Funding Details
ID: 202640
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-12
- Amount Funded
- $2,640.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:39:48
- Modified At
- 2026-01-30 21:39:48
- Occurrence Count
- 1 times
- Analytics Sources
- 286217
Account Information
- Account Name
- KBK Skating Palace
- Account ID
001Nt00000TcGmHIAV- Industry
- sports
- Location
- None, TX
Payment Details
- Term (Days)
- 41
- Payment Frequency
- Daily
- Daily Payment
- $89.94
- Actual Payment
- $89.94 (Daily)
- First Payment
- 2025-05-13
- Last Payment
- 2025-05-23
- Transaction Count
- 7
- Transaction Amount
- $-629.58
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-12 | $2,640.00 | Wire Transfer Credit THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 20250512MMQFMP9N000573 20250512MMQFMPBH000401 | 286217 | 1 | funding_deposit |
| 2 | 2025-05-13 | $-89.94 | LC05120813 LCF 8884992939 6274933380 \\ EFFDAT ID # -Qj000004MoyUMAS TRACE # 122287250010775 | 286217 | 1 | direct_match |
| 3 | 2025-05-14 | $-89.94 | LC05130838 LCF 8884992939 6274933380 \\ EFFDAT ID # - Qj000004NPqVMAW TRACE # 122287250012094 | 286217 | 1 | direct_match |
| 4 | 2025-05-15 | $-89.94 | LC05140749 LCF 8884992939 6274933380 \\ EFFDAT ID # -Qj000004NuEmMAK TRACE # 122287250021009 | 286217 | 1 | direct_match |
| 5 | 2025-05-16 | $-89.94 | LC05150807 LCF 8884992939 6274933380 \\ EFFDAT ID # - TRACE # 122287250012107 Qj0000040Nu1MAG | 286217 | 1 | direct_match |
| 6 | 2025-05-19 | $-89.94 | LC05160810 LCF 8884992939 6274933380 \\ EFFDAT ID # -Qj000004OxYCMA0 TRACE # -122287250010237 | 286217 | 1 | direct_match |
| 7 | 2025-05-20 | $-89.94 | LC05190844 LCF 8884992939 6274933380 \\ EFFDAT ID # -Qj000004Pf53MAC TRACE # - 122287250013082 | 286217 | 1 | direct_match |
| 8 | 2025-05-23 | $-89.94 | LC05210851 LCF 8884992939 6274933380 \\\ EFFDAT ID # -Qj000004Qle2MAC TRACE # 122287250010484 | 286217 | 1 | direct_match |
| Total | $-629.58 | 8 transactions | ||||