Funding Details
ID: 246318
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-09-23
- Amount Funded
- $3,470.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 44 transactions from 2025-07-01 to 2025-07-17 found before funding date 2025-09-23 - Created At
- 2026-01-30 23:50:15
- Modified At
- 2026-01-30 23:50:15
- Occurrence Count
- 1 times
- Analytics Sources
- 438545
Account Information
- Account Name
- Johnny's Tires and Auto Repair
- Account ID
001Nt00000cvmV9IAI- Industry
- Automotive Repair
- Location
- Hollywood, FL
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Daily
- Daily Payment
- $89.94
- Actual Payment
- $89.94 (Daily)
- First Payment
- 2025-09-23
- Last Payment
- 2025-10-31
- Transaction Count
- 28
- Transaction Amount
- $-3,052.56
- 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 (29)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-23 | $-109.02 | External Withdrawal LCF - 8884992939 LC09221037 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 2 | 2025-09-23 | $3,470.00 | Domestic Wire Deposit WIRE IN - The LCF Group Inc | 438545 | 1 | funding_deposit |
| 3 | 2025-09-24 | $-109.02 | External Withdrawal LCF - 8884992939 LC09230849 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 4 | 2025-09-25 | $-109.02 | External Withdrawal LCF - 8884992939 LC09240851 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 5 | 2025-09-26 | $-109.02 | External Withdrawal LCF - 8884992939 LC09250904 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 6 | 2025-09-29 | $-109.02 | External Withdrawal LCF - 8884992939 LC09260908 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 7 | 2025-09-30 | $-109.02 | External Withdrawal LCF - 8884992939 LC09290859 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 8 | 2025-10-01 | $-109.02 | External Withdrawal LCF - 8884992939 LC09300803 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 9 | 2025-10-02 | $-109.02 | External Withdrawal LCF - 8884992939 LC10010855 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 10 | 2025-10-03 | $-109.02 | External Withdrawal LCF - 8884992939 LC10020903 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 11 | 2025-10-06 | $-109.02 | External Withdrawal LCF - 8884992939 LC10030911 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 12 | 2025-10-07 | $-109.02 | External Withdrawal LCF - 8884992939 LC10060831 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 13 | 2025-10-08 | $-109.02 | External Withdrawal LCF - 8884992939 LC10070829 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 14 | 2025-10-09 | $-109.02 | External Withdrawal LCF - 8884992939 LC10080858 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 15 | 2025-10-10 | $-109.02 | External Withdrawal LCF - 8884992939 LC10090833 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 16 | 2025-10-14 | $-109.02 | External Withdrawal LCF - 8884992939 LC10100812 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 17 | 2025-10-15 | $-109.02 | External Withdrawal LCF - 8884992939 LC10140830 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 18 | 2025-10-16 | $-109.02 | External Withdrawal LCF - 8884992939 LC10150804 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 19 | 2025-10-17 | $-109.02 | External Withdrawal LCF - 8884992939 LC10160900 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 20 | 2025-10-20 | $-109.02 | External Withdrawal LCF - 8884992939 LC10170831 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 21 | 2025-10-21 | $-109.02 | External Withdrawal LCF - 8884992939 LC10200910 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 22 | 2025-10-22 | $-109.02 | External Withdrawal LCF - 8884992939 LC10210907 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 2 | direct_match |
| 23 | 2025-10-23 | $-109.02 | External Withdrawal LCF - 8884992939 LC10220826 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 24 | 2025-10-24 | $-109.02 | External Withdrawal LCF - 8884992939 LC10230827 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 25 | 2025-10-27 | $-109.02 | External Withdrawal LCF - 8884992939 LC10240849 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 26 | 2025-10-28 | $-109.02 | External Withdrawal LCF - 8884992939 LC10270829 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 27 | 2025-10-29 | $-109.02 | External Withdrawal LCF - 8884992939 LC10280851 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 28 | 2025-10-30 | $-109.02 | External Withdrawal LCF - 8884992939 LC10290857 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| 29 | 2025-10-31 | $-109.02 | External Withdrawal LCF - 8884992939 LC10300809 Scheduled Remittance 006Qj00000hlehOIAS | 438545 | 1 | direct_match |
| Total | $-3,052.56 | 29 transactions | ||||