Funding Details
ID: 215041
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-15
- Amount Funded
- $3,630.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:17:10
- Modified At
- 2026-01-30 22:17:10
- Occurrence Count
- 1 times
- Analytics Sources
- 331860
Account Information
- Account Name
- Full Custom Fabrication and Performance
- Account ID
001Nt00000VUPiMIAX- Industry
- Automotive Repair
- Location
- rockingham, NC
Payment Details
- Term (Days)
- 55
- Payment Frequency
- Daily
- Daily Payment
- $92.25
- Actual Payment
- $92.25 (Daily)
- First Payment
- 2025-05-16
- Last Payment
- 2025-06-30
- Transaction Count
- 30
- Transaction Amount
- $-2,767.50
- 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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $3,630.00 | INCOMING WIRE TRANSFER WIRE REF# 20250515-00014028 | 331860 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-92.25 | ACH CORP DEBIT LC05150807 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004ONqtMAG | 331860 | 1 | direct_match |
| 3 | 2025-05-19 | $-92.25 | ACH CORP DEBIT LC05160810 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004OxTSMA0 | 331860 | 1 | direct_match |
| 4 | 2025-05-20 | $-92.25 | ACH CORP DEBIT LC05190844 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004Pf3XMAS | 331860 | 1 | direct_match |
| 5 | 2025-05-21 | $-92.25 | ACH CORP DEBIT LC05200801 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004QBlRMAW | 331860 | 1 | direct_match |
| 6 | 2025-05-22 | $-92.25 | ACH CORP DEBIT LC05210851 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004QlcYMAS | 331860 | 1 | direct_match |
| 7 | 2025-05-23 | $-92.25 | ACH CORP DEBIT LC05220851 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004RHmaMAG | 331860 | 1 | direct_match |
| 8 | 2025-05-27 | $-92.25 | ACH CORP DEBIT LC05230931 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004RhCxMAK | 331860 | 1 | direct_match |
| 9 | 2025-05-28 | $-92.25 | ACH CORP DEBIT LC05270829 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004Sb5mMAC | 331860 | 1 | direct_match |
| 10 | 2025-05-29 | $-92.25 | ACH CORP DEBIT LC05280933 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004TDekMAG | 331860 | 1 | direct_match |
| 11 | 2025-05-30 | $-92.25 | ACH CORP DEBIT LC05290938 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004TnObMAK | 331860 | 1 | direct_match |
| 12 | 2025-06-02 | $-92.25 | ACH CORP DEBIT LC05300816 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004UBbHMAW | 331860 | 1 | direct_match |
| 13 | 2025-06-03 | $-92.25 | ACH CORP DEBIT LC06020803 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004V6i4MAC | 331860 | 1 | direct_match |
| 14 | 2025-06-04 | $-92.25 | ACH CORP DEBIT LC06030816 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004VbHoMAK | 331860 | 1 | direct_match |
| 15 | 2025-06-05 | $-92.25 | ACH CORP DEBIT LC06040810 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004W615MAC | 331860 | 1 | direct_match |
| 16 | 2025-06-06 | $-92.25 | ACH CORP DEBIT LC06050813 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004WYAhMAO | 331860 | 1 | direct_match |
| 17 | 2025-06-09 | $-92.25 | ACH CORP DEBIT LC06060834 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004X02hMAC | 331860 | 1 | direct_match |
| 18 | 2025-06-10 | $-92.25 | ACH CORP DEBIT LC06090829 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004XbqmMAC | 331860 | 1 | direct_match |
| 19 | 2025-06-11 | $-92.25 | ACH CORP DEBIT LC06100826 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004Y7lEMAS | 331860 | 1 | direct_match |
| 20 | 2025-06-12 | $-92.25 | ACH CORP DEBIT LC06110846 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004YdwsMAC | 331860 | 1 | direct_match |
| 21 | 2025-06-13 | $-92.25 | ACH CORP DEBIT LC06120829 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004Z7SaMAK | 331860 | 1 | direct_match |
| 22 | 2025-06-16 | $-92.25 | ACH CORP DEBIT LC06130752 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004ZYohMAG | 331860 | 1 | direct_match |
| 23 | 2025-06-17 | $-92.25 | ACH CORP DEBIT LC06160853 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004aGWAMA2 | 331860 | 1 | direct_match |
| 24 | 2025-06-18 | $-92.25 | ACH CORP DEBIT LC06170845 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004alqeMAA | 331860 | 1 | direct_match |
| 25 | 2025-06-20 | $-92.25 | ACH CORP DEBIT LC06181037 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004bLz1MAE | 331860 | 1 | direct_match |
| 26 | 2025-06-23 | $-92.25 | ACH CORP DEBIT LC06200816 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004c2NpMAI | 331860 | 1 | direct_match |
| 27 | 2025-06-24 | $-92.25 | ACH CORP DEBIT LC06230829 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004cj7nMAA | 331860 | 1 | direct_match |
| 28 | 2025-06-25 | $-92.25 | ACH CORP DEBIT LC06240843 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004dIPLMA2 | 331860 | 1 | direct_match |
| 29 | 2025-06-26 | $-92.25 | ACH CORP DEBIT LC06250853 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004dlW2MAI | 331860 | 1 | direct_match |
| 30 | 2025-06-27 | $-92.25 | ACH CORP DEBIT LC06261042 LCF 8884992939 Full Custom Fabr CUSTOMER ID Qj000004eF5lMAE | 331860 | 1 | direct_match |
| 31 | 2025-06-30 | $-92.25 | ACH CORP DEBIT LC06270801 LCF 8884992939 Full Custom FabrCUSTOMER ID Qj000004eZTQMA2 | 331860 | 1 | direct_match |
| Total | $-2,767.50 | 31 transactions | ||||