Funding Details
ID: 201036
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-11
- Amount Funded
- $4,270.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:34:54
- Modified At
- 2026-01-30 21:34:54
- Occurrence Count
- 1 times
- Analytics Sources
- 279543
Account Information
- Account Name
- Gratitude Courier LLC
- Account ID
001Nt00000TLT3BIAX- Industry
- Transportation
- Location
- Huntington Beach, CA
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $148.00
- Actual Payment
- $148.00 (Daily)
- First Payment
- 2025-02-12
- Last Payment
- 2025-04-15
- Transaction Count
- 41
- Transaction Amount
- $-7,445.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $4,270.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Gratitude Courier LLC Huntington Beach CA 92648-6801 US/Ac-000000006626 Rfb=Business Fu Nding Imad: 0211Mmqfmp9N000350 Trn: 0511511042Ff | 279543 | 1 | funding_deposit |
| 2 | 2025-02-12 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250211 CO Entry Descr:Lc02110927Sec:CCD Trace#:122287259108332 Eed:250212 Ind ID:Qj000003Kkxbmai Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0439108332Tc | 279543 | 1 | direct_match |
| 3 | 2025-02-13 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250212 CO Entry Descr:Lc02120944Sec:CCD Trace#:122287253781221 Eed:250213 Ind ID:Qj000003L700Maa Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0443781221Tc | 279543 | 1 | direct_match |
| 4 | 2025-02-14 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250213 CO Entry Descr:Lc02130930Sec:CCD Trace#:122287256003743 Eed:250214 Ind ID:Qj000003Lokkmau Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0456003743Tc | 279543 | 1 | direct_match |
| 5 | 2025-02-18 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250214 CO Entry Descr:Lc02141008Sec:CCD Trace#:122287256264246 Eed:250218 Ind ID:Qj000003Lhxhmai Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0496264246Tc | 279543 | 1 | direct_match |
| 6 | 2025-02-19 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250218 CO Entry Descr:Lc02180854Sec:CCD Trace#:122287257085590 Eed:250219 Ind ID:Qj000003MT9Cmae Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0507085590Tc | 279543 | 1 | direct_match |
| 7 | 2025-02-20 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250219 CO Entry Descr:Lc02190858Sec:CCD Trace#:122287253286994 Eed:250220 Ind ID:Qj000003MN3Vmaa Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0513286994Tc | 279543 | 1 | direct_match |
| 8 | 2025-02-21 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250220 CO Entry Descr:Lc02200954Sec:CCD Trace#:122287251671595 Eed:250221 Ind ID:Qj000003N9Eemai Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0521671595Tc | 279543 | 1 | direct_match |
| 9 | 2025-02-24 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250221 CO Entry Descr:Lc02210947Sec:CCD Trace#:122287252530871 Eed:250224 Ind ID:Qj000003Nqjdma2 Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0552530871Tc | 279543 | 1 | direct_match |
| 10 | 2025-02-25 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250224 CO Entry Descr:Lc02240951Sec:CCD Trace#:122287250258355 Eed:250225 Ind ID:Qj000003Nskdmai Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0560258355Tc | 279543 | 1 | direct_match |
| 11 | 2025-02-26 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250225 CO Entry Descr:Lc02250949Sec:CCD Trace#:122287256016817 Eed:250226 Ind ID:Qj000003Ogtsmam Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0576016817Tc | 279543 | 1 | direct_match |
| 12 | 2025-02-27 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250226 CO Entry Descr:Lc02260845Sec:CCD Trace#:122287252988294 Eed:250227 Ind ID:Qj000003Olyymai Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0582988294Tc | 279543 | 1 | direct_match |
| 13 | 2025-02-28 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250227 CO Entry Descr:Lc02271007Sec:CCD Trace#:122287254119442 Eed:250228 Ind ID:Qj000003Pdnfmam Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0594119442Tc | 279543 | 1 | direct_match |
| 14 | 2025-03-03 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250228 CO Entry Descr:Lc02280956Sec:CCD Trace#:122287256170004 Eed:250303 Ind ID:Qj000003Pe1Lmaa Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0626170004Tc | 279543 | 1 | direct_match |
| 15 | 2025-03-04 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250303 CO Entry Descr:Lc03030948Sec:CCD Trace#:122287255401935 Eed:250304 Ind ID:Qj000003Qz0Qmau Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0635401935Tc | 279543 | 1 | direct_match |
| 16 | 2025-03-05 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250304 CO Entry Descr:Lc03041014Sec:CCD Trace#:122287254107998 Eed:250305 Ind ID:Qj000003Rbuqma2 Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0644107998Tc | 279543 | 1 | direct_match |
| 17 | 2025-03-06 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250305 CO Entry Descr:Lc03050956Sec:CCD Trace#:122287254647337 Eed:250306 Ind ID:Qj000003Ricumaa Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0654647337Tc | 279543 | 1 | direct_match |
| 18 | 2025-03-07 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250306 CO Entry Descr:Lc03061009Sec:CCD Trace#:122287256454186 Eed:250307 Ind ID:Qj000003Sktcmau Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0666454186Tc | 279543 | 1 | direct_match |
| 19 | 2025-03-10 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250307 CO Entry Descr:Lc03070935Sec:CCD Trace#:122287258646460 Eed:250310 Ind ID:Qj000003Su5Dmaq Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0698646460Tc | 279543 | 1 | direct_match |
| 20 | 2025-03-11 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250310 CO Entry Descr:Lc03100801Sec:CCD Trace#:122287259111057 Eed:250311 Ind ID:Qj000003Tkrcmai Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0709111057Tc | 279543 | 1 | direct_match |
