Funding Details
ID: 208304
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-20
- Amount Funded
- $6,283.23
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2025-03-03 to 2025-03-19 found before funding date 2025-03-20 - Created At
- 2026-01-30 21:56:56
- Modified At
- 2026-01-30 21:56:56
- Occurrence Count
- 1 times
- Analytics Sources
- 305897
Account Information
- Account Name
- M&C FARM TRUCKING INC
- Account ID
001Nt00000UQMYJIA5- Industry
- Other
- Location
- Ghent, NY
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $248.33
- Actual Payment
- $248.33 (Daily)
- First Payment
- 2025-03-20
- Last Payment
- 2025-06-16
- Transaction Count
- 59
- Transaction Amount
- $-17,532.33
- First Bank Statement
- 2025-03-01
- 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 (63)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-20 | $-248.33 | ACH Withdrawal LCF 8884992939 - LC03191009 Scheduled Remittance : 006Qj00000QrXA9IAN Qj000003yu3uMAA | 305897 | 1 | direct_match |
| 2 | 2025-03-20 | $6,283.23 | Domestic Wire Deposit Incoming Wire 84421974 THE LCF GROUP INC | 305897 | 1 | funding_deposit |
| 3 | 2025-03-21 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC03200911 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000003ZVADMA2 | 305897 | 1 | direct_match |
| 4 | 2025-03-24 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC03210901 Scheduled Remittance 006Qj00000U8DbVIAV Qj00000406dLMAQ | 305897 | 1 | direct_match |
| 5 | 2025-03-25 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC03240842 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000040mcuMAA | 305897 | 1 | direct_match |
| 6 | 2025-03-26 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC03250858 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000041QKhMAM | 305897 | 1 | direct_match |
| 7 | 2025-03-27 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC03260856 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004242bMAA | 305897 | 1 | direct_match |
| 8 | 2025-03-28 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC03270856 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000042kwkMAA | 305897 | 1 | direct_match |
| 9 | 2025-03-31 | $298.00 | ACH Withdrawal LCF 8884992939 - LC03280842 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000043GdjMAE ( Rejected ) | 305897 | 1 | direct_match |
| 10 | 2025-04-01 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC03310841 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000044AN4MAM | 305897 | 1 | direct_match |
| 11 | 2025-04-02 | $-298.00 | Withdrawal Internet Transfer to M. Blass * 1577 CK | 305897 | 1 | direct_match |
| 12 | 2025-04-03 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04020848 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000045ncaMAA | 305897 | 1 | direct_match |
| 13 | 2025-04-04 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04030826 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000046BorMAE | 305897 | 1 | direct_match |
| 14 | 2025-04-07 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04040852 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000046aPiMAI | 305897 | 1 | direct_match |
| 15 | 2025-04-08 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04070843 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000047E2dMAE | 305897 | 1 | direct_match |
| 16 | 2025-04-09 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04080841 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000047knqMAA | 305897 | 1 | direct_match |
| 17 | 2025-04-10 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04090747 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000048FnLMAU | 305897 | 1 | direct_match |
| 18 | 2025-04-11 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04100800 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000048ju2MAA | 305897 | 1 | direct_match |
| 19 | 2025-04-14 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04110809 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000049C1MMAU | 305897 | 1 | direct_match |
| 20 | 2025-04-15 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04140915 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004A8ZOMA0 | 305897 | 1 | direct_match |
| 21 | 2025-04-16 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04150753 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004AfbSMAS | 305897 | 1 | direct_match |
| 22 | 2025-04-17 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04160858 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004BN9TMAW | 305897 | 1 | direct_match |
| 23 | 2025-04-18 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04170807 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004BxTNMA0 | 305897 | 1 | direct_match |
| 24 | 2025-04-21 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04180756 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004CU8OMAW | 305897 | 1 | direct_match |
| 25 | 2025-04-22 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04210756 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004DGJXMA4 | 305897 | 1 | direct_match |
| 26 | 2025-04-23 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04220809 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004 DWB9MAK | 305897 | 1 | direct_match |
| 27 | 2025-04-24 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04230827 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004EZhoMAG | 305897 | 1 | direct_match |
| 28 | 2025-04-25 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04240844 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004FH62MAG | 305897 | 1 | direct_match |
| 29 | 2025-04-28 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04260119 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004Fuq3MAC | 305897 | 1 | direct_match |
