Funding Details
ID: 229791
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-27
- Amount Funded
- $10,827.26
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 39 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-27 - Created At
- 2026-01-30 23:01:27
- Modified At
- 2026-01-30 23:01:27
- Occurrence Count
- 1 times
- Analytics Sources
- 386830
Account Information
- Account Name
- HM Logging and Firewood
- Account ID
001Nt00000YQSbRIAX- Industry
- Logging
- Location
- Sedgwick, ME
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $258.27
- Actual Payment
- $258.27 (Daily)
- First Payment
- 2025-06-27
- Last Payment
- 2025-08-29
- Transaction Count
- 29
- Transaction Amount
- $-9,093.11
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-09-01
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-27 | $-258.27 | 8884992939 LCF CCD 128427538 | 386830 | 1 | direct_match |
| 2 | 2025-06-27 | $10,827.26 | Wire Transfer Credi t THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 | 386830 | 1 | funding_deposit |
| 3 | 2025-06-30 | $-315.53 | 8884992939 LCF CCD 128479198 | 386830 | 1 | direct_match |
| 4 | 2025-07-01 | $-315.53 | 8884992939 LCF CCD 128566828 | 386830 | 1 | direct_match |
| 5 | 2025-07-02 | $-315.53 | 8884992939 LCF CCD 128613289 | 386830 | 1 | direct_match |
| 6 | 2025-07-03 | $-315.53 | 8884992939 LCF CCD 128652454 | 386830 | 1 | direct_match |
| 7 | 2025-07-07 | $-315.53 | 8884992939 LCF CCD 128707197 | 386830 | 1 | direct_match |
| 8 | 2025-07-08 | $-315.53 | 8884992939 LCF CCD 128825907 | 386830 | 1 | direct_match |
| 9 | 2025-07-09 | $-315.53 | 8884992939 LCF CCD 128867192 | 386830 | 1 | direct_match |
| 10 | 2025-07-10 | $-315.53 | 8884992939 LCF CCD 128913101 | 386830 | 1 | direct_match |
| 11 | 2025-07-11 | $-315.53 | 8884992939 LCF CCD 128962570 | 386830 | 1 | direct_match |
| 12 | 2025-07-15 | $-315.53 | 8884992939 LCF CCD 129101270 | 386830 | 1 | direct_match |
| 13 | 2025-07-16 | $-315.53 | 8884992939 LCF CCD 129144158 | 386830 | 1 | direct_match |
| 14 | 2025-07-24 | $-315.53 | 8884992939 LCF CCD 129462405 | 386830 | 1 | direct_match |
| 15 | 2025-07-25 | $-315.53 | 8884992939 LCF | 386830 | 1 | direct_match |
| 16 | 2025-07-28 | $-315.53 | 8884992939 LCF CCD 129551970 | 386830 | 1 | direct_match |
| 17 | 2025-07-29 | $-315.53 | 8884992939 LCF CCD 129646475 | 386830 | 1 | direct_match |
| 18 | 2025-07-30 | $-315.53 | 8884992939 LCF CCD 129682655 | 386830 | 1 | direct_match |
| 19 | 2025-07-31 | $-315.53 | 8884992939 LCF CCD 129724180 | 386830 | 1 | direct_match |
| 20 | 2025-08-05 | $-315.53 | 8884992939 LCF CCD 129931128 | 386830 | 1 | direct_match |
| 21 | 2025-08-06 | $-315.53 | 8884992939 LCF CCD 129968925 | 386830 | 1 | direct_match |
| 22 | 2025-08-13 | $-315.53 | 8884992939 LCF CCD 130241257 | 386830 | 1 | direct_match |
| 23 | 2025-08-14 | $-315.53 | 8884992939 LCF CCD 130286619 | 386830 | 1 | direct_match |
| 24 | 2025-08-15 | $-315.53 | 8884992939 LCF CCD 130333623 | 386830 | 1 | direct_match |
| 25 | 2025-08-18 | $-315.53 | 8884992939 LCF CCD 130385491 | 386830 | 1 | direct_match |
| 26 | 2025-08-19 | $-315.53 | 8884992939 LCF CCD 130477903 | 386830 | 1 | direct_match |
| 27 | 2025-08-20 | $-315.53 | 8884992939 LCF CCD 130518044 | 386830 | 1 | direct_match |
| 28 | 2025-08-21 | $-315.53 | 8884992939 LCF CCD 130561558 | 386830 | 1 | direct_match |
| 29 | 2025-08-22 | $-315.53 | 8884992939 LCF CCD 130598831 | 386830 | 1 | direct_match |
| 30 | 2025-08-25 | $-315.53 | 8884992939 LCF CCD 130648817 8884992939 LCF | 386830 | 1 | direct_match |
| 31 | 2025-08-29 | $315.53 | Returned Overdraft Item Credit | 386830 | 1 | direct_match |
| Total | $-9,093.11 | 31 transactions | ||||