Funding Details

ID: 220938

Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-07-09
Amount Funded
$4,170.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 22:35:06
Modified At
2026-01-30 22:35:06
Occurrence Count
1 times
Analytics Sources
356060
Account Information
Account Name
MARAUDERS TRUCKING LOGISTICS
Account ID
001Nt00000WcybvIAB
Industry
N/A
Location
Manteca, CA
Payment Details
Term (Days)
31
Payment Frequency
Daily
Daily Payment
$187.38
Actual Payment
$187.38 (Daily)
First Payment
2025-07-28
Last Payment
2025-07-31
Transaction Count
4
Transaction Amount
$-749.52
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-09 $4,170.00 DEPOSIT BY WIRE 0000088591 WIRE ORIGINATOR THE LCF GROUP INC 356060 1 funding_deposit
2 2025-07-28 $-187.38 WITHDRAWAL ACH LCF 8884992939 TYPE : LC07250803 CO : LCF 8884992939 ENTRY CLASS CODE : CCD 356060 1 direct_match
3 2025-07-29 $-187.38 WITHDRAWAL ACH LCF 8884992939 TYPE : LC07280821 CO : LCF 8884992939 ENTRY CLASS CODE : CCD 356060 1 direct_match
4 2025-07-30 $-187.38 WITHDRAWAL ACH LCF 8884992939 TYPE : LC07290827 CO : LCF 8884992939 ENTRY CLASS CODE : CCD 356060 1 direct_match
5 2025-07-31 $-187.38 WITHDRAWAL ACH LCF 8884992939 TYPE : LC07300828 CO : LCF 8884992939 ENTRY CLASS CODE : CCD 356060 1 direct_match
Total $-749.52 5 transactions