Funding Details
ID: 229432
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-01
- Amount Funded
- $2,370.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:00:24
- Modified At
- 2026-01-30 23:00:24
- Occurrence Count
- 1 times
- Analytics Sources
- 385365
Account Information
- Account Name
- Trinity Line LLC
- Account ID
001Nt00000YOQ5pIAH- Industry
- Other
- Location
- Clarkton, NC
Payment Details
- Term (Days)
- 110
- Payment Frequency
- Weekly
- Daily Payment
- $29.98
- Actual Payment
- $29.98 (Weekly)
- First Payment
- 2025-07-02
- Last Payment
- 2025-08-29
- Transaction Count
- 18
- Transaction Amount
- $-2,698.20
- 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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-01 | $2,370.00 | Deposit by Wire 0000140515 | 385365 | 1 | funding_deposit |
| 2 | 2025-07-02 | $-149.90 | Withdrawal EFT LCF 8884992939 | 385365 | 1 | direct_match |
| 3 | 2025-07-03 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC07020857 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 4 | 2025-07-08 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC07070849 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 5 | 2025-07-09 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC07080819 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 6 | 2025-07-10 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC07090856 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 7 | 2025-07-11 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC07100852 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 8 | 2025-07-14 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC07110857 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 9 | 2025-07-15 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC07140842 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 10 | 2025-07-18 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC07170910 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 11 | 2025-07-31 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC07300828 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 12 | 2025-08-04 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC08010819 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 13 | 2025-08-05 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC08040900 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 14 | 2025-08-06 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC08050810 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 15 | 2025-08-07 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC08060834 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 16 | 2025-08-22 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC08210843 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 17 | 2025-08-27 | $-149.90 | Withdrawal EFT LCF 8884992939 TYPE : LC08260802 CO : LCF 8884992939 | 385365 | 1 | direct_match |
| 18 | 2025-08-28 | $-149.90 | WITHDRAWAL EFT LCF 8884992939 TYPE: LC08270831 CO: LCF 8884992939 | 385365 | 1 | direct_match |
| 19 | 2025-08-29 | $-149.90 | WITHDRAWAL EFT LCF 8884992939 TYPE: LC08280756 CO: LCF 8884992939 | 385365 | 1 | direct_match |
| Total | $-2,698.20 | 19 transactions | ||||