Funding Details
ID: 54370
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-06
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:53:20
- Modified At
- 2026-01-30 13:53:20
- Occurrence Count
- 1 times
- Analytics Sources
- 327216
Account Information
- Account Name
- Final Grade LLC
- Account ID
0014z00001dNQ9pAAG- Industry
- Construction
- Location
- Petoskey, MI
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $249.83
- Actual Payment
- $249.83 (Daily)
- First Payment
- 2025-06-09
- Last Payment
- 2025-07-18
- Transaction Count
- 22
- Transaction Amount
- $-5,496.26
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-18
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-06 | $4,170.00 | WIRE TRANSFER FROM THE LCF GROUP INC | 327216 | 1 | funding_deposit |
| 2 | 2025-06-09 | $-249.83 | LCF 8884992939 LC06060834 | 327216 | 1 | direct_match |
| 3 | 2025-06-10 | $-249.83 | LCF 8884992939 LC06090829 | 327216 | 1 | direct_match |
| 4 | 2025-06-11 | $-249.83 | LCF 8884992939 LC06100826 | 327216 | 1 | direct_match |
| 5 | 2025-06-12 | $-249.83 | LCF 8884992939 LC06110846 | 327216 | 1 | direct_match |
| 6 | 2025-06-13 | $-249.83 | LCF 8884992939 LC06120829 | 327216 | 1 | direct_match |
| 7 | 2025-06-16 | $-249.83 | LCF 8884992939 LC06130752 | 327216 | 1 | direct_match |
| 8 | 2025-06-17 | $-249.83 | LCF 8884992939 LC06160853 | 327216 | 1 | direct_match |
| 9 | 2025-06-18 | $-249.83 | LCF 8884992939 LC06170845 | 327216 | 1 | direct_match |
| 10 | 2025-06-20 | $-249.83 | LCF 8884992939 LC06181037 | 327216 | 1 | direct_match |
| 11 | 2025-06-23 | $-249.83 | LCF 8884992939 LC06200816 | 327216 | 1 | direct_match |
| 12 | 2025-06-24 | $-249.83 | LCF 8884992939 LC06230829 | 327216 | 1 | direct_match |
| 13 | 2025-06-25 | $-249.83 | LCF 8884992939 LC06240843 | 327216 | 1 | direct_match |
| 14 | 2025-06-26 | $-249.83 | LCF 8884992939 LC06250853 | 327216 | 1 | direct_match |
| 15 | 2025-06-27 | $-249.83 | LCF 8884992939 LC06261042 | 327216 | 1 | direct_match |
| 16 | 2025-06-30 | $-249.83 | LCF 8884992939 LC06270801 | 327216 | 1 | direct_match |
| 17 | 2025-07-01 | $-249.83 | LCF 8884992939 LC06300841 SCHEDULED REMITTANCE 006QJ00000YE86AIAB -$249.83 | 327216 | 1 | direct_match |
| 18 | 2025-07-02 | $-249.83 | LCF 8884992939 LC07010846 SCHEDULED REMITTANCE 006QJ00000YE86AIAB -$249.83 | 327216 | 1 | direct_match |
| 19 | 2025-07-09 | $-249.83 | LCF 8884992939 LC07080819 SCHEDULED REMITTANCE 006QJ00000YE86AIAB -$249.83 | 327216 | 1 | direct_match |
| 20 | 2025-07-10 | $-249.83 | LCF 8884992939 LC07090856 SCHEDULED | 327216 | 1 | direct_match |
| 21 | 2025-07-16 | $-249.83 | LCF 8884992939 LC07150839 SCHEDULED REMITTANCE 006QJ00000YE86AIAB -$249.83 | 327216 | 1 | direct_match |
| 22 | 2025-07-17 | $-249.83 | LCF 8884992939 LC07160831 SCHEDULED THURSDAY, JULY 17, 2025 | 327216 | 1 | direct_match |
| 23 | 2025-07-18 | $-249.83 | LCF 8884992939 LC07170910 SCHEDULED REMITTANCE 006QJ00000YE86AIAB -$249.83 | 327216 | 1 | direct_match |
| Total | $-5,496.26 | 23 transactions | ||||