Funding Details
ID: 254495
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-11-18
- Amount Funded
- $3,630.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:12:52
- Modified At
- 2026-01-31 00:12:52
- Occurrence Count
- 1 times
- Analytics Sources
- 470700
Account Information
- Account Name
- MINC Incorporated
- Account ID
001Nt00000f0jK5IAI- Industry
- Retail
- Location
- Louisville, KY
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $99.93
- Actual Payment
- $99.93 (Daily)
- First Payment
- 2025-11-19
- Last Payment
- 2025-12-18
- Transaction Count
- 19
- Transaction Amount
- $-1,898.67
- First Bank Statement
- 2025-02-28
- Last Bank Statement
- 2025-12-18
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-18 | $3,630.00 | Deposit WIRE IN THE LCF GROUP INC | 470700 | 1 | funding_deposit |
| 2 | 2025-11-19 | $-99.93 | Withdrawal ACH LCF 8884992939 TYPE: LC11180906 ID: 6274933380 CO: LCF 8884992939 Entry Class Code: CCD | 470700 | 1 | direct_match |
| 3 | 2025-11-20 | $-99.93 | Withdrawal ACH LCF 8884992939 TYPE: LC11190950 ID: 6274933380 CO: LCF 8884992939 Entry Class Code: CCD | 470700 | 1 | direct_match |
| 4 | 2025-11-21 | $-99.93 | Withdrawal ACH LCF 8884992939 TYPE: LC11200957 ID: 6274933380 CO: LCF 8884992939 Entry Class Code: CCD | 470700 | 1 | direct_match |
| 5 | 2025-11-24 | $-99.93 | Withdrawal ACH LCF 8884992939 TYPE: LC11210938 ID: 6274933380 CO: LCF 8884992939 Entry Class Code: CCD | 470700 | 1 | direct_match |
| 6 | 2025-11-25 | $-99.93 | Withdrawal ACH LCF 8884992939 TYPE: LC11240920 ID: 6274933380 CO: LCF 8884992939 Entry Class Code: CCD | 470700 | 1 | direct_match |
| 7 | 2025-11-26 | $-99.93 | Withdrawal ACH LCF 8884992939 TYPE: LC11251005 ID: 6274933380 CO: LCF 8884992939 Entry Class Code: CCD | 470700 | 1 | direct_match |
| 8 | 2025-11-28 | $-99.93 | Withdrawal ACH LCF 8884992939 TYPE: LC11261003 ID: 6274933380 CO: LCF 8884992939 Entry Class Code: CCD | 470700 | 1 | direct_match |
| 9 | 2025-12-02 | $-99.93 | DEC 2 2025 TYPE: LC12010956 ID: 6274933380 CO: LCF 8884992939 ENTRY CLASS CODE: CCD/WITHDRAWAL ACH LCF 8884992939 ($99.93) $3,612.00 | 470700 | 1 | direct_match |
| 10 | 2025-12-03 | $-99.93 | DEC 3 2025 TYPE: LC12021004 ID: 6274933380 CO: LCF 8884992939 ENTRY CLASS CODE: CCD/WITHDRAWAL ACH LCF 8884992939 ($99.93) $4,128.93 | 470700 | 1 | direct_match |
| 11 | 2025-12-04 | $-99.93 | DEC 4 2025 TYPE: LC12030944 ID: 6274933380 CO: LCF 8884992939 ENTRY CLASS CODE: CCD/WITHDRAWAL ACH LCF 8884992939 ($99.93) $3,875.87 | 470700 | 1 | direct_match |
| 12 | 2025-12-05 | $-99.93 | DEC 5 2025 TYPE: LC12040914 ID: 6274933380 CO: LCF 8884992939 ENTRY CLASS CODE: CCD/WITHDRAWAL ACH LCF 8884992939 ($99.93) $2,980.30 | 470700 | 1 | direct_match |
| 13 | 2025-12-08 | $-99.93 | DEC 8 2025 TYPE: LC12050954 ID: 6274933380 CO: LCF 8884992939 ENTRY CLASS CODE: CCD/WITHDRAWAL ACH LCF 8884992939 ($99.93) $2,948.23 | 470700 | 1 | direct_match |
| 14 | 2025-12-09 | $-99.93 | DEC 9 2025 TYPE: LC12080936 ID: 6274933380 CO: LCF 8884992939 ENTRY CLASS CODE: CCD/WITHDRAWAL ACH LCF 8884992939 ($99.93) $8,482.22 | 470700 | 1 | direct_match |
| 15 | 2025-12-10 | $-99.93 | TYPE : LC12090941 ID : 6274933380 CO : LCF 8884992939 ENTRY ) | 470700 | 1 | direct_match |
| 16 | 2025-12-11 | $-99.93 | TYPE : LC12100943 ID : 6274933380 CO : LCF 8884992939 ENTRY ) | 470700 | 1 | direct_match |
| 17 | 2025-12-12 | $-99.93 | TYPE : LC12110939 ID : 6274933380 CO : LCF 8884992939 Entry | 470700 | 1 | direct_match |
| 18 | 2025-12-15 | $-99.93 | TYPE : LC12120940 ID : 6274933380 CO : LCF 8884992939 ENTRY ) | 470700 | 1 | direct_match |
| 19 | 2025-12-16 | $-99.93 | TYPE : LC12150953 ID : 6274933380 CO : LCF 8884992939 ENTRY ) | 470700 | 1 | direct_match |
| 20 | 2025-12-18 | $-99.93 | TYPE : LC12171002 ID : 6274933380 CO : LCF 8884992939 Entry | 470700 | 2 | direct_match |
| Total | $-1,898.67 | 20 transactions | ||||