Funding Details

ID: 216562

Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-06-27
Amount Funded
$4,570.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 19 transactions from 2025-03-03 to 2025-03-03 found before funding date 2025-06-27
Created At
2026-01-30 22:21:37
Modified At
2026-01-30 22:21:37
Occurrence Count
1 times
Analytics Sources
338289
Account Information
Account Name
JML Miscellaneous
Account ID
001Nt00000VmwuIIAR
Industry
Retail
Location
Gardena, CA
Payment Details
Term (Days)
51
Payment Frequency
Daily
Daily Payment
$124.17
Actual Payment
$124.17 (Daily)
First Payment
2025-06-27
Last Payment
2025-06-27
Transaction Count
N/A
Transaction Amount
N/A
First Bank Statement
2025-03-03
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 (1)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-27 $4,570.00 Wire Credit REF001794 AXOS BANK SAN DIEG 250627B02XG4 ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 338289 1 funding_deposit
Total $0.00 1 transaction