Funder Information
Funder Name
THE LCF GROUP
Date Funded
2024-12-20
Amount Funded
$5,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:03:26
Modified At
2026-01-30 14:03:26
Occurrence Count
1 times
Analytics Sources
215604
Account Information
Account Name
Fleet Rents LLC
Account ID
0014z00001hPESEAA4
Industry
Automotive Repair
Location
Hatfield, PA
Payment Details
Term (Days)
10
Payment Frequency
Daily
Daily Payment
$670.00
Actual Payment
$670.00 (Daily)
First Payment
2024-12-23
Last Payment
2025-02-28
Transaction Count
39
Transaction Amount
$-28,080.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
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 (40)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-20 $5,500.00 Deposit by Wire Incoming Wire FLEET RENTS LLC OW00005221909409 121000248 WELLS FARGO SF 81908854 215604 1 funding_deposit
2 2024-12-23 $-735.00 Withdrawal ACH LCF TYPE : 8884992939 ID : 9274933380 CO : LCF 215604 1 direct_match
3 2024-12-24 $-735.00 Withdrawal ACH LCF 8884992939 TYPE : LC12230923 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
4 2024-12-26 $-735.00 Withdrawal ACH LCF 8884992939 TYPE : LC12240843 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
5 2024-12-27 $-735.00 Withdrawal ACH LCF 8884992939 TYPE : LC12260917 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
6 2024-12-30 $-735.00 Withdrawal ACH LCF 8884992939 TYPE : LC12270847 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
7 2024-12-31 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC12300904 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
8 2025-01-02 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC12310848 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
9 2025-01-03 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01020848 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
10 2025-01-06 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01030921 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
11 2025-01-07 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01061003 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
12 2025-01-08 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01070852 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
13 2025-01-09 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01080921 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
14 2025-01-10 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01090926 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
15 2025-01-13 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01100931 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
16 2025-01-14 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01130945 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
17 2025-01-15 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01140922 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
18 2025-01-16 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01151005 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
19 2025-01-17 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01160910 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
20 2025-01-21 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01171022 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
21 2025-01-22 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01210945 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
22 2025-01-23 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01220922 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
23 2025-01-24 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01230938 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
24 2025-01-27 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01240923 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
25 2025-01-28 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01270945 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
26 2025-01-29 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01280846 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
27 2025-01-30 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01291008 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
28 2025-01-31 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01300911 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
29 2025-02-03 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC01310954 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
30 2025-02-04 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC02030949 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
31 2025-02-05 $-735.00 WITHDRAWAL ACH LCF 8884992939 TYPE : LC02040858 ID : 6274933380 CO : LCF 8884992939 215604 1 direct_match
32 2025-02-18 $-670.00 Payment to THE LCF GROUP 215604 1 direct_match
33 2025-02-19 $-670.00 Payment to THE LCF GROUP 215604 1 direct_match
34 2025-02-20 $-670.00 Payment to THE LCF GROUP 215604 1 direct_match
35 2025-02-21 $-670.00 Payment to THE LCF GROUP 215604 1 direct_match
36 2025-02-24 $-670.00 Payment to THE LCF GROUP 215604 1 direct_match
37 2025-02-25 $-670.00 Payment to THE LCF GROUP 215604 1 direct_match
38 2025-02-26 $-670.00 Payment to THE LCF GROUP 215604 1 direct_match
39 2025-02-27 $-670.00 Payment to THE LCF GROUP 215604 1 direct_match
40 2025-02-28 $-670.00 Payment to THE LCF GROUP 215604 1 direct_match
Total $-28,080.00 40 transactions