Funding Details
ID: 243999
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-09-29
- Amount Funded
- $3,630.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:43:36
- Modified At
- 2026-01-30 23:43:36
- Occurrence Count
- 1 times
- Analytics Sources
- 432318
Account Information
- Account Name
- MARTINEZ HOME IMPROVEMENT
- Account ID
001Nt00000buaoNIAQ- Industry
- Construction - General Contractor
- Location
- None, OK
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-09-30
- Last Payment
- 2025-09-30
- Transaction Count
- 1
- Transaction Amount
- $-119.92
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-29 | $3,630.00 | FEDWIRE CREDIT VIA : AXOS BANK / 122287251 B / O : THE LCF GROUP INC NEW HYDE PARK , NY 11042 US REF : CHASE NYC / CTR / BNF = MARTINEZ HOME IMPROVEMENT TULSA OK 74134-3321 | 432318 | 1 | funding_deposit |
| 2 | 2025-09-30 | $-119.92 | ORIG CO NAME : LCF 8884992939 ORIG ID : 6274933380 DESC DATE : 250929 CO ENTRY DESCR : LC09290859SEC : CCD TRACE # : 122287250865845 EED : 250930 IND ID : QJ000005FDSNMAK IND NAME : MARTINEZ HOME IM SCHEDULED REMITTANCE 006QJ00000GVTW 6LAC TRN : 2730865845TC | 432318 | 1 | direct_match |
| Total | $-119.92 | 2 transactions | ||||