Funding Details
ID: 232462
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-04
- Amount Funded
- $4,448.81
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-06-04 - Created At
- 2026-01-30 23:09:20
- Modified At
- 2026-01-30 23:09:20
- Occurrence Count
- 1 times
- Analytics Sources
- 396292
Account Information
- Account Name
- MAJOR LEAGUE CONTRACTING
- Account ID
001Nt00000YwM1RIAV- Industry
- Construction - General Contractor
- Location
- None, FL
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $191.57
- Actual Payment
- $191.57 (Daily)
- First Payment
- 2025-06-04
- Last Payment
- 2025-08-29
- Transaction Count
- 56
- Transaction Amount
- $-12,299.97
- First Bank Statement
- 2025-06-02
- 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 (57)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-04 | $-191.57 | 8884992939 LCF CCD 127567831 | 396292 | 1 | direct_match |
| 2 | 2025-06-04 | $4,448.81 | Wire Transfer Credit THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 20250604MMQFMP9N000715 20250604MMQFMP81 000005 06041437FT03 | 396292 | 1 | funding_deposit |
| 3 | 2025-06-05 | $-223.50 | 8884992939 LCF CCD 127611853 | 396292 | 1 | direct_match |
| 4 | 2025-06-06 | $-223.50 | 8884992939 LCF CCD 127656041 | 396292 | 1 | direct_match |
| 5 | 2025-06-09 | $-223.50 | 8884992939 LCF CCD 127710726 | 396292 | 1 | direct_match |
| 6 | 2025-06-10 | $-223.50 | 8884992939 LCF CCD 127818801 | 396292 | 1 | direct_match |
| 7 | 2025-06-11 | $-223.50 | 8884992939 LCF CCD 127854190 | 396292 | 1 | direct_match |
| 8 | 2025-06-12 | $-223.50 | 8884992939 LCF CCD 127892315 | 396292 | 1 | direct_match |
| 9 | 2025-06-13 | $-223.50 | 8884992939 LCF CCD 127932768 | 396292 | 1 | direct_match |
| 10 | 2025-06-16 | $-223.50 | 8884992939 LCF CCD 127986087 | 396292 | 1 | direct_match |
| 11 | 2025-06-17 | $-223.50 | 8884992939 LCF CCD 128073615 | 396292 | 1 | direct_match |
| 12 | 2025-06-18 | $-223.50 | 8884992939 LCF CCD 128108728 | 396292 | 1 | direct_match |
| 13 | 2025-06-20 | $-223.50 | 8884992939 LCF CCD 128157390 | 396292 | 1 | direct_match |
| 14 | 2025-06-23 | $-223.50 | 8884992939 LCF CCD 128222291 | 396292 | 1 | direct_match |
| 15 | 2025-06-24 | $-223.50 | 8884992939 LCF CCD 128306035 | 396292 | 1 | direct_match |
| 16 | 2025-06-25 | $-223.50 | 8884992939 LCF CCD 128344003 | 396292 | 1 | direct_match |
| 17 | 2025-06-26 | $-223.50 | 8884992939 LCF CCD 128384859 | 396292 | 1 | direct_match |
| 18 | 2025-06-27 | $-223.50 | 8884992939 LCF CCD 128427830 | 396292 | 1 | direct_match |
| 19 | 2025-06-30 | $-223.50 | 8884992939 LCF | 396292 | 1 | direct_match |
| 20 | 2025-07-01 | $-223.50 | 8884992939 LCF CCD 128566693 | 396292 | 1 | direct_match |
| 21 | 2025-07-02 | $-223.50 | 8884992939 LCF CCD 128613150 | 396292 | 1 | direct_match |
| 22 | 2025-07-03 | $-223.50 | 8884992939 LCF CCD 128652318 | 396292 | 1 | direct_match |
| 23 | 2025-07-07 | $-223.50 | 8884992939 LCF CCD 128707144 | 396292 | 1 | direct_match |
| 24 | 2025-07-08 | $-223.50 | 8884992939 LCF CCD 128825765 | 396292 | 1 | direct_match |
