Funding Details
ID: 48653
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-07
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:35:35
- Modified At
- 2026-01-30 13:35:35
- Occurrence Count
- 1 times
- Analytics Sources
- 216409
Account Information
- Account Name
- Orlando Transportation By Mike
- Account ID
0010z00001X6758AAB- Industry
- Limousine/Transportation Services
- Location
- clermont, FL
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $248.00
- Actual Payment
- $248.00 (Daily)
- First Payment
- 2025-03-10
- Last Payment
- 2025-03-31
- Transaction Count
- 46
- Transaction Amount
- $-11,417.90
- First Bank Statement
- 2024-12-18
- Last Bank Statement
- 2025-03-31
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 (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-07 | $4,170.00 | Domestic Incoming Wire 2537E45069937368 W2537E45069937368 | 216409 | 1 | funding_deposit |
| 2 | 2025-03-10 | $-248.33 | Corporate ACH Lc03070935 00025066905538288 Lcf 8884992939 Qj000003stz5Mai | 238018 | 1 | direct_match |
| 3 | 2025-03-10 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 4 | 2025-03-11 | $-248.33 | Corporate ACH Lc03100801 00025069911507406 Lcf 8884992939 Qj000003tkh2Maa | 238018 | 1 | direct_match |
| 5 | 2025-03-11 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 6 | 2025-03-12 | $-248.33 | Corporate ACH Lc03110825 00025070905665846 Lcf 8884992939 Qj000003uusgmam | 238018 | 1 | direct_match |
| 7 | 2025-03-12 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 8 | 2025-03-13 | $-248.33 | Corporate ACH Lc03120902 00025071910332212 Lcf 8884992939 Qj000003v9etmaq | 238018 | 1 | direct_match |
| 9 | 2025-03-13 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 10 | 2025-03-14 | $-248.33 | Corporate ACH Lc03130828 00025072904140040 Lcf 8884992939 Qj000003vx2Nmaq | 238018 | 1 | direct_match |
| 11 | 2025-03-14 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 12 | 2025-03-17 | $-248.33 | Corporate ACH Lc03140840 00025073908190138 Lcf 8884992939 Qj000003wwaema2 | 238018 | 1 | direct_match |
| 13 | 2025-03-17 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 14 | 2025-03-18 | $-248.33 | Corporate ACH Lc03170825 00025076914769483 Lcf 8884992939 Qj000003xoz0Mae | 238018 | 1 | direct_match |
| 15 | 2025-03-18 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 16 | 2025-03-19 | $-248.33 | Corporate ACH Lc03180905 00025077909509838 Lcf 8884992939 Qj000003ye9umae | 238018 | 1 | direct_match |
| 17 | 2025-03-19 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 18 | 2025-03-20 | $-248.33 | Corporate ACH Lc03191009 00025078904417834 Lcf 8884992939 Qj000003ywmtmaq | 238018 | 1 | direct_match |
| 19 | 2025-03-20 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 20 | 2025-03-21 | $-248.33 | Corporate ACH Lc03200911 00025079907698606 Lcf 8884992939 Qj000003zue0Mae | 238018 | 1 | direct_match |
| 21 | 2025-03-21 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 22 | 2025-03-24 | $-248.33 | Corporate ACH Lc03210901 00025080911455537 Lcf 8884992939 Qj00000406zwmaa | 238018 | 1 | direct_match |
| 23 | 2025-03-24 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 24 | 2025-03-25 | $-248.33 | Corporate ACH Lc03240842 00025083906984648 Lcf 8884992939 Qj0000040mqbmaa | 238018 | 1 | direct_match |
| 25 | 2025-03-25 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 26 | 2025-03-26 | $-248.33 | Corporate ACH Lc03250858 00025084910787940 Lcf 8884992939 Qj0000041Qr4Mam | 238018 | 1 | direct_match |
| 27 | 2025-03-26 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 28 | 2025-03-27 | $-248.33 | Corporate ACH Lc03260856 00025085905681441 Lcf 8884992939 Qj00000424Fnmay | 238018 | 1 | direct_match |
| 29 | 2025-03-27 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 30 | 2025-03-28 | $-248.33 | Corporate ACH Lc03270856 00025086909807540 Lcf 8884992939 Qj0000042lb8Mai | 238018 | 1 | direct_match |
| 31 | 2025-03-28 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 32 | 2025-03-31 | $-248.33 | Corporate ACH Lc03280842 00025087904128748 Lcf 8884992939 Qj0000043Gnfmau | 238018 | 1 | direct_match |
| 33 | 2025-03-31 | $-248.00 | Payment to THE LCF GROUP | 216409 | 1 | direct_match |
| 34 | 2025-04-01 | $-248.33 | Corporate ACH Lc03310841 00025090910580979 Lcf 8884992939 Qj0000044Ahrmae | 238018 | 1 | direct_match |
| 35 | 2025-04-02 | $-248.33 | Corporate ACH Lc04010824 00025091906078482 Lcf 8884992939 Qj00000457Tkmai | 238018 | 1 | direct_match |
| 36 | 2025-04-03 | $-248.33 | Corporate ACH Lc04020848 00025092911483491 Lcf 8884992939 Qj0000045nm0Maa | 238018 | 1 | direct_match |
| 37 | 2025-04-04 | $-248.33 | Corporate ACH Lc04030826 00025093905880458 Lcf 8884992939 Qj0000046By8Mae | 238018 | 1 | direct_match |
| 38 | 2025-04-07 | $-248.33 | Corporate ACH Lc04040852 00025094910105186 Lcf 8884992939 Qj0000046aammaa | 238018 | 1 | direct_match |
| 39 | 2025-04-08 | $-248.33 | Corporate ACH Lc04070843 00025097905898768 Lcf 8884992939 Qj0000047Eijma2 | 238018 | 1 | direct_match |
| 40 | 2025-04-09 | $-248.33 | Corporate ACH Lc04080841 00025098910386558 Lcf 8884992939 Qj0000047krqmaq | 238018 | 1 | direct_match |
| 41 | 2025-04-10 | $-248.33 | Corporate ACH Lc04090747 00025099905073689 Lcf 8884992939 Qj0000048Fsgmae | 238018 | 1 | direct_match |
| 42 | 2025-04-11 | $-248.33 | Corporate ACH Lc04100800 00025100908917803 Lcf 8884992939 Qj0000048k1hmaa | 238018 | 1 | direct_match |
| 43 | 2025-04-14 | $-248.33 | Corporate ACH Lc04110809 00025101913119366 Lcf 8884992939 Qj0000049Cagma2 | 238018 | 1 | direct_match |
| 44 | 2025-04-15 | $-248.33 | Corporate ACH Lc04140915 00025104909346442 Lcf 8884992939 Qj000004A8comac | 238018 | 1 | direct_match |
| 45 | 2025-04-16 | $-248.33 | Corporate ACH Lc04150753 00025105904149731 Lcf 8884992939 Qj000004Afmemac | 238018 | 1 | direct_match |
| 46 | 2025-04-17 | $-248.33 | Corporate ACH Lc04160858 00025106909268454 Lcf 8884992939 Qj000004Bnehma4 | 238018 | 1 | direct_match |
| 47 | 2025-04-18 | $-248.33 | Corporate ACH Lc04170807 00025107903677321 Lcf 8884992939 Qj000004Bxwyma0 | 238018 | 1 | direct_match |
| Total | $-11,417.90 | 47 transactions | ||||