | direct_match |
| 16 | 2025-03-05 | $-212.86 | LC03041014 LCF 8884992939 SCHEDULED REMITTANCE : 0060100000RQPKAIAN | 253154 | 1 | direct_match |
| 17 | 2025-03-06 | $-212.86 | LC03050956 LCF 8884992939 SCHEDULED REMITTANCE : 006000000RQPKAIAN | 253154 | 1 | direct_match |
| 18 | 2025-03-07 | $-212.86 | LC03061009 LCF 8884992939 SCHEDULED REMITTANCE : 006000000RQPKAIAN * * * + + + CONTINUED | 253154 | 1 | direct_match |
| 19 | 2025-03-10 | $-212.86 | LC03070935 LCF 8884992939 Scheduled Remittance : 00 6000000RqPKAIAN | 253154 | 1 | direct_match |
| 20 | 2025-03-11 | $-212.86 | LC03100801 LCF 8884992939 Scheduled Remittance : 00 6000000RqPKAIAN | 253154 | 1 | direct_match |
| 21 | 2025-03-12 | $-212.86 | LC03110825 LCF 8884992939 Scheduled Remittance : 00 6000000RqPKAIAN | 253154 | 1 | direct_match |
| 22 | 2025-03-13 | $-212.86 | LC03120902 LCF 8884992939 Scheduled Remittance : 0060100000RqPKAIAN | 253154 | 1 | direct_match |
| 23 | 2025-03-14 | $-212.86 | LC03130828 LCF 8884992939 Scheduled Remittance : 00 6000000RqPKAIAN | 253154 | 1 | direct_match |
| 24 | 2025-03-17 | $-212.86 | LC03140840 LCF 8884992 939 Scheduled Remittance : 0060100000RqPKaIAN | 253154 | 1 | direct_match |
| 25 | 2025-03-18 | $-212.86 | LC03170825 LCF 8884992939 Scheduled Remittance : 00 6000000RqPKAIAN | 253154 | 1 | direct_match |
| 26 | 2025-03-19 | $-212.86 | LC03180905 LCF 8884992939 Scheduled Remittance : 0060100000 RqPKAIAN | 253154 | 1 | direct_match |
| 27 | 2025-03-20 | $-212.86 | LC03191009 LCF 8884992939 Scheduled Remittance : 0060100000 RqPKAIAN | 253154 | 1 | direct_match |
| 28 | 2025-03-21 | $-212.86 | LC03200911 LCF 8884992939 Scheduled Remittance : 00 6000000RqPKAIAN | 253154 | 1 | direct_match |
| 29 | 2025-03-24 | $-212.86 | LC03210901 LCF 8884992939 Scheduled Remittance : 0060100000RqPKAIAN | 253154 | 1 | direct_match |
| 30 | 2025-03-25 | $-212.86 | LC03240842 LCF 8884992939 Scheduled Remittance : 0060100000RqPKAIAN | 253154 | 1 | direct_match |
| 31 | 2025-03-26 | $-212.86 | LC03250858 LCF 8884992939 Scheduled Remittance : 0060100000 RqPKAIAN | 253154 | 1 | direct_match |
| 32 | 2025-03-27 | $-212.86 | LC032 60856 LCF 8884992 939 Scheduled Remittance : 0060100000 RqPKAIAN | 253154 | 1 | direct_match |
| 33 | 2025-03-28 | $-212.86 | LC03270856 LCF 8884992 939 Scheduled Remittance : 00 6000000RqPKAIAN | 253154 | 1 | direct_match |
| 34 | 2025-03-31 | $-212.86 | LC03280842 LCF 8884992 939 Scheduled Remittance : 00 6000000RqPKAIAN | 253154 | 1 | direct_match |
| 35 | 2025-04-01 | $-212.86 | LC03310841 LCF 8884992939 SCHEDULED REMITTANCE : 0060100000RQPKAIAN | 253154 | 1 | direct_match |
| 36 | 2025-04-02 | $-212.86 | LC04010824 LCF 8884992939 SCHEDULED REMITTANCE : 0060100000RQPKAIAN | 253154 | 1 | direct_match |
| 37 | 2025-04-03 | $-212.86 | LC04020848 LCF 8884992939 SCHEDULED REMITTANCE : 0060100000 RQPKAIAN | 253154 | 1 | direct_match |
| 38 | 2025-04-04 | $-212.86 | LC04030826 LCF 8884992939 Scheduled Remittance : 00 6000000RqPKAIAN | 253154 | 1 | direct_match |
| Total | $-7,875.82 | 38 transactions | ||||