Funding Details
ID: 235707
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-09
- Amount Funded
- $15,932.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:19:11
- Modified At
- 2026-01-30 23:19:11
- Occurrence Count
- 1 times
- Analytics Sources
- 407702
Account Information
- Account Name
- RJ GARCIA TRUCKING CORP
- Account ID
001Nt00000ZXpfbIAD- Industry
- Transportation
- Location
- MIAMI, FL
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $666.20
- Actual Payment
- $666.20 (Daily)
- First Payment
- 2025-07-10
- Last Payment
- 2025-09-29
- Transaction Count
- 11
- Transaction Amount
- $-16,398.60
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-09-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-09 | $15,932.00 | WIRE TRANSFER INCOMING, THE LCF GROUP INC | 407702 | 1 | funding_deposit |
| 2 | 2025-07-10 | $-666.20 | CCD DEBIT, LCF 8884992939 LC07090856 Qj000004j58CMAQ | 407702 | 1 | direct_match |
| 3 | 2025-07-11 | $-666.20 | CCD DEBIT, LCF 8884992939 LC07100852 Qj000004jZBuMAM | 407702 | 1 | direct_match |
| 4 | 2025-07-15 | $-666.20 | CCD DEBIT, LCF 8884992939 LC07140842 Qj000004kinuMAA | 407702 | 1 | direct_match |
| 5 | 2025-08-05 | $-1,800.00 | WIRE TRANSFER OUTGOING, THE LCF GROUP | 407702 | 1 | direct_match |
| 6 | 2025-08-15 | $-1,800.00 | WIRE TRANSFER OUTGOING, LCF group | 407702 | 1 | direct_match |
| 7 | 2025-08-25 | $-1,800.00 | WIRE TRANSFER OUTGOING, LCF | 407702 | 1 | direct_match |
| 8 | 2025-08-29 | $-1,800.00 | WIRE TRANSFER OUTGOING, LCF group | 407702 | 1 | direct_match |
| 9 | 2025-09-08 | $-1,800.00 | WIRE TRANSFER OUTGOING, LCF group | 407702 | 1 | direct_match |
| 10 | 2025-09-15 | $-1,800.00 | WIRE TRANSFER OUTGOING, LCF group | 407702 | 1 | direct_match |
| 11 | 2025-09-22 | $-1,800.00 | WIRE TRANSFER OUTGOING, LCF group | 407702 | 1 | direct_match |
| 12 | 2025-09-29 | $-1,800.00 | WIRE TRANSFER OUTGOING, LCF group | 407702 | 1 | direct_match |
| Total | $-16,398.60 | 12 transactions | ||||