Funding Details
ID: 56023
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-12
- Amount Funded
- $9,070.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:58:19
- Modified At
- 2026-01-30 13:58:19
- Occurrence Count
- 1 times
- Analytics Sources
- 303343
Account Information
- Account Name
- Nash Express Cargo, LLC
- Account ID
0014z00001gMafRAAS- Industry
- Transportation
- Location
- Miami, FL
Payment Details
- Term (Days)
- 47
- Payment Frequency
- Daily
- Daily Payment
- $265.45
- Actual Payment
- $265.45 (Daily)
- First Payment
- 2025-03-13
- Last Payment
- 2025-06-17
- Transaction Count
- 59
- Transaction Amount
- $-17,314.42
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (60)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $9,070.00 | INCOMING WIRE TRANSFER WIRE REF# 20250312-00021827 | 303343 | 1 | funding_deposit |
| 2 | 2025-03-13 | $-265.45 | ACH CORP DEBIT LC03120902 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000003v9bRMAQ | 303343 | 1 | direct_match |
| 3 | 2025-03-14 | $-265.45 | ACH CORP DEBIT LC03130828 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000003vwmRMAQ | 303343 | 1 | direct_match |
| 4 | 2025-03-17 | $-265.45 | ACH CORP DEBIT LC03140840 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000003wW8pMAE | 303343 | 1 | direct_match |
| 5 | 2025-03-18 | $-265.45 | ACH CORP DEBIT LC03170825 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000003xOxbMAE | 303343 | 1 | direct_match |
| 6 | 2025-03-19 | $-265.45 | ACH CORP DEBIT LC03180905 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000003yE8YMAU | 303343 | 1 | direct_match |
| 7 | 2025-03-20 | $-265.45 | ACH CORP DEBIT LC03191009 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000003ywQBMAY | 303343 | 1 | direct_match |
| 8 | 2025-03-21 | $-265.45 | ACH CORP DEBIT LC03200911 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000003zWCGMA2 | 303343 | 1 | direct_match |
| 9 | 2025-03-24 | $-265.45 | ACH CORP DEBIT LC03210901 LCF 8884992939 Nash Express CarCUSTOMER ID Qj00000406wCMAQ | 303343 | 1 | direct_match |
| 10 | 2025-03-25 | $-265.45 | ACH CORP DEBIT LC03240842 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000040mnhMAA | 303343 | 1 | direct_match |
| 11 | 2025-03-26 | $-265.45 | ACH CORP DEBIT LC03250858 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000041QPoMAM | 303343 | 1 | direct_match |
| 12 | 2025-03-27 | $-265.45 | ACH CORP DEBIT LC03260856 LCF 8884992939 Nash Express CarCUSTOMER ID Qj00000424CXMAY | 303343 | 1 | direct_match |
| 13 | 2025-03-28 | $-265.45 | ACH CORP DEBIT LC03270856 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000042l9uMAA | 303343 | 1 | direct_match |
| 14 | 2025-03-31 | $-265.45 | ACH CORP DEBIT LC03280842 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000043Gm1MAE | 303343 | 1 | direct_match |
| 15 | 2025-04-01 | $-265.45 | ACH CORP DEBIT LC03310841 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000044AQTMA2 | 303343 | 1 | direct_match |
| 16 | 2025-04-02 | $-265.45 | ACH CORP DEBIT LC04010824 LCF 8884992939 Nash Express CarCUSTOMER ID Qj00000457PJMAY | 303343 | 1 | direct_match |
| 17 | 2025-04-03 | $-265.45 | ACH CORP DEBIT LC04020848 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000045niLMAQ | 303343 | 1 | direct_match |
| 18 | 2025-04-04 | $-265.45 | ACH CORP DEBIT LC04030826 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000046BsxMAE | 303343 | 1 | direct_match |
| 19 | 2025-04-07 | $-265.45 | ACH CORP DEBIT LC04040852 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000046aVOMAY | 303343 | 1 | direct_match |
| 20 | 2025-04-08 | $-265.45 | ACH CORP DEBIT LC04070843 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000047EHGMA2 | 303343 | 1 | direct_match |
| 21 | 2025-04-09 | $-265.45 | ACH CORP DEBIT LC04080841 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000047kqRMAQ | 303343 | 1 | direct_match |
| 22 | 2025-04-10 | $-265.45 | ACH CORP DEBIT LC04090747 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000048FpxMAE | 303343 | 1 | direct_match |
| 23 | 2025-04-11 | $-265.45 | ACH CORP DEBIT LC04100800 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000048k0bMAA | 303343 | 1 | direct_match |
| 24 | 2025-04-14 | $-265.45 | ACH CORP DEBIT LC04110809 LCF 8884992939 Nash Express CarCUSTOMER ID Qj0000049C7gMAE | 303343 | 1 | direct_match |
| 25 | 2025-04-15 | $-265.45 | ACH CORP DEBIT LC04140915 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004A8bvMAC | 303343 | 1 | direct_match |
| 26 | 2025-04-16 | $-265.45 | ACH CORP DEBIT LC04150753 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004AfgvMAC | 303343 | 1 | direct_match |
| 27 | 2025-04-17 | $-265.45 | ACH CORP DEBIT LC04160858 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004BNDPMA4 | 303343 | 1 | direct_match |
| 28 | 2025-04-18 | $-265.45 | ACH CORP DEBIT LC04170807 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004BxVgMAK | 303343 | 1 | direct_match |
