Funding Details
ID: 245540
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-10-22
- Amount Funded
- $2,370.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:48:06
- Modified At
- 2026-01-30 23:48:06
- Occurrence Count
- 1 times
- Analytics Sources
- 436960
Account Information
- Account Name
- QUICK LOANS DIRECT
- Account ID
001Nt00000cj3KDIAY- Industry
- Financial Services
- Location
- None, NV
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $112.43
- Actual Payment
- $112.43 (Daily)
- First Payment
- 2025-10-23
- Last Payment
- 2025-10-31
- Transaction Count
- 7
- Transaction Amount
- $-787.01
- First Bank Statement
- 2025-08-01
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-22 | $2,370.00 | Wire Credit REF000486 AXOS BANK SAN DIEG 251022B01HHN ORG=The LCF Group Inc 3000 Marcus Blvd., Suite | 436960 | 1 | funding_deposit |
| 2 | 2025-10-23 | $-112.43 | Electronic Withdrawal To LCF 8884992939 REF=252950145721320N00 6274933380LC10220826Qj000005UKwCMA W | 436960 | 1 | direct_match |
| 3 | 2025-10-24 | $-112.43 | Electronic Withdrawal To LCF 8884992939 REF=252960155502200N00 6274933380LC10230827Qj000005UtrIMAS | 436960 | 1 | direct_match |
| 4 | 2025-10-27 | $-112.43 | Electronic Withdrawal To LCF 8884992939 REF=252970187849630N00 6274933380LC10240849Qj000005VbmRMAS | 436960 | 1 | direct_match |
| 5 | 2025-10-28 | $-112.43 | Electronic Withdrawal To LCF 8884992939 REF=253000128012840N00 6274933380LC10270829Qj000005WlCKMA0 | 436960 | 1 | direct_match |
| 6 | 2025-10-29 | $-112.43 | Electronic Withdrawal To LCF 8884992939 REF=253010170910810N00 6274933380LC10280851Qj000005XKlcMAG | 436960 | 1 | direct_match |
| 7 | 2025-10-30 | $-112.43 | Electronic Withdrawal To LCF 8884992939 REF=253020126583810N00 6274933380LC10290857Qj000005XoVYMA0 | 436960 | 1 | direct_match |
| 8 | 2025-10-31 | $-112.43 | Electronic Withdrawal To LCF 8884992939 REF=253030157657280N00 6274933380LC10300809Qj000005YHLCMA4 | 436960 | 1 | direct_match |
| Total | $-787.01 | 8 transactions | ||||