Funding Details
ID: 220798
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-01
- Amount Funded
- $4,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:34:40
- Modified At
- 2026-01-30 22:34:40
- Occurrence Count
- 1 times
- Analytics Sources
- 355668
Account Information
- Account Name
- Analiyahs Services LLC
- Account ID
001Nt00000Wch7zIAB- Industry
- Professional Services
- Location
- Central Falls, RI
Payment Details
- Term (Days)
- 43
- Payment Frequency
- Daily
- Daily Payment
- $146.96
- Actual Payment
- $146.96 (Daily)
- First Payment
- 2025-07-02
- Last Payment
- 2025-07-31
- Transaction Count
- 21
- Transaction Amount
- $-3,086.16
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-01 | $4,570.00 | INCOMING WIRE TRANSFER ( MTS NO.250701013814 ) ORIGINATOR NAME : THE LCF GROUP INC ORIG TO BNF INFO : | 355668 | 1 | funding_deposit |
| 2 | 2025-07-02 | $-146.96 | LCF 8884992939 LC07010846 250701 QJ000004G7SRMAI | 355668 | 1 | direct_match |
| 3 | 2025-07-03 | $-146.96 | LCF 8884992939 LC07020857 250702 QJ000004GY3WMAE | 355668 | 1 | direct_match |
| 4 | 2025-07-07 | $-146.96 | LCF 8884992939 LC07030946 250703 QJ000004GYYNMAI | 355668 | 1 | direct_match |
| 5 | 2025-07-08 | $-146.96 | LCF 8884992939 LC07070849 250707 QJ000004I3RGMAA | 355668 | 1 | direct_match |
| 6 | 2025-07-09 | $-146.96 | LCF 8884992939 LC07080819 250708 QJ000004IZTH MAE | 355668 | 1 | direct_match |
| 7 | 2025-07-10 | $-146.96 | LCF 8884992939 LC07090856 250709 QJ000004J5EKMAY | 355668 | 1 | direct_match |
| 8 | 2025-07-11 | $-146.96 | LCF 8884992939 LC07100852 250710 QJ000004JZISMAM | 355668 | 1 | direct_match |
| 9 | 2025-07-14 | $-146.96 | LCF 8884992939 LC07110857 250711 QJ000004K0ZTMAI | 355668 | 1 | direct_match |
| 10 | 2025-07-15 | $-146.96 | LCF 8884992939 LC07140842 250714 QJ000004KFP6MAI | 355668 | 1 | direct_match |
| 11 | 2025-07-16 | $-146.96 | LCF 8884992939 LC07150839 250715 QJ000004IGL + MAM | 355668 | 1 | direct_match |
| 12 | 2025-07-17 | $-146.96 | LCF 8884992939 LC07160831 250716 QJ000004LILPMAI | 355668 | 1 | direct_match |
| 13 | 2025-07-18 | $-146.96 | LCF 8884992939 LC07170910 250717 QJ000004MDKQMAE | 355668 | 1 | direct_match |
| 14 | 2025-07-21 | $-146.96 | LCF 8884992939 LC07180801 250718 QJ000004MCRTMAA | 355668 | 1 | direct_match |
| 15 | 2025-07-22 | $-146.96 | LCF 8884992939 LC07210804 250721 QJ000004NLPNMAU | 355668 | 1 | direct_match |
| 16 | 2025-07-23 | $-146.96 | LCF 8884992939 LC07220804 250722 QJ000004NRZAMAQ | 355668 | 1 | direct_match |
| 17 | 2025-07-24 | $-146.96 | LCF 8884992939 LC07230824 250723 QJ0000040LYTMA2 | 355668 | 1 | direct_match |
| 18 | 2025-07-25 | $-146.96 | LCF 8884992939 LC07240902 250724 QJ000004OSQQMAY | 355668 | 1 | direct_match |
| 19 | 2025-07-28 | $-146.96 | LCF 8884992939 LC07250803 250725 QJ000004PEAKMA2 | 355668 | 1 | direct_match |
| 20 | 2025-07-29 | $-146.96 | LCF 8884992939 LC07280821 250728 QJ000004PUVJMAI | 355668 | 1 | direct_match |
| 21 | 2025-07-30 | $-146.96 | LCF 8884992939 LC07290827 250729 QJ000004QOVGMAE | 355668 | 1 | direct_match |
| 22 | 2025-07-31 | $-146.96 | LCF 8884992939 LC07300828 250730 QJ000004RLUCMAM | 355668 | 1 | direct_match |
| Total | $-3,086.16 | 22 transactions | ||||