| 29 | 2025-04-21 | $-265.45 | ACH CORP DEBIT LC04180756 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004CUDuMAO | 303343 | 1 | direct_match |
| 30 | 2025-04-22 | $-265.45 | ACH CORP DEBIT LC04210756 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004DGN7MAO | 303343 | 1 | direct_match |
| 31 | 2025-04-23 | $-265.45 | ACH CORP DEBIT LC04220809 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004DwD2MAK | 303343 | 1 | direct_match |
| 32 | 2025-04-24 | $-265.45 | ACH CORP DEBIT LC04230827 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004EZjzMAG | 303343 | 1 | direct_match |
| 33 | 2025-04-25 | $-265.45 | ACH CORP DEBIT LC04240844 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004FH9fMAG | 303343 | 1 | direct_match |
| 34 | 2025-04-28 | $-265.45 | ACH CORP DEBIT LC04260119 LCF 8884992939 Nash Express Car CUSTOMER ID Qj000004FuwHMAS | 303343 | 1 | direct_match |
| 35 | 2025-04-29 | $-265.45 | ACH CORP DEBIT LC04281054 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004GkxEMAS | 303343 | 1 | direct_match |
| 36 | 2025-04-30 | $-265.45 | ACH CORP DEBIT LC04290813 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004HR0oMAG | 303343 | 1 | direct_match |
| 37 | 2025-05-01 | $-265.45 | ACH CORP DEBIT LC04300813 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004I764MAC | 303343 | 1 | direct_match |
| 38 | 2025-05-02 | $-265.45 | ACH CORP DEBIT LC05010753 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004Ioj1MAC | 303343 | 1 | direct_match |
| 39 | 2025-05-05 | $-265.45 | ACH CORP DEBIT LC05020811 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004JLF3MAO | 303343 | 1 | direct_match |
| 40 | 2025-05-06 | $-265.45 | ACH CORP DEBIT LC05050800 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004K0B4MAK | 303343 | 1 | direct_match |
| 41 | 2025-05-07 | $-265.45 | ACH CORP DEBIT LC05060808 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004KX0nMAG | 303343 | 1 | direct_match |
| 42 | 2025-05-08 | $-265.45 | ACH CORP DEBIT LC05070845 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004L33OMAS | 303343 | 1 | direct_match |
| 43 | 2025-05-09 | $-389.69 | ACH CORP DEBIT LC05080901 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004LWH8MAO | 303343 | 1 | direct_match |
| 44 | 2025-05-12 | $-389.69 | ACH CORP DEBIT LC05090843 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004M0VsMAK | 303343 | 1 | direct_match |
| 45 | 2025-05-13 | $-389.69 | ACH CORP DEBIT LC05120813 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004MozKMAS | 303343 | 1 | direct_match |
| 46 | 2025-05-14 | $-389.69 | ACH CORP DEBIT LC05130838 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004NPrLMAW | 303343 | 1 | direct_match |
| 47 | 2025-05-15 | $-389.69 | ACH CORP DEBIT LC05140749 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004NuIpMAK | 303343 | 1 | direct_match |
| 48 | 2025-05-16 | $-389.69 | ACH CORP DEBIT LC05150807 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004ONuqMAG | 303343 | 1 | direct_match |
| 49 | 2025-05-19 | $-389.69 | ACH CORP DEBIT LC05160810 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004OxZ1MAK | 303343 | 1 | direct_match |
| 50 | 2025-05-20 | $-389.69 | ACH CORP DEBIT LC05190844 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004Pf5rMAC | 303343 | 1 | direct_match |
| 51 | 2025-05-27 | $-389.69 | ACH CORP DEBIT LC05230931 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004RhK7MAK | 303343 | 1 | direct_match |
| 52 | 2025-06-02 | $-389.69 | ACH CORP DEBIT LC05300816 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004UBiDMAW | 303343 | 1 | direct_match |
| 53 | 2025-06-03 | $-389.69 | ACH CORP DEBIT LC06020803 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004V6k8MAC | 303343 | 1 | direct_match |
| 54 | 2025-06-04 | $-389.69 | ACH CORP DEBIT LC06030816 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004VbQpMAK | 303343 | 1 | direct_match |
| 55 | 2025-06-05 | $-273.00 | ACH CORP DEBIT LC06040810 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004W63XMAS | 303343 | 1 | direct_match |
| 56 | 2025-06-06 | $-273.00 | ACH CORP DEBIT LC06050813 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004WYGNMA4 | 303343 | 1 | direct_match |
| 57 | 2025-06-09 | $-273.00 | ACH CORP DEBIT LC06060834 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004X05ZMAS | 303343 | 1 | direct_match |
| 58 | 2025-06-10 | $-273.00 | ACH CORP DEBIT LC06090829 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004XbtEMAS | 303343 | 1 | direct_match |
| 59 | 2025-06-11 | $-273.00 | ACH CORP DEBIT LC06100826 LCF 8884992939 Nash Express CarCUSTOMER ID Qj000004Y7qLMAS | 303343 | 1 | direct_match |
| 60 | 2025-06-17 | $-389.69 | ACH CORP DEBIT LC06160853 LCF 8884992939 Nash Express Car CUSTOMER ID Qj000004aGbsMAE | 303343 | 1 | direct_match |
| Total | $-17,314.42 | 60 transactions | ||||