Funding Details
ID: 250221
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-11-05
- Amount Funded
- $6,196.14
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 65 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-11-05 - Created At
- 2026-01-31 00:01:02
- Modified At
- 2026-01-31 00:01:02
- Occurrence Count
- 1 times
- Analytics Sources
- 453615
Account Information
- Account Name
- Not Found
- Account ID
001Nt00000dukD2IAI- Industry
- N/A
- Location
- None, N/A
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $170.29
- Actual Payment
- $170.29 (Daily)
- First Payment
- 2025-11-06
- Last Payment
- 2025-11-28
- Transaction Count
- 15
- Transaction Amount
- $-2,607.45
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-05 | $6,196.14 | INCOMING WIRE TRANSFER ( MTS NO.251105013200 ) ORIGINATOR NAME : The LCF Group Inc ORIG TO BNF INFO : FED ID # | 453615 | 1 | funding_deposit |
| 2 | 2025-11-06 | $-173.83 | LCF 8884992939 LC11050942 251105 Nr000001Q9NLMA0 | 453615 | 1 | direct_match |
| 3 | 2025-11-07 | $-173.83 | LCF 8884992939 LC11060926 251106 Nr000001QQt9MAG | 453615 | 1 | direct_match |
| 4 | 2025-11-10 | $-173.83 | LCF 8884992939 LC11071041 251107 Nr000001QjkHMAS | 453615 | 1 | direct_match |
| 5 | 2025-11-12 | $-173.83 | LCF 8884992939 LC11100903 251110 Nr000001RU2qMAG | 453615 | 1 | direct_match |
| 6 | 2025-11-13 | $-173.83 | LCF 8884992939 LC11120959 251112 Nr000001S4v2MAC | 453615 | 1 | direct_match |
| 7 | 2025-11-14 | $-173.83 | LCF 8884992939 LC11130945 251113 Nr000001SO4uMAG | 453615 | 1 | direct_match |
| 8 | 2025-11-17 | $-173.83 | LCF 8884992939 LC11140949 251114 Nr000001SiiYMAS | 453615 | 1 | direct_match |
| 9 | 2025-11-18 | $-173.83 | LCF 8884992939 LC11170924 251117 Nr000001TLR7MAO | 453615 | 1 | direct_match |
| 10 | 2025-11-19 | $-173.83 | LCF 8884992939 LC11180906 251118 Nr000001ThTAMA0 | 453615 | 1 | direct_match |
| 11 | 2025-11-20 | $-173.83 | LCF 8884992939 LC11190950 251119 Nr000001U5BFMA0 | 453615 | 1 | direct_match |
| 12 | 2025-11-21 | $-173.83 | LCF 8884992939 LC11200957 251120 Nr000001UPa0MAG | 453615 | 1 | direct_match |
| 13 | 2025-11-24 | $-173.83 | LCF 8884992939 LC11210938 251121 Nr000001 Uhh3MAC | 453615 | 1 | direct_match |
| 14 | 2025-11-25 | $-173.83 | LCF 8884992939 LC11240920 251124 Nr000001VOIIMAO | 453615 | 1 | direct_match |
| 15 | 2025-11-26 | $-173.83 | LCF 8884992939 LC11251005 251125 Nr000001VjRGMAO | 453615 | 1 | direct_match |
| 16 | 2025-11-28 | $-173.83 | LCF 8884992939 LC11261003 251126 Nr000001W1eHMAS | 453615 | 1 | direct_match |
| Total | $-2,607.45 | 16 transactions | ||||