Funding Details
ID: 207229
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-02
- Amount Funded
- $8,390.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:53:37
- Modified At
- 2026-01-30 21:53:37
- Occurrence Count
- 1 times
- Analytics Sources
- 302714
Account Information
- Account Name
- Banner Security Services LLC
- Account ID
001Nt00000UJQVOIA5- Industry
- Protective Services
- Location
- Leominster, MA
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Daily
- Daily Payment
- $262.94
- Actual Payment
- $262.94 (Daily)
- First Payment
- 2025-04-03
- Last Payment
- 2025-05-22
- Transaction Count
- 36
- Transaction Amount
- $-9,465.84
- 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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-02 | $8,390.00 | WIRE TRANSFER INCOMING, THE LCF GROUP INC | 302714 | 1 | funding_deposit |
| 2 | 2025-04-03 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04021009 Qj0000045q0WMAQ | 302714 | 1 | direct_match |
| 3 | 2025-04-04 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04030826 Qj0000046Bd6MAE | 302714 | 1 | direct_match |
| 4 | 2025-04-07 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04040852 Qj0000046aDwMAI | 302714 | 1 | direct_match |
| 5 | 2025-04-08 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04070843 Qj0000047BifMAE | 302714 | 1 | direct_match |
| 6 | 2025-04-09 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04080841 Qj0000047kcBMAQ | 302714 | 1 | direct_match |
| 7 | 2025-04-10 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04090747 Qj0000048FS6MAM | 302714 | 1 | direct_match |
| 8 | 2025-04-11 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04100800 Qj0000048jgwMAA | 302714 | 1 | direct_match |
| 9 | 2025-04-14 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04110809 Qj0000049BkEMAU | 302714 | 1 | direct_match |
| 10 | 2025-04-15 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04140915 Qj000004A8QQMA0 | 302714 | 1 | direct_match |
| 11 | 2025-04-16 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04150753 Qj000004AcqBMAS | 302714 | 1 | direct_match |
| 12 | 2025-04-17 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04160858 Qj000004BN0HMAW | 302714 | 1 | direct_match |
| 13 | 2025-04-18 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04170807 Qj000004BxP4MAK | 302714 | 1 | direct_match |
| 14 | 2025-04-21 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04180756 Qj000004CSFoMAO | 302714 | 1 | direct_match |
| 15 | 2025-04-22 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04210756 Qj000004DFxSMAW | 302714 | 1 | direct_match |
| 16 | 2025-04-23 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04220809 Qj000004DvsMMAS | 302714 | 1 | direct_match |
| 17 | 2025-04-24 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04230827 Qj000004EZaBMAW | 302714 | 1 | direct_match |
| 18 | 2025-04-25 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04240844 Qj000004FGv2MAG | 302714 | 1 | direct_match |
| 19 | 2025-04-28 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04260119 Qj000004FuhkMAC | 302714 | 1 | direct_match |
| 20 | 2025-04-29 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04281054 Qj000004GnNoMAK | 302714 | 1 | direct_match |
| 21 | 2025-04-30 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04290813 Qj000004HQWIMA4 | 302714 | 1 | direct_match |
| 22 | 2025-05-01 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC04300813 Qj000004I6kFMAS | 302714 | 1 | direct_match |
| 23 | 2025-05-02 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05010753 Qj000004IoS9MAK | 302714 | 1 | direct_match |
| 24 | 2025-05-05 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05020811 Qj000004JL67MAG | 302714 | 1 | direct_match |
| 25 | 2025-05-06 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05050800 Qj000004JzmMMAS | 302714 | 1 | direct_match |
| 26 | 2025-05-07 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05060808 Qj000004KWkZMAW | 302714 | 1 | direct_match |
| 27 | 2025-05-08 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05070845 Qj000004L2wIMAS | 302714 | 1 | direct_match |
| 28 | 2025-05-09 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05080901 Qj000004LXzCMAW | 302714 | 1 | direct_match |
| 29 | 2025-05-12 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05090843 Qj000004M1K9MAK | 302714 | 1 | direct_match |
| 30 | 2025-05-13 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05120813 Qj000004MpkHMAS | 302714 | 1 | direct_match |
| 31 | 2025-05-14 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05130838 Qj000004NQu6MAG | 302714 | 1 | direct_match |
| 32 | 2025-05-15 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05140749 Qj000004NukLMAS | 302714 | 1 | direct_match |
| 33 | 2025-05-16 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05150807 Qj000004OOUlMAO | 302714 | 1 | direct_match |
| 34 | 2025-05-19 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05160810 Qj000004Oy0oMAC | 302714 | 1 | direct_match |
| 35 | 2025-05-20 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05190844 Qj000004PflqMAC | 302714 | 1 | direct_match |
| 36 | 2025-05-21 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05200801 Qj000004QCV9MAO | 302714 | 1 | direct_match |
| 37 | 2025-05-22 | $-262.94 | 5CD DEBIT, LCF 8884992939 LC05210851 Qj000004Qm4BMAS | 302714 | 1 | direct_match |
| Total | $-9,465.84 | 37 transactions | ||||