Funding Details
ID: 224555
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-08-12
- Amount Funded
- $8,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:46:11
- Modified At
- 2026-01-30 22:46:11
- Occurrence Count
- 1 times
- Analytics Sources
- 369606
Account Information
- Account Name
- My Moms LLC
- Account ID
001Nt00000XV4dsIAD- Industry
- Restaurant
- Location
- Albuquerque, NM
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $299.80
- Actual Payment
- $299.80 (Daily)
- First Payment
- 2025-08-13
- Last Payment
- 2025-08-27
- Transaction Count
- 56
- Transaction Amount
- $-16,579.20
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-27
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 (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-12 | $8,570.00 | FED WIRE TRANSFER CREDIT 2508122WIRE - IN | 369606 | 1 | funding_deposit |
| 2 | 2025-08-13 | $-299.80 | CCD LCF 8884992939 LC08120809 - $ 299.80 AUG 13 , 2025 $ 6,274.02 | 369606 | 1 | direct_match |
| 3 | 2025-08-14 | $-299.80 | CCD LCF 8884992939 LC08130822 | 369606 | 1 | direct_match |
| 4 | 2025-08-15 | $-299.80 | CCD LCF 8884992939 LC08140839 - $ 299.80 AUG 15 , 2025 $ 3,302.89 | 369606 | 1 | direct_match |
| 5 | 2025-08-18 | $-299.80 | CCD LCF 8884992939 LC08150822 - $ 299.80 AUG 18 , 2025 $ 1,486.36 | 369606 | 1 | direct_match |
| 6 | 2025-08-19 | $-299.80 | CCD LCF 8884992939 LC08180901 | 369606 | 1 | direct_match |
| 7 | 2025-08-20 | $-299.80 | CCD LCF 8884992939 LC08190835 | 369606 | 1 | direct_match |
| 8 | 2025-08-21 | $-299.80 | CCD LCF 8884992939 LC08200906 - $ 299.80 AUG 21 , 2025 $ 1,344.20 | 369606 | 1 | direct_match |
| 9 | 2025-08-22 | $-299.80 | CCD LCF 8884992939 LC08210843 - $ 299.80 AUG 22 2025 $ 1,178.90 | 369606 | 1 | direct_match |
| 10 | 2025-08-25 | $-299.80 | CCD LCF 8884992939 LC08220900 - $ 299.80 AUG 25 2025 $ 1,090.30 | 369606 | 1 | direct_match |
| 11 | 2025-08-26 | $-299.80 | CCD LCF 8884992939 LC08250844 | 369606 | 1 | direct_match |
| 12 | 2025-08-27 | $-299.80 | CCD LCF 8884992939 LC08260802 - $ 299.80 AUG 27 2025 $ 228.75 | 369606 | 1 | direct_match |
| 13 | 2025-08-28 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC08270831 | 398373 | 1 | direct_match |
| 14 | 2025-08-29 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC08280756 | 398373 | 1 | direct_match |
| 15 | 2025-09-02 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC08290906 | 443440 | 1 | direct_match |
| 16 | 2025-09-03 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09020843 | 443440 | 1 | direct_match |
| 17 | 2025-09-04 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09030755 | 443440 | 1 | direct_match |
| 18 | 2025-09-05 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09040909 | 443440 | 1 | direct_match |
| 19 | 2025-09-08 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09050849 | 443440 | 1 | direct_match |
| 20 | 2025-09-09 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09080831 | 443440 | 1 | direct_match |
| 21 | 2025-09-10 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09090822 | 443440 | 1 | direct_match |
| 22 | 2025-09-11 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09100830 | 443440 | 1 | direct_match |
| 23 | 2025-09-12 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09110853 | 443440 | 1 | direct_match |
| 24 | 2025-09-12 | $-195.00 | ACH DEBIT CCD LCF 8884992939 LC09110853 | 443440 | 1 | direct_match |
| 25 | 2025-09-15 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09120914 | 443440 | 1 | direct_match |
| 26 | 2025-09-16 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09150818 | 443440 | 1 | direct_match |
| 27 | 2025-09-17 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09160819 | 443440 | 1 | direct_match |
| 28 | 2025-09-18 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09170805 | 443440 | 1 | direct_match |
| 29 | 2025-09-19 | $299.80 | RETURNED ACH DEBIT NSF CCD LCF 8884992939 LC09170805 | 443440 | 1 | direct_match |
| 30 | 2025-09-22 | $299.80 | RETURNED ACH DEBIT NSF CCD LCF 8884992939 LC09180812 | 443440 | 1 | direct_match |
| 31 | 2025-09-23 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09220833 | 443440 | 1 | direct_match |
| 32 | 2025-09-24 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09230849 | 443440 | 1 | direct_match |
| 33 | 2025-09-25 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09240851 | 443440 | 1 | direct_match |
| 34 | 2025-09-26 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09250904 | 443440 | 1 | direct_match |
| 35 | 2025-09-29 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09260908 | 443440 | 1 | direct_match |
| 36 | 2025-09-30 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09290859 | 443440 | 1 | direct_match |
| 37 | 2025-10-01 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC09300803 | 443440 | 1 | direct_match |
| 38 | 2025-10-02 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10010855 | 443440 | 1 | direct_match |
| 39 | 2025-10-03 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10020903 | 443440 | 1 | direct_match |
| 40 | 2025-10-06 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10030911 | 443440 | 1 | direct_match |
| 41 | 2025-10-07 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10060831 | 443440 | 1 | direct_match |
| 42 | 2025-10-08 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10070829 | 443440 | 1 | direct_match |
| 43 | 2025-10-09 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10080858 | 443440 | 1 | direct_match |
| 44 | 2025-10-10 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10090833 | 443440 | 1 | direct_match |
| 45 | 2025-10-14 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10100812 | 443440 | 1 | direct_match |
| 46 | 2025-10-14 | $-195.00 | ACH DEBIT CCD LCF 8884992939 LC10100812 | 443440 | 1 | direct_match |
| 47 | 2025-10-15 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10140830 | 443440 | 1 | direct_match |
| 48 | 2025-10-16 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10150804 | 443440 | 1 | direct_match |
| 49 | 2025-10-17 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10161015 | 443440 | 1 | direct_match |
| 50 | 2025-10-20 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10170831 | 443440 | 1 | direct_match |
| 51 | 2025-10-21 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10200910 | 443440 | 1 | direct_match |
| 52 | 2025-10-22 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10210907 | 443440 | 1 | direct_match |
| 53 | 2025-10-23 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10220826 | 443440 | 1 | direct_match |
| 54 | 2025-10-24 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10230827 | 443440 | 1 | direct_match |
| 55 | 2025-10-27 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10240849 | 443440 | 1 | direct_match |
| 56 | 2025-10-28 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10270829 | 443440 | 1 | direct_match |
| 57 | 2025-10-29 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10280851 | 443440 | 1 | direct_match |
| 58 | 2025-10-30 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10290857 | 443440 | 1 | direct_match |
| 59 | 2025-10-31 | $-299.80 | ACH DEBIT CCD LCF 8884992939 LC10300809 | 443440 | 1 | direct_match |
| Total | $-16,579.20 | 59 transactions | ||||