Funding Details
ID: 256288
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-10-14
- Amount Funded
- $4,970.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:18:14
- Modified At
- 2026-01-31 00:18:14
- Occurrence Count
- 1 times
- Analytics Sources
- 478510
Account Information
- Account Name
- Top G Towing Inc
- Account ID
001Nt00000fazLXIAY- Industry
- Automotive Towing
- Location
- Mascotte, FL
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Daily
- Daily Payment
- $179.88
- Actual Payment
- $179.88 (Daily)
- First Payment
- 2025-10-15
- Last Payment
- 2025-11-28
- Transaction Count
- 31
- Transaction Amount
- $-5,576.28
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-14 | $4,970.00 | INCOMING WIRE TRANSFER WIRE REF # 20251014-00022489 | 478510 | 1 | funding_deposit |
| 2 | 2025-10-15 | $-179.88 | ACH CORP DEBIT LC10140830 LCF 8884992939 Top G Towing CUSTOMER ID Qj000005Qlg3MAG | 478510 | 1 | direct_match |
| 3 | 2025-10-16 | $-179.88 | ACH CORP DEBIT LC10150804 LCF 8884992939 Top G Towing CUSTOMER ID Qj000005Qpm8MAC | 478510 | 1 | direct_match |
| 4 | 2025-10-17 | $-179.88 | ACH CORP DEBIT LC10160900 LCF 8884992939 Top G Towing CUSTOMER ID QJ000005RN9wMAG | 478510 | 1 | direct_match |
| 5 | 2025-10-20 | $-179.88 | ACH CORP DEBIT LC10170831 LCF 8884992939 Top G Towing CUSTOMER ID QJ000005RrwSMAS | 478510 | 1 | direct_match |
| 6 | 2025-10-21 | $-179.88 | ACH CORP DEBIT LC10200910 LCF 8884992939 Top G Towing CUSTOMER ID QJ000005THXeMAO | 478510 | 1 | direct_match |
| 7 | 2025-10-22 | $-179.88 | ACH CORP DEBIT LC10210907 LCF 8884992939 Top G Towing CUSTOMER ID QJ000005Toh0MAC | 478510 | 1 | direct_match |
| 8 | 2025-10-23 | $-179.88 | ACH CORP DEBIT LC10220826 LCF 8884992939 Top G Towing CUSTOMER ID QJ000005ULVDMA4 | 478510 | 1 | direct_match |
| 9 | 2025-10-24 | $-179.88 | ACH CORP DEBIT LC10230827 LCF 8884992939 Top G Towing CUSTOMER ID QJ000005UtvfMAC | 478510 | 1 | direct_match |
| 10 | 2025-10-27 | $-179.88 | ACH CORP DEBIT LC10240849 LCF 8884992939 Top G Towing CUSTOMER ID QJ000005VbsNMAS | 478510 | 1 | direct_match |
| 11 | 2025-10-28 | $-179.88 | ACH CORP DEBIT LC10270829 LCF 8884992939 Top G Towing CUSTOMER ID QJ000005WlGdMAK | 478510 | 1 | direct_match |
| 12 | 2025-10-29 | $-179.88 | ACH CORP DEBIT LC10280851 LCF 8884992939 Top G Towing CUSTOMER ID QJ000005XKrXMAW | 478510 | 1 | direct_match |
| 13 | 2025-10-30 | $-179.88 | ACH CORP DEBIT LC10290857 LCF 8884992939 Top G Towing CUSTOMER ID QJ000005XoZnMAK | 478510 | 1 | direct_match |
| 14 | 2025-10-31 | $-179.88 | ACH CORP DEBIT LC10300809 LCF 8884992939 Top G Towing CUSTOMER ID QJ000005YHNqMAO | 478510 | 1 | direct_match |
