Funding Details
ID: 243902
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-10-21
- Amount Funded
- $37,970.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:43:18
- Modified At
- 2026-01-30 23:43:18
- Occurrence Count
- 1 times
- Analytics Sources
- 432085
Account Information
- Account Name
- Pantaleon Enterprise Inc
- Account ID
001Nt00000btA83IAE- Industry
- Automotive Sales - Used
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Daily
- Daily Payment
- $1,199.20
- Actual Payment
- $1,199.20 (Daily)
- First Payment
- 2025-10-22
- Last Payment
- 2025-10-31
- Transaction Count
- 8
- Transaction Amount
- $-9,593.60
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-21 | $37,970.00 | INCOMING WIRE TRANS 102125 TRN 20251021006111 | 432085 | 1 | funding_deposit |
| 2 | 2025-10-22 | $-1,199.20 | LCF 8884992939 LC10210907 Qj000005ToeeMAC GP Auto Market Scheduled Remittance 006Qj00000jIG61IAG 102225 | 432085 | 1 | direct_match |
| 3 | 2025-10-23 | $-1,199.20 | LCF 8884992939 LC10220826 Qj000005UKweMAG GP Auto Market Scheduled Remittance 006Qj00000jIG61IAG 102325 | 432085 | 1 | direct_match |
| 4 | 2025-10-24 | $-1,199.20 | LCF 8884992939 LC10230827 Qj000005UtrkMAC GP Auto Market Scheduled Remittance 006Qj00000jIG61IAG 102425 | 432085 | 1 | direct_match |
| 5 | 2025-10-27 | $-1,199.20 | LCF 8884992939 LC10240849 Qj000005VbmsMAC GP Auto Market Scheduled Remittance 006Qj00000jIG61IAG 102725 | 432085 | 1 | direct_match |
| 6 | 2025-10-28 | $-1,199.20 | LCF 8884992939 LC10270829 Qj000005WICIMAK GP Auto Market Scheduled Remittance 006Qj00000jIG61IAG 102825 | 432085 | 1 | direct_match |
| 7 | 2025-10-29 | $-1,199.20 | LCF 8884992939 LC10280851 Qj000005XKm3MAG GP Auto Market Scheduled Remittance 006Qj00000jIG61IAG 102925 | 432085 | 1 | direct_match |
| 8 | 2025-10-30 | $-1,199.20 | LCF 8884992939 LC10290857 Qj000005XoVzMAK GP Auto Market Scheduled Remittance 006Qj00000jIG61IAG 103025 | 432085 | 1 | direct_match |
| 9 | 2025-10-31 | $-1,199.20 | LCF 8884992939 LC10300809 Qj000005YHLdMAO GP Auto Market Scheduled Remittance 006Qj00000jIG61IAG 103125 | 432085 | 1 | direct_match |
| Total | $-9,593.60 | 9 transactions | ||||