Funding Details
ID: 209096
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-21
- Amount Funded
- $2,020.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:59:30
- Modified At
- 2026-01-30 21:59:30
- Occurrence Count
- 1 times
- Analytics Sources
- 308794
Account Information
- Account Name
- Tamirs Transport llc
- Account ID
001Nt00000Ua0THIAZ- Industry
- Transportation
- Location
- Newport News, VA
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $117.42
- Actual Payment
- $117.42 (Daily)
- First Payment
- 2025-04-22
- Last Payment
- 2025-05-15
- Transaction Count
- 18
- Transaction Amount
- $-2,113.56
- 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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-21 | $2,020.00 | INCOMING WIRE 202504210008268 THE LCF GROUP INC | 308794 | 1 | funding_deposit |
| 2 | 2025-04-22 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC04211005 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 3 | 2025-04-23 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC04220809 Scheduled Remittance : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 4 | 2025-04-24 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC04230827 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 5 | 2025-04-25 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC04240844 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 6 | 2025-04-28 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC04260119 Scheduled Remittance : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 7 | 2025-04-29 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC04281054 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 8 | 2025-04-30 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC04290813 Scheduled Remittance : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 9 | 2025-05-01 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC04300813 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 10 | 2025-05-02 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC05010753 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 11 | 2025-05-05 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC05020811 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 12 | 2025-05-06 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC05050800 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 13 | 2025-05-07 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC05060808 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 14 | 2025-05-08 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC05070845 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 15 | 2025-05-09 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC05080901 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 16 | 2025-05-12 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC05090843 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 17 | 2025-05-13 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC05120813 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 18 | 2025-05-14 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC05130838 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 19 | 2025-05-15 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC05140749 Scheduled Remittan ce : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| Total | $-2,113.56 | 19 transactions | ||||