Funding Details
ID: 213124
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-10-09
- Amount Funded
- $2,820.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:11:25
- Modified At
- 2026-01-30 22:11:25
- Occurrence Count
- 1 times
- Analytics Sources
- 438589
Account Information
- Account Name
- Strong pest control
- Account ID
001Nt00000VFUryIAH- Industry
- Other
- Location
- Ridgewood, NY
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $131.16
- Actual Payment
- $131.16 (Daily)
- First Payment
- 2025-10-10
- Last Payment
- 2025-10-31
- Transaction Count
- 33
- Transaction Amount
- $-4,328.28
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-09 | $2,820.00 | bank wire deposit | 438589 | 1 | funding_deposit |
| 2 | 2025-10-10 | $-131.16 | paid to - lcf 8884992939 lc10090833 chk 12228725 | 438589 | 1 | direct_match |
| 3 | 2025-10-14 | $-131.16 | paid to - lcf 8884992939 lc10100812 chk 12228725 | 438589 | 1 | direct_match |
| 4 | 2025-10-15 | $-131.16 | paid to - lcf 8884992939 lc10140830 chk 12228725 | 438589 | 1 | direct_match |
| 5 | 2025-10-16 | $-131.16 | paid to - lcf 8884992939 lc10150804 chk 12228725 | 438589 | 1 | direct_match |
| 6 | 2025-10-17 | $-131.16 | paid to - lcf 8884992939 lc10160900 chk 12228725 | 438589 | 1 | direct_match |
| 7 | 2025-10-20 | $-131.16 | paid to - lcf 8884992939 lc10170831 chk 12228725 | 438589 | 1 | direct_match |
| 8 | 2025-10-21 | $-131.16 | paid to - lcf 8884992939 lc10200910 chk 12228725 | 438589 | 1 | direct_match |
| 9 | 2025-10-22 | $-131.16 | paid to - lcf 8884992939 lc10210907 chk 12228725 | 438589 | 1 | direct_match |
| 10 | 2025-10-23 | $-131.16 | paid to - lcf 8884992939 lc10220826 chk 12228725 | 438589 | 1 | direct_match |
| 11 | 2025-10-24 | $-131.16 | paid to - lcf 8884992939 lc10230827 chk 12228725 | 438589 | 1 | direct_match |
| 12 | 2025-10-27 | $-131.16 | paid to - lcf 8884992939 lc10240849 chk 12228725 | 438589 | 1 | direct_match |
| 13 | 2025-10-28 | $-131.16 | paid to - lcf 8884992939 lc10270829 chk 12228725 | 438589 | 1 | direct_match |
| 14 | 2025-10-29 | $-131.16 | paid to - lcf 8884992939 lc10280851 chk 12228725 | 438589 | 1 | direct_match |
| 15 | 2025-10-30 | $-131.16 | paid to - lcf 8884992939 lc10290857 chk 12228725 | 438589 | 1 | direct_match |
| 16 | 2025-10-31 | $-131.16 | paid to - lcf 8884992939 lc10300809 chk 12228725 | 438589 | 1 | direct_match |
| 17 | 2025-11-03 | $-131.16 | paid to - lcf 8884992939 lc10310824 chk 12228725 | 469436 | 1 | direct_match |
| 18 | 2025-11-04 | $-131.16 | paid to - lcf 8884992939 lc11030925 chk 12228725 | 469436 | 1 | direct_match |
| 19 | 2025-11-05 | $-131.16 | paid to - lcf 8884992939 lc11040937 chk 12228725 | 469436 | 1 | direct_match |
| 20 | 2025-11-06 | $-131.16 | paid to - lcf 8884992939 lc11050942 chk 12228725 | 469436 | 1 | direct_match |
| 21 | 2025-11-07 | $-131.16 | paid to - lcf 8884992939 lc11060926 chk 12228725 | 469436 | 1 | direct_match |
| 22 | 2025-11-10 | $-131.16 | paid to - lcf 8884992939 lc11071041 chk 12228725 | 469436 | 1 | direct_match |
| 23 | 2025-11-12 | $-131.16 | paid to - lcf 8884992939 lc11100903 chk 12228725 | 469436 | 1 | direct_match |
| 24 | 2025-11-13 | $-131.16 | paid to - lcf 8884992939 lc11120959 chk 12228725 | 469436 | 1 | direct_match |
| 25 | 2025-11-14 | $-131.16 | paid to - lcf 8884992939 lc11130945 chk 12228725 | 469436 | 1 | direct_match |
| 26 | 2025-11-17 | $-131.16 | paid to - lcf 8884992939 lc11140949 chk 12228725 | 469436 | 1 | direct_match |
| 27 | 2025-11-18 | $-131.16 | paid to - lcf 8884992939 lc11170924 chk 12228725 | 469436 | 1 | direct_match |
| 28 | 2025-11-19 | $-131.16 | paid to - lcf 8884992939 lc11180906 chk 12228725 | 469436 | 1 | direct_match |
| 29 | 2025-11-20 | $-131.16 | paid to - lcf 8884992939 lc11190950 chk 12228725 | 469436 | 1 | direct_match |
| 30 | 2025-11-21 | $-131.16 | paid to - lcf 8884992939 lc11200957 chk 12228725 | 469436 | 1 | direct_match |
| 31 | 2025-11-24 | $-131.16 | paid to - lcf 8884992939 lc11210938 chk 12228725 | 469436 | 1 | direct_match |
| 32 | 2025-11-25 | $-131.16 | paid to - lcf 8884992939 lc11240920 chk 12228725 | 469436 | 1 | direct_match |
| 33 | 2025-11-26 | $-131.16 | paid to - lcf 8884992939 lc11251005 chk 12228725 | 469436 | 1 | direct_match |
| 34 | 2025-11-28 | $-131.16 | paid to - lcf 8884992939 lc11261003 chk 12228725 | 469436 | 1 | direct_match |
| Total | $-4,328.28 | 34 transactions | ||||