Funding Details
ID: 206800
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-06
- Amount Funded
- $4,420.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:52:22
- Modified At
- 2026-01-30 21:52:22
- Occurrence Count
- 1 times
- Analytics Sources
- 321671
Account Information
- Account Name
- Follett LLC
- Account ID
001Nt00000UFrM8IAL- Industry
- Food & Beverage
- Location
- Ogdensburg, NY
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $187.38
- Actual Payment
- $187.38 (Daily)
- First Payment
- 2025-06-06
- Last Payment
- 2025-06-25
- Transaction Count
- 13
- Transaction Amount
- $-2,435.94
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $-187.38 | LC06051009 LCF 8884992939 CCD QJ000004WCZEMAS 25/06/06 | 321671 | 1 | direct_match |
| 2 | 2025-06-06 | $4,420.00 | WIRE TRANSFER IN THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 20250605MMQFMP9N000867 20250605MMQFMP79000227 06051624FT03 | 321671 | 1 | funding_deposit |
| 3 | 2025-06-09 | $-187.38 | LC06060834 LCF 8884992939 CCD QJ000004WZJLMAS 25/06/09 | 321671 | 1 | direct_match |
| 4 | 2025-06-10 | $-187.38 | LC06090829 LCF 8884992939 CCD QJ000004XBFFMAC 25/06/10 | 321671 | 1 | direct_match |
| 5 | 2025-06-11 | $-187.38 | LC06100826 LCF 8884992939 CCD Qj000004Y79rMAC 25/06/11 | 321671 | 1 | direct_match |
| 6 | 2025-06-12 | $-187.38 | LC06110846 LCF 8884992939 CCD Qj000004Yda4MAC 25/06/12 | 321671 | 1 | direct_match |
| 7 | 2025-06-13 | $-187.38 | LC06120829 LCF 8884992939 CCD Qj000004Z75uMAC 25/06/13 | 321671 | 1 | direct_match |
| 8 | 2025-06-16 | $-187.38 | LC06130752 LCF 8884992939 CCD Qj000004ZYOOMA4 25/06/16 | 321671 | 1 | direct_match |
| 9 | 2025-06-17 | $-187.38 | LC06160853 LCF 8884992939 CCD Qj000004aGLqMAM 25/06/17 | 321671 | 1 | direct_match |
| 10 | 2025-06-18 | $-187.38 | LC06170845 LCF 8884992939 CCD Qj000004alV7MAI 25/06/18 | 321671 | 1 | direct_match |
| 11 | 2025-06-20 | $-187.38 | LC06181037 LCF 8884992939 CCD Qj000004bLpgMAE 25/06/20 | 321671 | 1 | direct_match |
| 12 | 2025-06-23 | $-187.38 | LC06200816 LCF 8884992939 CCD Qj000004c235MAA 25/06/23 | 321671 | 1 | direct_match |
| 13 | 2025-06-24 | $-187.38 | LC06230829 LCF 8884992939 CCD Qj000004cia6MAA 25/06/24 | 321671 | 1 | direct_match |
| 14 | 2025-06-25 | $-187.38 | LC06240843 LCF 8884992939 CCD Qj000004d136MAE 25/06/25 | 321671 | 1 | direct_match |
| Total | $-2,435.94 | 14 transactions | ||||