Funding Details
ID: 207230
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-02
- Amount Funded
- $3,590.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #207229
Renewal detected: New funding on 2025-06-02 occurred 11 days after previous funding's last payment on 2025-05-22 - Created At
- 2026-01-30 21:53:38
- Modified At
- 2026-01-30 21:53:38
- 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)
- 37
- Payment Frequency
- Daily
- Daily Payment
- $132.44
- Actual Payment
- $132.44 (Daily)
- First Payment
- 2025-06-03
- Last Payment
- 2025-06-30
- Transaction Count
- 37
- Transaction Amount
- $-4,900.28
- 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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-02 | $3,590.00 | WIRE TRANSFER INCOMING, THE LCF GROUP INC | 302714 | 1 | funding_deposit |
| 2 | 2025-06-03 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06020803 Qj000004V6QFMA0 | 302714 | 1 | direct_match |
| 3 | 2025-06-04 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06030816 Qj000004Vb1eMAC | 302714 | 1 | direct_match |
| 4 | 2025-06-05 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06040810 Qj000004W5sxMAC | 302714 | 1 | direct_match |
| 5 | 2025-06-06 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06050813 Qj000004WXxrMAG | 302714 | 1 | direct_match |
| 6 | 2025-06-09 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06060834 Qj000004Wzl3MAC | 302714 | 1 | direct_match |
| 7 | 2025-06-10 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06090829 Qj000004XbhNMAS | 302714 | 1 | direct_match |
| 8 | 2025-06-11 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06100826 Qj000004Y7JcMAK | 302714 | 1 | direct_match |
| 9 | 2025-06-12 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06110846 Qj000004YdcbMAC | 302714 | 1 | direct_match |
| 10 | 2025-06-13 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06120829 Qj000004Z7GUMA0 | 302714 | 1 | direct_match |
| 11 | 2025-06-16 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06130752 Qj000004ZYU8MAO | 302714 | 1 | direct_match |
| 12 | 2025-06-17 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06160853 Qj000004aGNUMA2 | 302714 | 1 | direct_match |
| 13 | 2025-06-18 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06170845 Qj000004alWgMAI | 302714 | 1 | direct_match |
| 14 | 2025-06-20 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06181037 Qj000004bLrDMAU | 302714 | 1 | direct_match |
| 15 | 2025-06-23 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06200816 Qj000004c24bMAA | 302714 | 1 | direct_match |
| 16 | 2025-06-24 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06230829 Qj000004cieIMAQ | 302714 | 1 | direct_match |
| 17 | 2025-06-25 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06240843 Qj000004dI5eMAE | 302714 | 1 | direct_match |
| 18 | 2025-06-26 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06250853 Qj000004dlNTMAY | 302714 | 1 | direct_match |
| 19 | 2025-06-27 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06261042 Qj000004eExKMAU | 302714 | 1 | direct_match |
| 20 | 2025-06-30 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06270801 Qj000004eZJYMA2 | 302714 | 1 | direct_match |
| 21 | 2025-07-01 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC06300841 Qj000004fGVMMA2 | 350355 | 1 | direct_match |
| 22 | 2025-07-02 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07010846 Qj000004g7yhMAA | 350355 | 1 | direct_match |
| 23 | 2025-07-03 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07020857 Qj000004gYUoMAM | 350355 | 1 | direct_match |
| 24 | 2025-07-07 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07030946 Qj000004gyrdMAA | 350355 | 1 | direct_match |
| 25 | 2025-07-08 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07070849 Qj000004i4P6MAI | 350355 | 1 | direct_match |
| 26 | 2025-07-09 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07080819 Qj000004iaOSMAY | 350355 | 1 | direct_match |
| 27 | 2025-07-10 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07090856 Qj000004j5n7MAA | 350355 | 1 | direct_match |
| 28 | 2025-07-11 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07100852 Qj000004ja3TMAQ | 350355 | 1 | direct_match |
| 29 | 2025-07-14 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07110857 Qj000004k0p1MAA | 350355 | 1 | direct_match |
| 30 | 2025-07-15 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07140842 Qj000004kjSCMAY | 350355 | 1 | direct_match |
| 31 | 2025-07-16 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07150839 Qj000004lGrVMAU | 350355 | 1 | direct_match |
| 32 | 2025-07-17 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07160831 Qj000004lieOMAQ | 350355 | 1 | direct_match |
| 33 | 2025-07-18 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07170910 Qj000004mEAfMAM | 350355 | 1 | direct_match |
| 34 | 2025-07-21 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07180801 Qj000004mdCsMAI | 350355 | 1 | direct_match |
| 35 | 2025-07-22 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07210804 Qj000004nMQFMA2 | 350355 | 1 | direct_match |
| 36 | 2025-07-23 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07220804 Qj000004nsYFMAY | 350355 | 1 | direct_match |
| 37 | 2025-07-24 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07230824 Qj000004oM1YMAU | 350355 | 1 | direct_match |
| 38 | 2025-07-25 | $-132.44 | 5CD DEBIT, LCF 8884992939 LC07240902 Qj000004osclMAA | 350355 | 1 | direct_match |
| Total | $-4,900.28 | 38 transactions | ||||