Funding Details
ID: 209097
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-16
- Amount Funded
- $1,826.22
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #209096
Renewal detected: New funding on 2025-05-16 occurred 1 days after previous funding's last payment on 2025-05-15 - 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)
- 21
- Payment Frequency
- Daily
- Daily Payment
- $140.00
- Actual Payment
- $140.00 (Daily)
- First Payment
- 2025-05-16
- Last Payment
- 2025-06-17
- Transaction Count
- 22
- Transaction Amount
- $-3,057.42
- 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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $-117.42 | ACH WITHDRAWAL LCF 8884992939 LC05150807 Scheduled Remittance : 006Qj00000W1j bllAB | 308794 | 1 | direct_match |
| 2 | 2025-05-16 | $1,826.22 | INCOMING WIRE 202505160007008 THE LCF GROUP INC | 308794 | 1 | funding_deposit |
| 3 | 2025-05-19 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC05160810 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 4 | 2025-05-20 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC05190844 Scheduled Remittance : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 5 | 2025-05-21 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC05200801 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 6 | 2025-05-22 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC05210851 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 7 | 2025-05-23 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC05220851 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 8 | 2025-05-27 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC05230931 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 9 | 2025-05-28 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC05270829 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 10 | 2025-05-29 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC05280933 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 11 | 2025-05-30 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC05290938 Scheduled Remittance : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 12 | 2025-06-02 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC05300816 Scheduled Remittance : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 13 | 2025-06-03 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC06020803 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 14 | 2025-06-04 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC06030816 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 15 | 2025-06-05 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC06040810 Scheduled Remittance : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 16 | 2025-06-06 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC06050813 Scheduled Remittance : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 17 | 2025-06-09 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC06060834 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 18 | 2025-06-10 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC06090829 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 19 | 2025-06-11 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC06100826 Scheduled Remittance : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 20 | 2025-06-12 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC06110846 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 21 | 2025-06-13 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC06120829 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 22 | 2025-06-16 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC06130752 Scheduled Remittance : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 23 | 2025-06-17 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC06160853 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| Total | $-3,057.42 | 23 transactions | ||||