Funding Details
ID: 211020
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-28
- Amount Funded
- $1,657.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 36 transactions from 2025-03-06 to 2025-05-27 found before funding date 2025-05-28 - Created At
- 2026-01-30 22:05:12
- Modified At
- 2026-01-30 22:05:12
- Occurrence Count
- 1 times
- Analytics Sources
- 316458
Account Information
- Account Name
- Swish City
- Account ID
001Nt00000UtMxyIAF- Industry
- Retail
- Location
- Missouri City, TX
Payment Details
- Term (Days)
- 16
- Payment Frequency
- Daily
- Daily Payment
- $134.10
- Actual Payment
- $134.10 (Daily)
- First Payment
- 2025-05-28
- Last Payment
- 2025-06-30
- Transaction Count
- 17
- Transaction Amount
- $-2,294.60
- 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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-28 | $-149.00 | Preauthorized Debit LCF 8884992939 250528 127303423 | 316458 | 1 | direct_match |
| 2 | 2025-05-28 | $1,657.00 | ' Incoming Wire Trnsfr THE LCF GROUP INC | 316458 | 1 | funding_deposit |
| 3 | 2025-05-29 | $-134.10 | Preauthorized Debit LCF 8884992939 250529 127340325 | 316458 | 1 | direct_match |
| 4 | 2025-05-30 | $134.10 | RETURN ITEM LCF 8884992939 250530 127378231 CHECK | 316458 | 1 | direct_match |
| 5 | 2025-06-02 | $-134.10 | PREAUTHORIZED DEBIT LCF 8884992939 250602 | 316458 | 1 | direct_match |
| 6 | 2025-06-03 | $-134.10 | LCF 8884992939 250603 Preauthorized Debit 127529243 | 316458 | 1 | direct_match |
| 7 | 2025-06-04 | $-134.10 | Preauthorized Debit LCF 8884992939 250604 127568202 | 316458 | 1 | direct_match |
| 8 | 2025-06-05 | $-134.10 | ' Preauthorized Debit LCF 8884992939 250605 127611806 | 316458 | 1 | direct_match |
| 9 | 2025-06-06 | $-134.10 | Preauthorized Debit LCF 8884992939 250606 127656020 | 316458 | 1 | direct_match |
| 10 | 2025-06-09 | $-134.10 | LCF 8884992939 250609 Preauthorized Debit 127710691 | 316458 | 1 | direct_match |
| 11 | 2025-06-10 | $-134.10 | Preauthorized Debit LCF 8884992939 250610 127818762 | 316458 | 1 | direct_match |
| 12 | 2025-06-11 | $-134.10 | Preauthorized Debit LCF 8884992939 250611 127854154 | 316458 | 1 | direct_match |
| 13 | 2025-06-12 | $-134.10 | Preauthorized Debit LCF 8884992939 250612 127892279 | 316458 | 1 | direct_match |
| 14 | 2025-06-13 | $-134.10 | ' Preauthorized Debit LCF 8884992939 250613 127932734 | 316458 | 1 | direct_match |
| 15 | 2025-06-24 | $-134.10 | Preauthorized Debit LCF 8884992939 250624 128305995 | 316458 | 1 | direct_match |
| 16 | 2025-06-25 | $-134.10 | Preauthorized Debit LCF 8884992939 250625 | 316458 | 1 | direct_match |
| 17 | 2025-06-26 | $-134.10 | Preauthorized Debit LCF 8884992939 250626 128384825 | 316458 | 1 | direct_match |
| 18 | 2025-06-27 | $-134.10 | PREAUTHORIZED DEBIT LCF 8884992939 250627 128427803 | 316458 | 1 | direct_match |
| 19 | 2025-06-30 | $-134.10 | PREAUTHORIZED DEBIT LCF 8884992939 250630 128479018 | 316458 | 1 | direct_match |
| Total | $-2,294.60 | 19 transactions | ||||