Funding Details
ID: 6058
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-28
- Amount Funded
- $1,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:44:57
- Modified At
- 2026-01-30 16:01:00
- Occurrence Count
- 3 times
- Analytics Sources
- 372794
Account Information
- Account Name
- Whipped Sweets & Treats LLC
- Account ID
001Nt000006VnCIIA0- Industry
- Food & Beverage
- Location
- Orangeburg, SC
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $74.50
- Actual Payment
- $74.50 (Daily)
- First Payment
- 2025-05-28
- Last Payment
- 2025-08-29
- Transaction Count
- 59
- Transaction Amount
- $-4,395.50
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 2.7997
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-07-08
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (62)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-28 | $-74.50 | LCF 8884992939 ID NBR : 127303722 External Withdrawal | 372794 | 3 | direct_match |
| 2 | 2025-05-28 | $1,570.00 | WIRE IN THE LCF GROUP INC Domestic Wire Deposit | 372794 | 3 | funding_deposit |
| 3 | 2025-05-29 | $-74.50 | LCF 8884992939 ID NBR: 127340317 EXTERNAL WITHDRAWAL | 372794 | 6 | direct_match |
| 4 | 2025-05-30 | $-74.50 | LCF 8884992939 ID NBR: 127378222 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 5 | 2025-06-02 | $-74.50 | LCF 8884992939 ID NBR : 127428687 External Withdrawal | 372794 | 3 | direct_match |
| 6 | 2025-06-03 | $-74.50 | LCF 8884992939 ID NBR : 127529221 External Withdrawal | 372794 | 3 | direct_match |
| 7 | 2025-06-04 | $-74.50 | LCF 8884992939 ID NBR : 127568172 External Withdrawal | 372794 | 3 | direct_match |
| 8 | 2025-06-05 | $-74.50 | LCF 8884992939 ID NBR : 127611782 External Withdrawal | 372794 | 3 | direct_match |
| 9 | 2025-06-06 | $-74.50 | LCF 8884992939 ID NBR : 127656011 External Withdrawal | 372794 | 3 | direct_match |
| 10 | 2025-06-09 | $-74.50 | LCF 8884992939 ID NBR : 127710664 External Withdrawal | 372794 | 3 | direct_match |
| 11 | 2025-06-17 | $-74.50 | LCF 8884992939 ID NBR : 128073568 External Withdrawal | 372794 | 3 | direct_match |
| 12 | 2025-06-18 | $-74.50 | LCF 8884992939 ID NBR : 128108675 External Withdrawal | 372794 | 3 | direct_match |
| 13 | 2025-06-20 | $-74.50 | LCF 8884992939 ID NBR : 128157368 External Withdrawal | 372794 | 3 | direct_match |
| 14 | 2025-06-23 | $-74.50 | LCF 8884992939 ID NBR : 128222229 External Withdrawal | 372794 | 3 | direct_match |
| 15 | 2025-06-24 | $-74.50 | LCF 8884992939 ID NBR : 128305975 External Withdrawal | 372794 | 3 | direct_match |
| 16 | 2025-06-25 | $-74.50 | LCF 8884992939 ID NBR : 128343948 External Withdrawal | 372794 | 3 | direct_match |
| 17 | 2025-06-26 | $-74.50 | LCF 8884992939 ID NBR : 128384807 External Withdrawal | 372794 | 3 | direct_match |
| 18 | 2025-06-27 | $-74.50 | LCF 8884992939 ID NBR : 128427774 External Withdrawal | 372794 | 3 | direct_match |
| 19 | 2025-06-30 | $-74.50 | LCF 8884992939 ID NBR : 128478997 External Withdrawal | 372794 | 6 | direct_match |
| 20 | 2025-07-01 | $-74.50 | LCF 8884992939 ID NBR : 128566646 External Withdrawal | 372794 | 3 | direct_match |
| 21 | 2025-07-02 | $-74.50 | LCF 8884992939 ID NBR : 128613091 External Withdrawal | 372794 | 3 | direct_match |
| 22 | 2025-07-03 | $-74.50 | LCF 8884992939 ID NBR : 128652261 External Withdrawal | 372794 | 3 | direct_match |
| 23 | 2025-07-07 | $-74.50 | LCF 8884992939 ID NBR : 128707126 External Withdrawal | 372794 | 3 | direct_match |
| 24 | 2025-07-08 | $-74.50 | LCF 8884992939 ID NBR : 128825708 External Withdrawal | 372794 | 3 | direct_match |
| 25 | 2025-07-09 | $-74.50 | LCF 8884992939 ID NBR : 128867012 External Withdrawal | 372794 | 3 | direct_match |
| 26 | 2025-07-10 | $-74.50 | LCF 8884992939 ID NBR : 128912909 External Withdrawal | 372794 | 3 | direct_match |
| 27 | 2025-07-11 | $-74.50 | LCF 8884992939 ID NBR : 128962405 External Withdrawal | 372794 | 3 | direct_match |
| 28 | 2025-07-14 | $-74.50 | LCF 8884992939 ID NBR : 129016669 External Withdrawal | 372794 | 3 | direct_match |
