Funding Details
ID: 199358
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-08
- Amount Funded
- $4,914.92
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:29:55
- Modified At
- 2026-01-30 21:29:55
- Occurrence Count
- 1 times
- Analytics Sources
- 272828
Account Information
- Account Name
- Double A’s Dining
- Account ID
001Nt00000T6ytdIAB- Industry
- Restaurant
- Location
- Van Wert, OH
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Daily
- Daily Payment
- $179.87
- Actual Payment
- $179.87 (Daily)
- First Payment
- 2025-05-09
- Last Payment
- 2025-05-28
- Transaction Count
- 13
- Transaction Amount
- $-2,338.31
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-01
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $4,914.92 | Wire Transfer Credit THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 20250508MMQFMP9N001050 20250508QMGFNP75001703 05081759FT01 | 272828 | 1 | funding_deposit |
| 2 | 2025-05-09 | $-179.87 | LCF 8884992939 LC05081006 Qj000004LahMMAS | 272828 | 1 | direct_match |
| 3 | 2025-05-12 | $-179.87 | LCF 8884992939 LC05090843 Qj000004M0VrMAK | 272828 | 1 | direct_match |
| 4 | 2025-05-13 | $-179.87 | LCF 8884992939 LC05120813 Qj000004MozJMAS | 272828 | 1 | direct_match |
| 5 | 2025-05-14 | $-179.87 | LCF 8884992939 LC05130838 Qj000004NPrKMAW | 272828 | 1 | direct_match |
| 6 | 2025-05-15 | $-179.87 | LCF 8884992939 LC05140749 Qj000004NuloMAK | 272828 | 1 | direct_match |
| 7 | 2025-05-16 | $-179.87 | LCF 8884992939 LC05150807 Qj0000040NupMAG | 272828 | 1 | direct_match |
| 8 | 2025-05-19 | $-179.87 | LCF 8884992939 LC05160810 Qj0000040xZOMAK | 272828 | 1 | direct_match |
| 9 | 2025-05-20 | $-179.87 | LCF 8884992939 LC05190844 Qj000004Pf5qMAC | 272828 | 1 | direct_match |
| 10 | 2025-05-21 | $-179.87 | LCF 8884992939 LC05200801 Qj000004QBuAMAW | 272828 | 1 | direct_match |
| 11 | 2025-05-22 | $-179.87 | LCF 8884992939 LC05210851 Qj000004QlfgMAC | 272828 | 1 | direct_match |
| 12 | 2025-05-23 | $-179.87 | LCF 8884992939 LC05220851 Qj000004RHpgMAG | 272828 | 1 | direct_match |
| 13 | 2025-05-27 | $-179.87 | LCF 8884992939 LC05230931 Qj000004RhK6MAK | 272828 | 1 | direct_match |
| 14 | 2025-05-28 | $-179.87 | LCF 8884992939 LC05270829 Qj000004SbAUMAO | 272828 | 1 | direct_match |
| Total | $-2,338.31 | 14 transactions | ||||