| 25 | 2025-07-09 | $-223.50 | 8884992939 LCF CCD 128867064 | 396292 | 1 | direct_match |
| 26 | 2025-07-10 | $-223.50 | 8884992939 LCF CCD 128912960 | 396292 | 1 | direct_match |
| 27 | 2025-07-11 | $-223.50 | 8884992939 LCF CCD 128962438 | 396292 | 1 | direct_match |
| 28 | 2025-07-14 | $-223.50 | 8884992939 LCF CCD 129016717 | 396292 | 1 | direct_match |
| 29 | 2025-07-22 | $-223.50 | 8884992939 LCF CCD 129383090 | 396292 | 1 | direct_match |
| 30 | 2025-07-23 | $-223.50 | 8884992939 LCF CCD 129421169 | 396292 | 1 | direct_match |
| 31 | 2025-07-24 | $-223.50 | 8884992939 LCF CCD 129462275 | 396292 | 1 | direct_match |
| 32 | 2025-07-25 | $-223.50 | 8884992939 LCF CCD 129504813 | 396292 | 1 | direct_match |
| 33 | 2025-07-28 | $-223.50 | 8884992939 LCF CCD 129551916 | 396292 | 1 | direct_match |
| 34 | 2025-07-29 | $-223.50 | 8884992939 LCF CCD 129646351 | 396292 | 1 | direct_match |
| 35 | 2025-07-30 | $-223.50 | 8884992939 LCF CCD 129682531 | 396292 | 1 | direct_match |
| 36 | 2025-07-31 | $-223.50 | 8884992939 LCF CCD 129724062 | 396292 | 1 | direct_match |
| 37 | 2025-08-01 | $-223.50 | 8884992939 LCF CCD 129767584 | 396292 | 1 | direct_match |
| 38 | 2025-08-04 | $-223.50 | 8884992939 LCF CCD 129832064 | 396292 | 1 | direct_match |
| 39 | 2025-08-05 | $-223.50 | 8884992939 LCF CCD 129931030 | 396292 | 1 | direct_match |
| 40 | 2025-08-06 | $-223.50 | 8884992939 LCF CCD 129968890 | 396292 | 1 | direct_match |
| 41 | 2025-08-07 | $-223.50 | 8884992939 LCF CCD 130012933 | 396292 | 1 | direct_match |
| 42 | 2025-08-08 | $-223.50 | 8884992939 LCF CCD 130058942 | 396292 | 1 | direct_match |
| 43 | 2025-08-11 | $-223.50 | 8884992939 LCF CCD 130119103 | 396292 | 1 | direct_match |
| 44 | 2025-08-12 | $-210.35 | 8884992939 LCF CCD 130208903 | 396292 | 1 | direct_match |
| 45 | 2025-08-13 | $-210.35 | 8884992939 LCF CCD 130241321 | 396292 | 1 | direct_match |
| 46 | 2025-08-14 | $-210.35 | 8884992939 LCF CCD 130286828 | 396292 | 1 | direct_match |
| 47 | 2025-08-15 | $-210.35 | 8884992939 LCF CCD 130333749 | 396292 | 1 | direct_match |
| 48 | 2025-08-18 | $-210.35 | 8884992939 LCF CCD 130385702 | 396292 | 1 | direct_match |
| 49 | 2025-08-19 | $-210.35 | 8884992939 LCF CCD 130478102 | 396292 | 1 | direct_match |
| 50 | 2025-08-20 | $-210.35 | 8884992939 LCF CCD 130518240 | 396292 | 1 | direct_match |
| 51 | 2025-08-21 | $-210.35 | 8884992939 LCF CCD 130561747 | 396292 | 1 | direct_match |
| 52 | 2025-08-22 | $-210.35 | 8884992939 LCF CCD 130598959 | 396292 | 1 | direct_match |
| 53 | 2025-08-25 | $-210.35 | 8884992939 LCF CCD 130649033 | 396292 | 1 | direct_match |
| 54 | 2025-08-26 | $-210.35 | 8884992939 LCF CCD 130741849 | 396292 | 1 | direct_match |
| 55 | 2025-08-27 | $-210.35 | 8884992939 LCF CCD 130777198 | 396292 | 1 | direct_match |
| 56 | 2025-08-28 | $-210.35 | 8884992939 LCF CCD 130820420 | 396292 | 1 | direct_match |
| 57 | 2025-08-29 | $-210.35 | 8884992939 LCF CCD 130867385 | 396292 | 1 | direct_match |
| Total | $-12,299.97 | 57 transactions | ||||