| 29 | 2025-07-15 | $-74.50 | LCF 8884992939 ID NBR : 129101109 External Withdrawal | 372794 | 3 | direct_match |
| 30 | 2025-07-16 | $-74.50 | LCF 8884992939 ID NBR : 129143990 External Withdrawal | 372794 | 3 | direct_match |
| 31 | 2025-07-17 | $-74.50 | LCF 8884992939 ID NBR : 129188366 External Withdrawal | 372794 | 3 | direct_match |
| 32 | 2025-07-18 | $-74.50 | LCF 8884992939 ID NBR : 129231268 External Withdrawal | 372794 | 3 | direct_match |
| 33 | 2025-07-21 | $-74.50 | LCF 8884992939 ID NBR : 129280273 External Withdrawal | 372794 | 3 | direct_match |
| 34 | 2025-07-22 | $-74.50 | LCF 8884992939 ID NBR : 129383050 External Withdrawal | 372794 | 3 | direct_match |
| 35 | 2025-07-23 | $-74.50 | LCF 8884992939 ID NBR : 129421130 External Withdrawal | 372794 | 3 | direct_match |
| 36 | 2025-07-24 | $-74.50 | LCF 8884992939 ID NBR : 129462240 External Withdrawal | 372794 | 3 | direct_match |
| 37 | 2025-07-25 | $-74.50 | LCF 8884992939 ID NBR : 129504794 External Withdrawal | 372794 | 3 | direct_match |
| 38 | 2025-07-28 | $-74.50 | LCF 8884992939 ID NBR : 129551898 External Withdrawal | 372794 | 3 | direct_match |
| 39 | 2025-07-29 | $-74.50 | LCF 8884992939 ID NBR : 129646302 External Withdrawal | 372794 | 3 | direct_match |
| 40 | 2025-07-30 | $-74.50 | LCF 8884992939 ID NBR : 129682491 External Withdrawal | 372794 | 3 | direct_match |
| 41 | 2025-07-31 | $-74.50 | LCF 8884992939 ID NBR : 129724019 External Withdrawal | 372794 | 3 | direct_match |
| 42 | 2025-08-01 | $-74.50 | LCF 8884992939 ID NBR : 129767571 External Withdrawal | 372794 | 3 | direct_match |
| 43 | 2025-08-04 | $-74.50 | LCF 8884992939 ID NBR : 129832022 External Withdrawal | 372794 | 3 | direct_match |
| 44 | 2025-08-05 | $-74.50 | LCF 8884992939 ID NBR : 129930997 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 45 | 2025-08-06 | $-74.50 | LCF 8884992939 ID NBR : 129968879 EXTERNAL CASITA WITHDRAWAL | 372794 | 3 | direct_match |
| 46 | 2025-08-07 | $-74.50 | LCF 8884992939 ID NBR: 130012899 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 47 | 2025-08-08 | $-74.50 | LCF 8884992939 ID NBR : 130058924 EXTERNAL WITHDRAWAL | 372794 | 6 | direct_match |
| 48 | 2025-08-11 | $-74.50 | LCF 8884992939 ID NBR : 130119073 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 49 | 2025-08-12 | $-74.50 | LCF 8884992939 ID NBR: 130208583 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 50 | 2025-08-13 | $74.50 | LCF 8884992939 ID NBR: 130241220 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 51 | 2025-08-14 | $-74.50 | LCF 8884992939 ID NBR: 130286510 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 52 | 2025-08-15 | $-74.50 | LCF 8884992939 ID NBR : 130333553 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 53 | 2025-08-18 | $-74.50 | LCF 8884992939 ID NBR : 130385379 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 54 | 2025-08-19 | $-74.50 | LCF 8884992939 ID NBR : 130477797 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 55 | 2025-08-20 | $-74.50 | LCF 8884992939 ID NBR : 130517934 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 56 | 2025-08-21 | $-74.50 | LCF 8884992939 ID NBR : 130517934 EXTERNAL WITHDRAWAL | 372794 | 6 | direct_match |
| 57 | 2025-08-22 | $74.50 | LCF 8884992939 ID NBR : 130598751 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 58 | 2025-08-25 | $-74.50 | LCF 8884992939 ID NBR : 130648749 EXTERNAL WITHDRAWAL | 372794 | 6 | direct_match |
| 59 | 2025-08-26 | $-74.50 | LCF 8884992939 ID NBR : 130741649 EXTERNAL WITHDRAWAL | 372794 | 6 | direct_match |
| 60 | 2025-08-27 | $-74.50 | LCF 8884992939 ID NBR : 130777018 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 61 | 2025-08-28 | $-74.50 | LCF 8884992939 ID NBR: 130820206 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| 62 | 2025-08-29 | $-74.50 | LCF 8884992939 ID NBR : 130867216 EXTERNAL WITHDRAWAL | 372794 | 3 | direct_match |
| Total | $-4,395.50 | 62 transactions | ||||