Funding Details
ID: 216900
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-28
- Amount Funded
- $1,570.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 44 transactions from 2025-03-03 to 2025-03-03 found before funding date 2025-05-28 - Created At
- 2026-01-30 22:22:41
- Modified At
- 2026-01-30 22:22:41
- Occurrence Count
- 1 times
- Analytics Sources
- 339509
Account Information
- Account Name
- Whipped Sweets Treats LLC
- Account ID
001Nt00000VqU1pIAF- Industry
- Bakeries
- Location
- Orangeburg, SC
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $74.50
- Actual Payment
- $74.50 (Daily)
- First Payment
- 2025-05-28
- Last Payment
- 2025-06-30
- Transaction Count
- 18
- Transaction Amount
- $-1,341.00
- 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 | $-74.50 | LCF 8884992939 ID NBR: 127303722 External Withdrawal | 339509 | 1 | direct_match |
| 2 | 2025-05-28 | $1,570.00 | WIRE IN THE LCF GROUP INC Domestic Wire Deposit | 339509 | 1 | funding_deposit |
| 3 | 2025-05-29 | $-74.50 | LCF 8884992939 ID NBR: 127340317 EXTERNAL WITHDRAWAL | 339509 | 2 | direct_match |
| 4 | 2025-05-30 | $-74.50 | LCF 8884992939 ID NBR: 127378222 EXTERNAL WITHDRAWAL | 339509 | 1 | direct_match |
| 5 | 2025-06-02 | $-74.50 | LCF 8884992939 ID NBR: 127428687 External Withdrawal | 339509 | 1 | direct_match |
| 6 | 2025-06-03 | $-74.50 | LCF 8884992939 ID NBR: 127529221 External Withdrawal | 339509 | 1 | direct_match |
| 7 | 2025-06-04 | $-74.50 | LCF 8884992939 ID NBR: 127568172 External Withdrawal | 339509 | 1 | direct_match |
| 8 | 2025-06-05 | $-74.50 | LCF 8884992939 ID NBR: 127611782 External Withdrawal | 339509 | 1 | direct_match |
| 9 | 2025-06-06 | $-74.50 | LCF 8884992939 ID NBR: 127656011 External Withdrawal | 339509 | 1 | direct_match |
| 10 | 2025-06-09 | $-74.50 | LCF 8884992939 ID NBR: 127710664 External Withdrawal | 339509 | 1 | direct_match |
| 11 | 2025-06-17 | $-74.50 | LCF 8884992939 ID NBR: 128073568 External Withdrawal | 339509 | 1 | direct_match |
| 12 | 2025-06-18 | $-74.50 | LCF 8884992939 ID NBR: 128108675 External Withdrawal | 339509 | 1 | direct_match |
| 13 | 2025-06-20 | $-74.50 | LCF 8884992939 ID NBR: 128157368 External Withdrawal | 339509 | 1 | direct_match |
| 14 | 2025-06-23 | $-74.50 | LCF 8884992939 ID NBR: 128222229 External Withdrawal | 339509 | 1 | direct_match |
| 15 | 2025-06-24 | $-74.50 | LCF 8884992939 ID NBR: 128305975 External Withdrawal | 339509 | 1 | direct_match |
| 16 | 2025-06-25 | $-74.50 | LCF 8884992939 ID NBR: 128343948 External Withdrawal | 339509 | 1 | direct_match |
| 17 | 2025-06-26 | $-74.50 | LCF 8884992939 ID NBR: 128384807 External Withdrawal | 339509 | 1 | direct_match |
| 18 | 2025-06-27 | $-74.50 | LCF 8884992939 ID NBR: 128427774 External Withdrawal | 339509 | 1 | direct_match |
| 19 | 2025-06-30 | $-74.50 | LCF 8884992939 ID NBR: 128478997 External Withdrawal | 339509 | 2 | direct_match |
| Total | $-1,341.00 | 19 transactions | ||||