Funding Details
ID: 208813
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-08-08
- Amount Funded
- $11,330.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:58:34
- Modified At
- 2026-01-30 21:58:34
- Occurrence Count
- 1 times
- Analytics Sources
- 392326
Account Information
- Account Name
- Sam's auto sales & repairs
- Account ID
001Nt00000UZChmIAH- Industry
- Automotive Repair
- Location
- Omaha, NE
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Daily
- Daily Payment
- $359.76
- Actual Payment
- $359.76 (Daily)
- First Payment
- 2025-08-11
- Last Payment
- 2025-08-29
- Transaction Count
- 15
- Transaction Amount
- $-5,396.40
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-01
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-08 | $11,330.00 | August 01 2025 - August 29 2025 C# 5506 Incoming Wire Transfer Credit The LCF Group Inc DBA SAM'S AUTO SALES & REPAIRS 20250808MMQFMP9N000631 | 392326 | 1 | funding_deposit |
| 2 | 2025-08-11 | $-359.76 | LC08080855 LCF 8884992939 Qj000004vAN5MAM | 392326 | 1 | direct_match |
| 3 | 2025-08-12 | $-359.76 | LC08110807 LCF 8884992939 Qj000004vmpJMAQ | 392326 | 1 | direct_match |
| 4 | 2025-08-13 | $-359.76 | LC08120809 LCF 8884992939 Qj000004wGkYMAU | 392326 | 1 | direct_match |
| 5 | 2025-08-14 | $-359.76 | LC08130822 LCF 8884992939 Qj000004woUvMAI | 392326 | 1 | direct_match |
| 6 | 2025-08-15 | $-359.76 | LC08140839 LCF 8884992939 Qj000004xRgTMAU | 392326 | 1 | direct_match |
| 7 | 2025-08-18 | $-359.76 | LC08150822 LCF 8884992939 Qj000004xnisMAA | 392326 | 1 | direct_match |
| 8 | 2025-08-19 | $-359.76 | LC08180901 LCF 8884992939 Qj000004ySL9MAM | 392326 | 1 | direct_match |
| 9 | 2025-08-20 | $-359.76 | LC08190835 LCF 8884992939 Qj000004yvs4MAA | 392326 | 1 | direct_match |
| 10 | 2025-08-21 | $-359.76 | LC08200906 LCF 8884992939 Qj000004zRtrMAE | 392326 | 1 | direct_match |
| 11 | 2025-08-22 | $-359.76 | LC08210843 LCF 8884992939 Qj00000508rCMAQ | 392326 | 1 | direct_match |
| 12 | 2025-08-25 | $-359.76 | August 01 2025 - August 29 2025 LC08220900 LCF 8884992939 Qj0000050Z8oMAE | 392326 | 1 | direct_match |
| 13 | 2025-08-26 | $-359.76 | LC08250844 LCF 8884992939 Qj0000051O2zMAE | 392326 | 1 | direct_match |
| 14 | 2025-08-27 | $-359.76 | LC08260802 LCF 8884992939 Qj0000051qkNMAQ | 392326 | 1 | direct_match |
| 15 | 2025-08-28 | $-359.76 | LC08270831 LCF 8884992939 Qj0000052S1wMAE | 392326 | 1 | direct_match |
| 16 | 2025-08-29 | $-359.76 | LC08280756 LCF 8884992939 Qj0000052rK0MAI | 392326 | 1 | direct_match |
| Total | $-5,396.40 | 16 transactions | ||||