Funding Details
ID: 206404
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-25
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:51:12
- Modified At
- 2026-01-30 21:51:12
- Occurrence Count
- 1 times
- Analytics Sources
- 299824
Account Information
- Account Name
- Integrity Property Management
- Account ID
001Nt00000U8yiZIAR- Industry
- Property Management
- Location
- Troy, MI
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $248.33
- Actual Payment
- $248.33 (Daily)
- First Payment
- 2025-03-26
- Last Payment
- 2025-04-04
- Transaction Count
- 8
- Transaction Amount
- $-1,986.64
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-25
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $4,170.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Integrity Property Management LLC Troy MI 48098-2213 US/Ac-000000001392 Rfb=Business Fu Nding Imad: 0325Mmqfmp9N000724 Trn: 0991881084Ff | 299824 | 1 | funding_deposit |
| 2 | 2025-03-26 | $-248.33 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250325 CO Entry Descr:Lc03250858Sec:CCD Trace#:122287250452522 Eed:250326 Ind ID:Qj0000041Qjkma2 Ind Name:Integrity Proper Scheduled Remittance : 006Qj00000Uo 4Spiat Trn: 0850452522Tc | 299824 | 1 | direct_match |
| 3 | 2025-03-27 | $-248.33 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250326 CO Entry Descr:Lc03260856Sec:CCD Trace#:122287253718172 Eed:250327 Ind ID:Qj00000423Y0Maa Ind Name:Integrity Proper Scheduled Remittance : 006Qj00000Uo 4Spiat Trn: 0863718172Tc | 299824 | 1 | direct_match |
| 4 | 2025-03-28 | $-248.33 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250327 CO Entry Descr:Lc03270856Sec:CCD Trace#:122287258119680 Eed:250328 Ind ID:Qj0000042Kitmaq Ind Name:Integrity Proper Scheduled Remittance : 006Qj00000Uo 4Spiat Trn: 0878119680Tc | 299824 | 1 | direct_match |
| 5 | 2025-03-31 | $-248.33 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250328 CO Entry Descr:Lc03280842Sec:CCD Trace#:122287259610221 Eed:250331 Ind ID:Qj0000043Gcmmau Ind Name:Integrity Proper Scheduled Remittance : 006Qj00000Uo 4Spiat Trn: 0909610221Tc | 299824 | 1 | direct_match |
| 6 | 2025-04-01 | $-248.33 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250331 CO Entry Descr:Lc03310841Sec:CCD Trace#:122287257661406 Eed:250401 Ind ID:Qj0000044Aiuma2 Ind Name:Integrity Proper Scheduled Remittance : 006Qj00000Uo 4Spiat Trn: 0917661406Tc | 299824 | 1 | direct_match |
| 7 | 2025-04-02 | $-248.33 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250401 CO Entry Descr:Lc04010824Sec:CCD Trace#:122287259217976 Eed:250402 Ind ID:Qj00000456Zemaa Ind Name:Integrity Proper Scheduled Remittance : 006Qj00000Uo 4Spiat Trn: 0929217976Tc | 299824 | 1 | direct_match |
| 8 | 2025-04-03 | $-248.33 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250402 CO Entry Descr:Lc04020848Sec:CCD Trace#:122287253665660 Eed:250403 Ind ID:Qj0000045Np8Mai Ind Name:Integrity Proper Scheduled Remittance : 006Qj00000Uo 4Spiat Trn: 0933665660Tc | 299824 | 1 | direct_match |
| 9 | 2025-04-04 | $-248.33 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250403 CO Entry Descr:Lc04030826Sec:CCD Trace#:122287258538991 Eed:250404 Ind ID:Qj0000046Bmhmae Ind Name:Integrity Proper Scheduled Remittance : 006Qj00000Uo 4Spiat Trn: 0948538991Tc | 299824 | 1 | direct_match |
| Total | $-1,986.64 | 9 transactions | ||||