| 30 | 2025-04-29 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04281054 Scheduled | 305897 | 1 | direct_match |
| 31 | 2025-04-30 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04290813 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004HQXAMAW | 305897 | 1 | direct_match |
| 32 | 2025-05-01 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC04300813 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004172pMAC | 305897 | 1 | direct_match |
| 33 | 2025-05-02 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05010753 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004loeCMAS | 305897 | 1 | direct_match |
| 34 | 2025-05-05 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05020811 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004 JLDYMA4 | 305897 | 1 | direct_match |
| 35 | 2025-05-06 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05050800 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004K07zMAC | 305897 | 1 | direct_match |
| 36 | 2025-05-07 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05060808 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004KWxmMAG | 305897 | 1 | direct_match |
| 37 | 2025-05-08 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05070845 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004L323MAC | 305897 | 1 | direct_match |
| 38 | 2025-05-09 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05080901 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004LY4hMAG | 305897 | 1 | direct_match |
| 39 | 2025-05-12 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05090843 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004M1RHMA0 | 305897 | 1 | direct_match |
| 40 | 2025-05-13 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05120813 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004 MpoPMAS | 305897 | 1 | direct_match |
| 41 | 2025-05-14 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05130838 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004NQzeMAG | 305897 | 1 | direct_match |
| 42 | 2025-05-15 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05140749 Scheduled Remittance 006Qj00000U8DbVIAV Qj000004NumbMAC | 305897 | 1 | direct_match |
| 43 | 2025-05-16 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05150807 Scheduled Remittance : 006Qj00000U8DbVIAV Qj00000400i5MAG | 305897 | 1 | direct_match |
| 44 | 2025-05-19 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05160810 Scheduled Remittance : 006Qj00000U8DbVIAV Qj0000040y7gMAC | 305897 | 1 | direct_match |
| 45 | 2025-05-20 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05190844 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004PfpQMAS | 305897 | 1 | direct_match |
| 46 | 2025-05-21 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05200801 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004QCaYMAW | 305897 | 1 | direct_match |
| 47 | 2025-05-22 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05210851 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004QmMvMAK | 305897 | 1 | direct_match |
| 48 | 2025-05-23 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05220851 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004RIjYMAW | 305897 | 1 | direct_match |
| 49 | 2025-05-27 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05230931 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004 Ri1bMAC | 305897 | 1 | direct_match |
| 50 | 2025-05-28 | $298.00 | ACH Withdrawal LCF 8884992939 - LC05270829 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004 Sbq5MAC ( Rejected ) | 305897 | 1 | direct_match |
| 51 | 2025-05-29 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05280933 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004TEEJMA4 | 305897 | 1 | direct_match |
| 52 | 2025-05-30 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05290938 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004TnxsMAC | 305897 | 1 | direct_match |
| 53 | 2025-06-02 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC05300816 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004UC60MAG | 305897 | 1 | direct_match |
| 54 | 2025-06-03 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC06020803 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004V7IZMA0 | 305897 | 1 | direct_match |
| 55 | 2025-06-04 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC06030816 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004VbnJMAS | 305897 | 1 | direct_match |
| 56 | 2025-06-05 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC06040810 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004W6QEMA0 | 305897 | 1 | direct_match |
| 57 | 2025-06-06 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC06050813 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004WYZ5MAO | 305897 | 1 | direct_match |
| 58 | 2025-06-09 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC06060834 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004X0QEMAO | 305897 | 1 | direct_match |
| 59 | 2025-06-10 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC06090829 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004XcatMAC | 305897 | 1 | direct_match |
| 60 | 2025-06-11 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC06100826 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004Y8GjMAK | 305897 | 1 | direct_match |
| 61 | 2025-06-12 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC06110846 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004YemPMAS | 305897 | 1 | direct_match |
| 62 | 2025-06-13 | $298.00 | ACH Withdrawal LCF 8884992939 - LC06120829 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004Z84uMAC ( Rejected ) | 305897 | 1 | direct_match |
| 63 | 2025-06-16 | $-298.00 | ACH Withdrawal LCF 8884992939 - LC06130752 Scheduled Remittance : 006Qj00000U8DbVIAV Qj000004ZZDEMAO | 305897 | 1 | direct_match |
| Total | $-17,532.33 | 63 transactions | ||||