Funding Details
ID: 56618
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-12
- Amount Funded
- $2,487.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 32 transactions from 2025-01-02 to 2025-03-11 found before funding date 2025-03-12 - Created At
- 2026-01-30 14:00:06
- Modified At
- 2026-01-30 14:00:06
- Occurrence Count
- 1 times
- Analytics Sources
- 257065
Account Information
- Account Name
- Hanan Habibis International Market LLC
- Account ID
0014z00001gP9QAAA0- Industry
- Supermarkets/Grocery
- Location
- Myrtle Beach, SC
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2025-03-12
- Last Payment
- 2025-04-29
- Transaction Count
- 30
- Transaction Amount
- $-6,272.90
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $-223.50 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 2 | 2025-03-12 | $2,487.00 | Funding deposit from THE LCF GROUP | 257065 | 1 | funding_deposit |
| 3 | 2025-03-13 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 4 | 2025-03-14 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 5 | 2025-03-17 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 6 | 2025-03-18 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 7 | 2025-03-19 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 8 | 2025-03-20 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 9 | 2025-03-21 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 10 | 2025-03-24 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 11 | 2025-03-25 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 12 | 2025-03-26 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 13 | 2025-03-27 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 14 | 2025-03-28 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 15 | 2025-03-31 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 16 | 2025-04-01 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 17 | 2025-04-02 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 18 | 2025-04-04 | $-208.60 | Payment to THE LCF GROUP | 257065 | 2 | direct_match |
| 19 | 2025-04-07 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 20 | 2025-04-08 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 21 | 2025-04-09 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 22 | 2025-04-10 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 23 | 2025-04-11 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 24 | 2025-04-14 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 25 | 2025-04-16 | $-208.60 | Payment to THE LCF GROUP | 257065 | 2 | direct_match |
| 26 | 2025-04-17 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 27 | 2025-04-18 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 28 | 2025-04-21 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 29 | 2025-04-22 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 30 | 2025-04-28 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| 31 | 2025-04-29 | $-208.60 | Payment to THE LCF GROUP | 257065 | 1 | direct_match |
| Total | $-6,272.90 | 31 transactions | ||||