Funding Details
ID: 236740
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-11
- Amount Funded
- $2,035.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 29 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-11 - Created At
- 2026-01-30 23:22:03
- Modified At
- 2026-01-30 23:22:03
- Occurrence Count
- 1 times
- Analytics Sources
- 411621
Account Information
- Account Name
- Coles Cargo LLC
- Account ID
001Nt00000ZqitiIAB- Industry
- Transportation
- Location
- Houston, TX
Payment Details
- Term (Days)
- 19
- Payment Frequency
- Daily
- Daily Payment
- $100.58
- Actual Payment
- $100.58 (Daily)
- First Payment
- 2025-06-12
- Last Payment
- 2025-08-06
- Transaction Count
- 36
- Transaction Amount
- $-3,620.88
- First Bank Statement
- 2025-05-01
- 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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $2,035.00 | WIRE IN THE LCF GROUP INC Domestic Wire Deposit | 411621 | 1 | funding_deposit |
| 2 | 2025-06-12 | $-100.58 | LCF 8884992939 LC06110846 Scheduled Remittance : External 006Qj00000Z5xpjIAB Withdrawal | 411621 | 1 | direct_match |
| 3 | 2025-06-13 | $-100.58 | LCF 8884992939 LC06120829 Scheduled Remittance : External 006Qj00000Z5xpjIAB Withdrawal | 411621 | 1 | direct_match |
| 4 | 2025-06-16 | $-100.58 | LCF 8884992939 LC06130752 Scheduled Remittance : External 006Qj00000Z5xpjIAB Withdrawal | 411621 | 1 | direct_match |
| 5 | 2025-06-17 | $-100.58 | LCF 8884992939 LC06160853 Scheduled Remittance : External 006Qj00000Z5xpjIAB Withdrawal | 411621 | 1 | direct_match |
| 6 | 2025-06-18 | $-100.58 | LCF 8884992939 LC06170845 Scheduled Remittance : External 006Qj00000Z5xpjIAB Withdrawal | 411621 | 1 | direct_match |
| 7 | 2025-06-20 | $-100.58 | LCF 8884992939 LC06181037 Scheduled Remittance : External 006Qj00000Z5xpjIAB Withdrawal | 411621 | 1 | direct_match |
| 8 | 2025-06-23 | $-100.58 | LCF 8884992939 LC06200816 Scheduled Remittance External 006Qj00000Z5xpjIAB Withdrawal | 411621 | 1 | direct_match |
| 9 | 2025-06-24 | $100.58 | LCF 8884992939 LC06230829 Scheduled Remittance External 006Qj00000Z5xpjIAB Withdrawal | 411621 | 1 | direct_match |
| 10 | 2025-06-25 | $-100.58 | LCF 8884992939 LC06240843 Scheduled Remittance External 006Qj00000Z5xpjIAB Withdrawal | 411621 | 2 | direct_match |
| 11 | 2025-06-26 | $-100.58 | LCF 8884992939 LC06250853 Scheduled Remittance External 006Qj00000Z5xpjIAB Withdrawal | 411621 | 1 | direct_match |
| 12 | 2025-06-27 | $-100.58 | LCF 8884992939 LC06261042 Scheduled Remittance External 006Qj00000Z5xpjIAB Withdrawal | 411621 | 1 | direct_match |
| 13 | 2025-06-30 | $-100.58 | LCF 8884992939 LC06270801 Scheduled Remittance External 006Qj00000Z5xpjIAB Withdrawal | 411621 | 1 | direct_match |
| 14 | 2025-07-01 | $-100.58 | LCF 8884992939 LC06300841 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 2 | direct_match |
| 15 | 2025-07-02 | $-100.58 | LCF 8884992939 LC07010846 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 16 | 2025-07-03 | $-100.58 | LCF 8884992939 LC07020857 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 17 | 2025-07-07 | $-100.58 | LCF 8884992939 LC07030946 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 18 | 2025-07-08 | $-100.58 | LCF 8884992939 LC07070849 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 19 | 2025-07-09 | $-100.58 | LCF 8884992939 LC07080819 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 20 | 2025-07-10 | $-100.58 | LCF 8884992939 LC07090856 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 21 | 2025-07-11 | $-100.58 | LCF 8884992939 LC07100852 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 22 | 2025-07-14 | $-100.58 | LCF 8884992939 LC07110857 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 23 | 2025-07-15 | $-100.58 | LCF 8884992939 LC07140842 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 24 | 2025-07-16 | $-100.58 | LCF 8884992939 LC07150839 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 25 | 2025-07-17 | $-100.58 | LCF 8884992939 LC07160831 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 26 | 2025-07-18 | $-100.58 | LCF 8884992939 LC07170910 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 27 | 2025-07-21 | $-100.58 | LCF 8884992939 LC07180801 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 28 | 2025-07-22 | $-100.58 | LCF 8884992939 LC07210804 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 29 | 2025-07-23 | $-100.58 | LCF 8884992939 LC07220804 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 30 | 2025-07-24 | $-100.58 | LCF 8884992939 LC07230824 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 31 | 2025-07-25 | $-100.58 | LCF 8884992939 LC07240902 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 32 | 2025-07-28 | $-100.58 | LCF 8884992939 LC07250803 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 33 | 2025-07-29 | $-100.58 | LCF 8884992939 LC07280821 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 34 | 2025-07-30 | $-100.58 | LCF 8884992939 LC07290827 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 35 | 2025-07-31 | $-100.58 | LCF 8884992939 LC07300828 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 36 | 2025-08-01 | $-100.58 | LCF 8884992939 LC07310811 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 37 | 2025-08-04 | $-100.58 | LCF 8884992939 LC08010819 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| 38 | 2025-08-06 | $-100.58 | LCF 8884992939 LC08050810 Scheduled Remittance 006Qj00000Z5xpjIAB External Withdrawal | 411621 | 1 | direct_match |
| Total | $-3,620.88 | 38 transactions | ||||