Funding Details
ID: 211025
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-08-07
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:05:13
- Modified At
- 2026-01-30 22:05:13
- Occurrence Count
- 1 times
- Analytics Sources
- 408446
Account Information
- Account Name
- DSD Junk Removal
- Account ID
001Nt00000UtNQyIAN- Industry
- Disposal/Removal Services
- Location
- Lewisville, TX
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $249.83
- Actual Payment
- $249.83 (Daily)
- First Payment
- 2025-08-08
- Last Payment
- 2025-09-17
- Transaction Count
- 21
- Transaction Amount
- $-5,246.43
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-07 | $4,170.00 | ORIG : The LCF Group Inc TRN : P202508070092757 | 408446 | 1 | funding_deposit |
| 2 | 2025-08-08 | $-249.83 | LCF 8884992939 / LC08070836 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 3 | 2025-08-11 | $-249.83 | LCF 8884992939 / LC08080855 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 4 | 2025-08-12 | $-249.83 | LCF 8884992939 / LC08110807 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 5 | 2025-08-13 | $-249.83 | LCF 8884992939 / LC08120809 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 6 | 2025-08-14 | $-249.83 | LCF 8884992939 / LC08130822 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 7 | 2025-08-15 | $-249.83 | LCF 8884992939 / LC08140839 DINO Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 8 | 2025-08-18 | $-249.83 | LCF 8884992939 / LC08150822 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 9 | 2025-08-19 | $-249.83 | LCF 8884992939 / LC08180901 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 10 | 2025-08-20 | $-249.83 | LCF 8884992939 / LC08190835 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 11 | 2025-08-21 | $-249.83 | LCF 8884992939 / LC08200906 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 12 | 2025-08-25 | $-249.83 | LCF 8884992939 / LC08220900 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 13 | 2025-08-26 | $-249.83 | LCF 8884992939 / LC08250844 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 14 | 2025-09-02 | $-249.83 | LCF 8884992939 / LC08290906 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 15 | 2025-09-03 | $-249.83 | LCF 8884992939 / LC09020843 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 16 | 2025-09-04 | $-249.83 | LCF 8884992939 / LC09030755 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 17 | 2025-09-05 | $-249.83 | LCF 8884992939 / LC09040909 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 18 | 2025-09-08 | $-249.83 | LCF 8884992939 / LC09050849 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 19 | 2025-09-09 | $-249.83 | LCF 8884992939 / LC09080831 | 408446 | 1 | direct_match |
| 20 | 2025-09-12 | $-249.83 | LCF 8884992939 / LC09110853 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 21 | 2025-09-15 | $-249.83 | LCF 8884992939 / LC09120914 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| 22 | 2025-09-17 | $-249.83 | LCF 8884992939 / LC09150818 Scheduled Remittance 006Qj00000dKHnrIAG | 408446 | 1 | direct_match |
| Total | $-5,246.43 | 22 transactions | ||||