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 | ||||