| 21 | 2025-03-12 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250311 CO Entry Descr:Lc03110825Sec:CCD Trace#:122287255390981 Eed:250312 Ind ID:Qj000003Uuwumau Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0715390981Tc | 279543 | 1 | direct_match |
| 22 | 2025-03-13 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250312 CO Entry Descr:Lc03120902Sec:CCD Trace#:122287252145269 Eed:250313 Ind ID:Qj000003Vafamam Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0722145269Tc | 279543 | 1 | direct_match |
| 23 | 2025-03-14 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250313 CO Entry Descr:Lc03130828Sec:CCD Trace#:122287254297037 Eed:250314 Ind ID:Qj000003Vxdhmaq Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0734297037Tc | 279543 | 1 | direct_match |
| 24 | 2025-03-17 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250314 CO Entry Descr:Lc03140840Sec:CCD Trace#:122287254556256 Eed:250317 Ind ID:Qj000003Wwxrmam Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0764556256Tc | 279543 | 1 | direct_match |
| 25 | 2025-03-18 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250317 CO Entry Descr:Lc03170825Sec:CCD Trace#:122287253176811 Eed:250318 Ind ID:Qj000003Xpfgmau Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0773176811Tc | 279543 | 1 | direct_match |
| 26 | 2025-03-19 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250318 CO Entry Descr:Lc03180905Sec:CCD Trace#:122287250546292 Eed:250319 Ind ID:Qj000003Yer3Mam Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0780546292Tc | 279543 | 1 | direct_match |
| 27 | 2025-03-20 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250319 CO Entry Descr:Lc03191009Sec:CCD Trace#:122287256488399 Eed:250320 Ind ID:Qj000003Yx8Fmaq Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0796488399Tc | 279543 | 1 | direct_match |
| 28 | 2025-03-21 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250320 CO Entry Descr:Lc03200911Sec:CCD Trace#:122287253200895 Eed:250321 Ind ID:Qj000003Zwxmmam Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0803200895Tc | 279543 | 1 | direct_match |
| 29 | 2025-03-24 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250321 CO Entry Descr:Lc03210901Sec:CCD Trace#:122287254342968 Eed:250324 Ind ID:Qj00000407Hamay Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0834342968Tc | 279543 | 1 | direct_match |
| 30 | 2025-03-25 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250324 CO Entry Descr:Lc03240842Sec:CCD Trace#:122287259533733 Eed:250325 Ind ID:Qj0000040Nf5Mai Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0849533733Tc | 279543 | 1 | direct_match |
| 31 | 2025-03-26 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250325 CO Entry Descr:Lc03250858Sec:CCD Trace#:122287254106156 Eed:250326 Ind ID:Qj0000041Qvzmae Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0854106156Tc | 279543 | 1 | direct_match |
| 32 | 2025-03-27 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250326 CO Entry Descr:Lc03260856Sec:CCD Trace#:122287257061540 Eed:250327 Ind ID:Qj00000424Vimai Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0867061540Tc | 279543 | 1 | direct_match |
| 33 | 2025-03-28 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250327 CO Entry Descr:Lc03270856Sec:CCD Trace#:122287253329207 Eed:250328 Ind ID:Qj0000042Le7Maa Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0873329207Tc | 279543 | 1 | direct_match |
| 34 | 2025-03-31 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250328 CO Entry Descr:Lc03280842Sec:CCD Trace#:122287254237675 Eed:250331 Ind ID:Qj0000043H6Imau Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0904237675Tc | 279543 | 1 | direct_match |
| 35 | 2025-04-04 | $-148.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250403 CO Entry Descr:Lc04030826Sec:CCD Trace#:122287253511788 Eed:250404 Ind ID:Qj0000046Ch7Mam Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0943511788Tc | 279543 | 1 | direct_match |
| 36 | 2025-04-07 | $-148.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250404 CO Entry Descr:Lc04040852Sec:CCD Trace#:122287250992977 Eed:250407 Ind ID:Qj0000046Aoxmaq Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0970992977Tc | 279543 | 1 | direct_match |
| 37 | 2025-04-08 | $-148.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250407 CO Entry Descr:Lc04070843Sec:CCD Trace#:122287256938839 Eed:250408 Ind ID:Qj0000047Eoimam Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0986938839Tc | 279543 | 1 | direct_match |
| 38 | 2025-04-09 | $-148.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250408 CO Entry Descr:Lc04080841Sec:CCD Trace#:122287255870763 Eed:250409 Ind ID:Qj0000047Jtbmaa Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 0995870763Tc | 279543 | 1 | direct_match |
| 39 | 2025-04-10 | $-148.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250409 CO Entry Descr:Lc04090747Sec:CCD Trace#:122287252412527 Eed:250410 Ind ID:Qj0000048G59Mae Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 1002412527Tc | 279543 | 1 | direct_match |
| 40 | 2025-04-11 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250410 CO Entry Descr:Lc04100800Sec:CCD Trace#:122287252076101 Eed:250411 Ind ID:Qj0000048Kfgmai Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 1012076101Tc | 279543 | 1 | direct_match |
| 41 | 2025-04-14 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250411 CO Entry Descr:Lc04110809Sec:CCD Trace#:122287257226561 Eed:250414 Ind ID:Qj0000049Cqima2 Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 1047226561Tc | 279543 | 1 | direct_match |
| 42 | 2025-04-15 | $-186.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250414 CO Entry Descr:Lc04140915Sec:CCD Trace#:122287256791261 Eed:250415 Ind ID:Qj000004A8Qdmac Ind Name:Gratitude Courie Scheduled Remittance : 006Qj00000Rw Wjziax Trn: 1056791261Tc | 279543 | 1 | direct_match |
| Total | $-7,445.00 | 42 transactions | ||||