| 15 | 2025-11-03 | $-179.88 | ACH CORP DEBIT LC10310824 LCF 8884992939 Top G Towing CUSTOMER ID QJ000005YjarMAC | 478510 | 1 | direct_match |
| 16 | 2025-11-04 | $-179.88 | ACH CORP DEBIT LC11030925 LCF 8884992939 Top G Towing CUSTOMER ID Nг000001PSYSMAW | 478510 | 1 | direct_match |
| 17 | 2025-11-05 | $-179.88 | ACH CORP DEBIT LC11040937 LCF 8884992939 Top G Towing CUSTOMER ID NÃ000001PmKQMA0 | 478510 | 1 | direct_match |
| 18 | 2025-11-06 | $-179.88 | ACH CORP DEBIT LC11050942 LCF 8884992939 Top G Towing CUSTOMER ID Nг000001Q8JKMA0 | 478510 | 1 | direct_match |
| 19 | 2025-11-07 | $-179.88 | ACH CORP DEBIT LC11060926 LCF 8884992939 Top G Towing CUSTOMER ID Nг000001QQWKMA4 | 478510 | 1 | direct_match |
| 20 | 2025-11-10 | $-179.88 | ACH CORP DEBIT LC11071041 LCF 8884992939 Top G Towing CUSTOMER ID Nr000001QjQWMA0 | 478510 | 1 | direct_match |
| 21 | 2025-11-12 | $-179.88 | ACH CORP DEBIT LC11100903 LCF 8884992939 Top G Towing CUSTOMER ID Nr000001RTcxMAG | 478510 | 1 | direct_match |
| 22 | 2025-11-13 | $-179.88 | ACH CORP DEBIT LC11120959 LCF 8884992939 Top G Towing CUSTOMER ID NÃ000001S3gnMAC | 478510 | 1 | direct_match |
| 23 | 2025-11-14 | $-179.88 | ACH CORP DEBIT LC11130945 LCF 8884992939 Top G Towing CUSTOMER ID Nг000001SMz1MAG | 478510 | 1 | direct_match |
| 24 | 2025-11-17 | $-179.88 | ACH CORP DEBIT LC11140949 LCF 8884992939 Top G Towing CUSTOMER ID Nг000001SgetMAC | 478510 | 1 | direct_match |
| 25 | 2025-11-18 | $-179.88 | ACH CORP DEBIT LC11170924 LCF 8884992939 Top G Towing CUSTOMER ID Nr000001TL4aMAG | 478510 | 1 | direct_match |
| 26 | 2025-11-19 | $-179.88 | ACH CORP DEBIT LC11180906 LCF 8884992939 Top G Towing CUSTOMER ID Nr000001TgtkMAC | 478510 | 1 | direct_match |
| 27 | 2025-11-20 | $-179.88 | ACH CORP DEBIT LC11190950 LCF 8884992939 Top G Towing CUSTOMER ID Nг000001U3ALMAO | 478510 | 1 | direct_match |
| 28 | 2025-11-21 | $-179.88 | ACH CORP DEBIT LC11200957 LCF 8884992939 Top G Towing CUSTOMER ID Nr000001UOD9MAO | 478510 | 1 | direct_match |
| 29 | 2025-11-24 | $-179.88 | ACH CORP DEBIT LC11210938 LCF 8884992939 Top G Towing CUSTOMER ID NÃ000001UhlwMAK | 478510 | 1 | direct_match |
| 30 | 2025-11-25 | $-179.88 | ACH CORP DEBIT LC11240920 LCF 8884992939 Top G Towing CUSTOMER ID Nг000001VO24MAG | 478510 | 1 | direct_match |
| 31 | 2025-11-26 | $-179.88 | ACH CORP DEBIT LC11251005 LCF 8884992939 Top G Towing CUSTOMER ID Nr000001Vj4fMAC | 478510 | 1 | direct_match |
| 32 | 2025-11-28 | $-179.88 | ACH CORP DEBIT LC11261003 LCF 8884992939 Top G Towing CUSTOMER ID Nr000001W1MhMAK | 478510 | 1 | direct_match |
| Total | $-5,576.28 | 32 transactions | ||||