Funding Details
ID: 193842
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-07
- Amount Funded
- $7,308.68
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #193841
Renewal detected: New funding on 2025-04-07 occurred 3 days after previous funding's last payment on 2025-04-04 - 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)
- 48
- Payment Frequency
- Daily
- Daily Payment
- $279.38
- Actual Payment
- $279.38 (Daily)
- First Payment
- 2025-04-07
- Last Payment
- 2025-04-30
- Transaction Count
- 18
- Transaction Amount
- $-4,962.32
- 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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $-212.86 | LC04040852 LCF 8884992 939 Scheduled Remittance : 00 6000000RqPKAIAN | 253154 | 1 | direct_match |
| 2 | 2025-04-07 | $7,308.68 | INCOMING WIRE THE LCF GROUP INC | 253154 | 1 | funding_deposit |
| 3 | 2025-04-08 | $-279.38 | LC04070843 LCF 8884992 939 Scheduled Remittance : 0060100000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 4 | 2025-04-09 | $-279.38 | LC04080841 LCF 8884992 939 Scheduled Remittance : 00 6000000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 5 | 2025-04-10 | $-279.38 | LC04090747 LCF 8884992 939 Scheduled Remittance : 0060100000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 6 | 2025-04-11 | $-279.38 | LC04100800 LCF 8884992939 Scheduled Remittance : 0060100000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 7 | 2025-04-14 | $-279.38 | LC04110809 LCF 8884992939 Scheduled Remittance : 0060100000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 8 | 2025-04-15 | $-279.38 | LC04140915 LCF 8884992939 Scheduled Remittance : 0060100000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 9 | 2025-04-16 | $-279.38 | LC04150753 LCF 8884992 939 Scheduled Remittance : 0060100000 V8 Ow9IAF + + + + + + CONTINUED | 253154 | 1 | direct_match |
| 10 | 2025-04-17 | $-279.38 | LC04160858 LCF 8884992939 Scheduled Remittance : 0060100000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 11 | 2025-04-18 | $-279.38 | LC04170807 LCF 8884992939 Scheduled Remittance : 0060100000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 12 | 2025-04-21 | $-279.38 | LC04180756 LCF 8884992 939 Scheduled Remittance : 0060100000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 13 | 2025-04-22 | $-279.38 | LC04210756 LCF 8884992939 Scheduled Remittance : 0060100000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 14 | 2025-04-23 | $-279.38 | LC04220809 LCF 8884992 939 Scheduled Remittance : 00 6000000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 15 | 2025-04-24 | $-279.38 | LC04230827 LCF 8884992 939 Scheduled Remittance : 0060100000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 16 | 2025-04-25 | $-279.38 | LC04240844 LCF 8884992 939 Scheduled Remittance : 0060100000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 17 | 2025-04-28 | $-279.38 | LC04260119 LCF 8884992 939 Scheduled Remittance : 0060100000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 18 | 2025-04-29 | $-279.38 | LC04281054 LCF 8884992 939 Scheduled Remittance : 006000000 V8 Ow9IAF | 253154 | 1 | direct_match |
| 19 | 2025-04-30 | $-279.38 | LC042 90813 LCF 8884992939 Scheduled Remittance : 0060100000 V8 Ow9IAF + + + + CONTINUED * + | 253154 | 1 | direct_match |
| Total | $-4,962.32 | 19 transactions | ||||