Funding Details
ID: 228859
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-10
- Amount Funded
- $5,870.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:58:42
- Modified At
- 2026-01-30 22:58:42
- Occurrence Count
- 1 times
- Analytics Sources
- 382975
Account Information
- Account Name
- LIT APPAREL, LLC
- Account ID
001Nt00000YE6RlIAL- Industry
- Apparel
- Location
- Pearl, MS
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $349.77
- Actual Payment
- $349.77 (Daily)
- First Payment
- 2025-07-14
- Last Payment
- 2025-08-29
- Transaction Count
- 35
- Transaction Amount
- $-12,456.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-10 | $5,870.00 | WIRE TRANSFER CREDIT FED REF NBR 000311 ORIG - THE LCF GROUP | 382975 | 1 | funding_deposit |
| 2 | 2025-07-14 | $-349.77 | ACH DEBIT LCF 8884992939 LC07110857 CCD Qj000004k0L5MAI | 382975 | 1 | direct_match |
| 3 | 2025-07-15 | $-349.77 | ACH DEBIT LCF 8884992939 LC07140842 CCD Qj000004kimTMAQ | 382975 | 1 | direct_match |
| 4 | 2025-07-16 | $-349.77 | ACH DEBIT LCF 8884992939 LC07150839 CCD Qj0000041G2HMAU | 382975 | 1 | direct_match |
| 5 | 2025-07-17 | $-349.77 | ACH DEBIT LCF 8884992939 LC07160831 CCD Qj000004liDXMAY | 382975 | 1 | direct_match |
| 6 | 2025-07-18 | $-349.77 | ACH DEBIT LCF 8884992939 LC07170910 CCD Qj000004mDeBMAU | 382975 | 1 | direct_match |
| 7 | 2025-07-21 | $-349.77 | ACH DEBIT LCF 8884992939 LC07180801 CCD Qj000004mclLMAQ | 382975 | 1 | direct_match |
| 8 | 2025-07-22 | $-349.77 | ACH DEBIT LCF 8884992939 LC07210804 CCD Qj000004nLanMAE | 382975 | 1 | direct_match |
| 9 | 2025-07-23 | $-349.77 | ACH DEBIT LCF 8884992939 LC07220804 CCD Qj000004nrskMAA | 382975 | 1 | direct_match |
| 10 | 2025-07-24 | $-349.77 | ACH DEBIT LCF 8884992939 LC07230824 CCD Qj0000040LSPMA2 | 382975 | 1 | direct_match |
| 11 | 2025-07-25 | $-349.77 | ACH DEBIT LCF 8884992939 LC07240902 CCD Qj000004osEVMAY | 382975 | 1 | direct_match |
| 12 | 2025-07-28 | $-349.77 | ACH DEBIT LCF 8884992939 LC07250803 CCD Qj000004pE16MAE | 382975 | 1 | direct_match |
| 13 | 2025-07-29 | $-349.77 | ACH DEBIT LCF 8884992939 LC07280821 CCD Qj000004pu4kMAA | 382975 | 1 | direct_match |
| 14 | 2025-07-30 | $-349.77 | ACH DEBIT LCF 8884992939 LC07290827 CCD Qj000004qOeSMAU | 382975 | 1 | direct_match |
| 15 | 2025-07-31 | $-349.77 | ACH DEBIT LCF 8884992939 LC07300828 CCD Qj000004rLN7MAM | 382975 | 1 | direct_match |
| 16 | 2025-08-01 | $-349.77 | ACH DEBIT LCF 8884992939 LC07310811 CCD Qj000004rngPMAQ | 382975 | 1 | direct_match |
| 17 | 2025-08-04 | $-349.77 | ACH DEBIT LCF 8884992939 LC08010819 CCD Qj000004sXKCMA2 | 382975 | 1 | direct_match |
| 18 | 2025-08-05 | $-349.77 | ACH DEBIT LCF 8884992939 LC08040900 CCD Qj000004tG6xMAE | 382975 | 1 | direct_match |
| 19 | 2025-08-06 | $-349.77 | ACH DEBIT LCF 8884992939 LC08050810 CCD Qj000004tijYMAQ | 382975 | 1 | direct_match |
| 20 | 2025-08-07 | $-349.77 | ACH DEBIT LCF 8884992939 LC08060834 CCD Qj000004uF02MAE | 382975 | 1 | direct_match |
| 21 | 2025-08-08 | $-349.77 | ACH DEBIT LCF 8884992939 LC08070836 CCD Qj000004uitpMAA | 382975 | 1 | direct_match |
| 22 | 2025-08-11 | $-364.04 | ACH DEBIT LCF 8884992939 LC08080855 CCD Qj000004vANWMA2 | 382975 | 1 | direct_match |
| 23 | 2025-08-12 | $-364.04 | ACH DEBIT LCF 8884992939 LC08110807 CCD Qj000004vmpkMAA | 382975 | 1 | direct_match |
| 24 | 2025-08-13 | $-364.04 | ACH DEBIT LCF 8884992939 LC08120809 CCD Qj000004wGkzMAE | 382975 | 1 | direct_match |
| 25 | 2025-08-14 | $-364.04 | ACH DEBIT LCF 8884992939 LC08130822 CCD Qj000004woWyMAI | 382975 | 1 | direct_match |
| 26 | 2025-08-15 | $-364.04 | ACH DEBIT LCF 8884992939 LC08140839 CCD Qj000004xRguMAE | 382975 | 1 | direct_match |
| 27 | 2025-08-18 | $-364.04 | ACH DEBIT LCF 8884992939 LC08150822 CCD Qj000004xnjIMAQ | 382975 | 1 | direct_match |
| 28 | 2025-08-19 | $-364.04 | ACH DEBIT LCF 8884992939 LC08180901 CCD Qj000004ySLZMA2 | 382975 | 1 | direct_match |
| 29 | 2025-08-20 | $-364.04 | ACH DEBIT LCF 8884992939 LC08190835 CCD Qj000004yw2AMAQ | 382975 | 1 | direct_match |
| 30 | 2025-08-21 | $-364.04 | ACH DEBIT LCF 8884992939 LC08200906 CCD Qj000004zRUGMAU | 382975 | 1 | direct_match |
| 31 | 2025-08-22 | $-364.04 | ACH DEBIT LCF 8884992939 LC08210843 CCD Qj00000508rbMAA | 382975 | 1 | direct_match |
| 32 | 2025-08-25 | $-364.04 | ACH DEBIT LCF 8884992939 LC08220900 CCD Qj0000050Z9SMAU | 382975 | 1 | direct_match |
| 33 | 2025-08-26 | $-364.04 | ACH DEBIT LCF 8884992939 LC08250844 CCD Qj0000051030MAU | 382975 | 1 | direct_match |
| 34 | 2025-08-27 | $-364.04 | ACH DEBIT LCF 8884992939 LC08260802 CCD Qj0000051qkIMAA | 382975 | 1 | direct_match |
| 35 | 2025-08-28 | $-364.04 | ACH DEBIT LCF 8884992939 LC08270831 CCD Qj0000052S5YMAU | 382975 | 1 | direct_match |
| 36 | 2025-08-29 | $-364.04 | ACH DEBIT LCF 8884992939 LC08280756 CCD Qj0000052rKPMAY | 382975 | 1 | direct_match |
| Total | $-12,456.00 | 36 transactions | ||||