Funding Details
ID: 209098
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-18
- Amount Funded
- $3,632.26
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #209097
Renewal detected: New funding on 2025-06-18 occurred 1 days after previous funding's last payment on 2025-06-17 - Created At
- 2026-01-30 21:59:31
- Modified At
- 2026-01-30 21:59:31
- 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)
- 36
- Payment Frequency
- Daily
- Daily Payment
- $196.00
- Actual Payment
- $196.00 (Daily)
- First Payment
- 2025-06-18
- Last Payment
- 2025-06-30
- Transaction Count
- 8
- Transaction Amount
- $-1,512.00
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-18 | $-140.00 | ACH WITHDRAWAL LCF 8884992939 LC06170845 Scheduled Remittan ce : 006Qj00000XYD 9XIAX | 308794 | 1 | direct_match |
| 2 | 2025-06-18 | $3,632.26 | INCOMING WIRE 202506180007425 THE LCF GROUP INC | 308794 | 1 | funding_deposit |
| 3 | 2025-06-20 | $-196.00 | ACH WITHDRAWAL LCF 8884992939 LC06181037 Scheduled Remittan ce : 006Qj00000ZZK JIIAD | 308794 | 1 | direct_match |
| 4 | 2025-06-23 | $-196.00 | ACH WITHDRAWAL LCF 8884992939 LC06200816 Scheduled Remittan ce 006Qj00000ZZkjl IAD | 308794 | 1 | direct_match |
| 5 | 2025-06-24 | $-196.00 | ACH WITHDRAWAL LCF 8884992939 LC06230829 Scheduled Remittan ce 006Qj00000ZZkjl IAD | 308794 | 1 | direct_match |
| 6 | 2025-06-25 | $-196.00 | ACH WITHDRAWAL LCF 8884992939 LC06240843 Scheduled Remittan ce 006Qj00000ZZKjI IAD | 308794 | 1 | direct_match |
| 7 | 2025-06-26 | $-196.00 | ACH WITHDRAWAL LCF 8884992939 LC06250853 Scheduled Remittan ce 006Qj00000ZZkjl IAD | 308794 | 1 | direct_match |
| 8 | 2025-06-27 | $-196.00 | ACH WITHDRAWAL LCF 8884992939 LC06261042 Scheduled Remittan ce 006Qj00000ZZkjl IAD | 308794 | 1 | direct_match |
| 9 | 2025-06-30 | $-196.00 | ACH WITHDRAWAL LCF 8884992939 LC06270801 Scheduled Remittan ce 006Qj00000ZZKjI IAD | 308794 | 1 | direct_match |
| Total | $-1,512.00 | 9 transactions | ||||