Funding Details
ID: 55768
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-10-23
- Amount Funded
- $8,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:57:33
- Modified At
- 2026-01-30 13:57:33
- Occurrence Count
- 1 times
- Analytics Sources
- 456401
Account Information
- Account Name
- Willoughby Transport Inc
- Account ID
0014z00001gLHCbAAO- Industry
- Transportation
- Location
- Morven, NC
Payment Details
- Term (Days)
- 77
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-10-24
- Last Payment
- 2025-11-28
- Transaction Count
- 24
- Transaction Amount
- $-3,597.60
- First Bank Statement
- 2025-08-30
- 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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-23 | $8,300.00 | INCOMING WIRE TRANSFER WIRE REF # 20251023-00029318 | 456401 | 1 | funding_deposit |
| 2 | 2025-10-24 | $-149.90 | ACH CORP DEBIT LC10231013 LCF 8884992939 Willoughby Trans CUSTOMER ID QJ000005UzGGMA0 | 456401 | 1 | direct_match |
| 3 | 2025-10-27 | $-149.90 | ACH CORP DEBIT LC10240849 LCF 8884992939 Willoughby Trans CUSTOMER ID QJ000005VblgMAC | 456401 | 1 | direct_match |
| 4 | 2025-10-28 | $-149.90 | ACH CORP DEBIT LC10270829 LCF 8884992939 Willoughby Trans CUSTOMER ID QJ000005WIBZMA0 | 456401 | 1 | direct_match |
| 5 | 2025-10-29 | $-149.90 | ACH CORP DEBIT LC10280851 LCF 8884992939 Willoughby Trans CUSTOMER ID QJ000005XKjFMAW | 456401 | 1 | direct_match |
| 6 | 2025-10-30 | $-149.90 | ACH CORP DEBIT LC10290857 LCF 8884992939 Willoughby Trans CUSTOMER ID Qj000005XoUnMAK | 456401 | 1 | direct_match |
| 7 | 2025-10-31 | $-149.90 | ACH CORP DEBIT LC10300809 LCF 8884992939 Willoughby Trans CUSTOMER ID QJ000005YHKRMA4 | 456401 | 1 | direct_match |
| 8 | 2025-11-03 | $-149.90 | ACH CORP DEBIT LC10310824 LCF 8884992939 Willoughby Trans CUSTOMER ID QJ000005YjVwMAK | 456401 | 1 | direct_match |
| 9 | 2025-11-04 | $-149.90 | ACH CORP DEBIT LC11030925 LCF 8884992939 Willoughby Trans CUSTOMER ID Nr000001PSurMAG | 456401 | 1 | direct_match |
| 10 | 2025-11-05 | $-149.90 | ACH CORP DEBIT LC11040937 LCF 8884992939 Willoughby Trans CUSTOMER ID Nг000001PmFEMAO | 456401 | 1 | direct_match |
| 11 | 2025-11-06 | $-149.90 | ACH CORP DEBIT LC11050942 LCF 8884992939 Willoughby Trans CUSTOMER ID Nr000001Q8E9MAK | 456401 | 1 | direct_match |
| 12 | 2025-11-07 | $-149.90 | ACH CORP DEBIT LC11060926 LCF 8884992939 Willoughby Trans CUSTOMER ID NÃ000001QQSkMAO | 456401 | 1 | direct_match |
| 13 | 2025-11-10 | $-149.90 | ACH CORP DEBIT LC11071041 LCF 8884992939 Willoughby Trans CUSTOMER ID Nг000001QJNKMA0 | 456401 | 1 | direct_match |
| 14 | 2025-11-12 | $-149.90 | ACH CORP DEBIT LC11100903 LCF 8884992939 Willoughby Trans CUSTOMER ID Nг000001RTYAMA4 | 456401 | 1 | direct_match |
| 15 | 2025-11-13 | $-149.90 | ACH CORP DEBIT LC11120959 LCF 8884992939 Willoughby Trans CUSTOMER ID Nr000001S3V5MAK | 456401 | 1 | direct_match |
| 16 | 2025-11-14 | $-149.90 | ACH CORP DEBIT LC11130945 LCF 8884992939 Willoughby Trans CUSTOMER ID Nг000001SMvqMAG | 456401 | 1 | direct_match |
| 17 | 2025-11-17 | $-149.90 | ACH CORP DEBIT LC11140949 LCF 8884992939 Willoughby Trans CUSTOMER ID Nг000001SgZcMAK | 456401 | 1 | direct_match |
| 18 | 2025-11-18 | $-149.90 | ACH CORP DEBIT LC11170924 LCF 8884992939 Willoughby Trans CUSTOMER ID Nr000001TL02MAG | 456401 | 1 | direct_match |
| 19 | 2025-11-19 | $-149.90 | ACH CORP DEBIT LC11180906 LCF 8884992939 Willoughby Trans CUSTOMER ID Nг000001TgpFMAS | 456401 | 1 | direct_match |
| 20 | 2025-11-20 | $-149.90 | ACH CORP DEBIT LC11190950 LCF 8884992939 Willoughby Trans CUSTOMER ID Nr000001U35pMAC | 456401 | 1 | direct_match |
| 21 | 2025-11-21 | $-149.90 | ACH CORP DEBIT LC11200957 LCF 8884992939 Willoughby Trans CUSTOMER ID Nr000001UO8aMAG | 456401 | 1 | direct_match |
| 22 | 2025-11-24 | $-149.90 | ACH CORP DEBIT LC11210938 LCF 8884992939 Willoughby Trans CUSTOMER ID Nr000001UhBOMAO | 456401 | 1 | direct_match |
| 23 | 2025-11-25 | $-149.90 | ACH CORP DEBIT LC11240920 LCF 8884992939 Willoughby Trans CUSTOMER ID Nr000001VNzmMAG | 456401 | 1 | direct_match |
| 24 | 2025-11-26 | $-149.90 | ACH CORP DEBIT LC11251005 LCF 8884992939 Willoughby Trans CUSTOMER ID Nг000001Vj2ZMAS | 456401 | 1 | direct_match |
| 25 | 2025-11-28 | $-149.90 | ACH CORP DEBIT LC11261003 LCF 8884992939 Willoughby Trans CUSTOMER ID Nr000001W1KhMAK | 456401 | 1 | direct_match |
| Total | $-3,597.60 | 25 transactions | ||||