Funding Details
ID: 248188
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-08-18
- Amount Funded
- $5,870.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:55:25
- Modified At
- 2026-01-30 23:55:25
- Occurrence Count
- 1 times
- Analytics Sources
- 446529
Account Information
- Account Name
- Washington Enterprise
- Account ID
001Nt00000dRMSfIAO- Industry
- Construction
- Location
- Bronx, NY
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $262.33
- Actual Payment
- $262.33 (Daily)
- First Payment
- 2025-08-19
- Last Payment
- 2025-10-06
- Transaction Count
- 30
- Transaction Amount
- $-7,869.90
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-24
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-18 | $5,870.00 | DEPOSIT INCOMING WIRE TRANSFER 531755086 | 446529 | 1 | funding_deposit |
| 2 | 2025-08-19 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC08180901250818 | 446529 | 1 | direct_match |
| 3 | 2025-08-20 | $-262.33 | LCF 8884992939 LC08190835250819 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 4 | 2025-08-22 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC08210843250821 | 446529 | 1 | direct_match |
| 5 | 2025-08-25 | $-262.33 | LCF 8884992939 LC08220900250822 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 6 | 2025-08-26 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC08250844250825 | 446529 | 1 | direct_match |
| 7 | 2025-08-27 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC08260802250826 | 446529 | 1 | direct_match |
| 8 | 2025-08-28 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC08270831250827 | 446529 | 1 | direct_match |
| 9 | 2025-08-29 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC08280756250828 | 446529 | 1 | direct_match |
| 10 | 2025-09-02 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC08290906250829 | 446529 | 1 | direct_match |
| 11 | 2025-09-08 | $-262.33 | LCF 8884992939 LC09050849250905 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 12 | 2025-09-09 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC09080831250908 | 446529 | 1 | direct_match |
| 13 | 2025-09-10 | $-262.33 | LCF 8884992939 LC09090822250909 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 14 | 2025-09-11 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC09100830250910 | 446529 | 1 | direct_match |
| 15 | 2025-09-12 | $-262.33 | LCF 8884992939 LC09110853250911 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 16 | 2025-09-15 | $-262.33 | LCF 8884992939 LC09120914250912 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 17 | 2025-09-16 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC09150818250915 | 446529 | 1 | direct_match |
| 18 | 2025-09-17 | $-262.33 | LCF 8884992939 LC09160819250916 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 19 | 2025-09-18 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC09170805250917 | 446529 | 1 | direct_match |
| 20 | 2025-09-19 | $-262.33 | LCF 8884992939 LC09180812250918 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 21 | 2025-09-22 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC09190811250919 | 446529 | 1 | direct_match |
| 22 | 2025-09-23 | $-262.33 | LCF 8884992939 LC09220833250922 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 23 | 2025-09-24 | $-262.33 | LCF 8884992939 LC09230849250923 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 24 | 2025-09-25 | $-262.33 | LCF 8884992939 LC09240851250924 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 25 | 2025-09-26 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC09250904250925 | 446529 | 1 | direct_match |
| 26 | 2025-09-29 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC09260908250926 | 446529 | 1 | direct_match |
| 27 | 2025-09-30 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC09290859250929 | 446529 | 1 | direct_match |
| 28 | 2025-10-01 | $-262.33 | LCF 8884992939 LC09300803250930 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 29 | 2025-10-02 | $-262.33 | LCF 8884992939 LC10010855251001 ELECTRONIC WITHDRAWAL | 446529 | 1 | direct_match |
| 30 | 2025-10-03 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC10020903251002 | 446529 | 1 | direct_match |
| 31 | 2025-10-06 | $-262.33 | ELECTRONIC WITHDRAWAL LCF 8884992939 LC10030911251003 | 446529 | 1 | direct_match |
| Total | $-7,869.90 | 31 transactions | ||||