Funding Details

ID: 203222

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-04-23
Amount Funded
$4,320.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:41:38
Modified At
2026-01-30 21:41:38
Occurrence Count
1 times
Analytics Sources
288480
Account Information
Account Name
The Recovery Team LLC
Account ID
001Nt00000Tghz7IAB
Industry
Professional Services
Location
Naples, FL
Payment Details
Term (Days)
42
Payment Frequency
Daily
Daily Payment
$140.90
Actual Payment
$140.90 (Daily)
First Payment
2025-04-24
Last Payment
2025-06-06
Transaction Count
22
Transaction Amount
$-3,099.80
First Bank Statement
2025-03-03
Last Bank Statement
2025-06-10
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 (23)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-23 $4,320.00 Wire Credit REF001122 AXOS BANK SAN DIEG 250423B022JR ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 288480 1 funding_deposit
2 2025-04-24 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251130143051950N00 6274933380LC04231011Qj000004EddlMAC 288480 1 direct_match
3 2025-04-25 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251140131357560N00 6274933380LC04240844Qj000004FGNlMAO 288480 1 direct_match
4 2025-04-28 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251180169142610N00SD 6274933380LC04260119Qj000004FuSDMA0 288480 1 direct_match
5 2025-04-29 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251180265590470N00 6274933380LC04281054Qj000004GnAQMA0 288480 1 direct_match
6 2025-04-30 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251190195668150N00 6274933380LC04290813Qj000004HQKEMA4 288480 1 direct_match
7 2025-05-01 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251200177835800N00 6274933380LC04300813Qj000004I5xXMAS 288480 1 direct_match
8 2025-05-02 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251210102559580N00 6274933380LC05010753Qj000004IoF1MAK 288480 1 direct_match
9 2025-05-05 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251220170335620N00 6274933380LC05020811Qj000004JKnbMAG 288480 1 direct_match
10 2025-05-06 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251250267383850N00 6274933380LC05050800Qj000004JzXBMA0 288480 1 direct_match
11 2025-05-07 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251260168590910N00 6274933380LC05060808Qj000004KWYRMA4 288480 1 direct_match
12 2025-05-08 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251270102913290N00 6274933380LC05070845Qj000004L2U2MAK 288480 1 direct_match
13 2025-05-09 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251280108783560N00 6274933380LC05080901Qj000004LXlNMAW 288480 1 direct_match
14 2025-05-16 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251350157281040N00 6274933380LC05150807Qj000004OOFoMAO 288480 1 direct_match
15 2025-05-19 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251360195313190N00 6274933380LC05160810Qj000004OxnxMAC 288480 1 direct_match
16 2025-05-20 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251390132250630N00 6274933380LC05190844Qj000004PfSnMAK 288480 1 direct_match
17 2025-05-29 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251480240542320N00 6274933380LC05280933Qj000004TE33MAG 288480 1 direct_match
18 2025-05-30 $-140.90 Electronic Withdrawal To LCF 8884992939 REF=251490199780080N00 6274933380LC05290938Qj000004TnhiMAC 288480 1 direct_match
19 2025-06-02 $-140.90 Lcf 288480 1 direct_match
20 2025-06-03 $-140.90 Lcf 288480 1 direct_match
21 2025-06-04 $-140.90 Lcf 288480 1 direct_match
22 2025-06-05 $-140.90 Lcf 288480 1 direct_match
23 2025-06-06 $-140.90 Lcf 288480 1 direct_match
Total $-3,099.80 23 transactions