Funding Details
ID: 62967
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-09-29
- Amount Funded
- $10,370.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:20:44
- Modified At
- 2026-01-30 14:20:44
- Occurrence Count
- 1 times
- Analytics Sources
- 446964
Account Information
- Account Name
- Lucky Spot Deli & Grocery Inc
- Account ID
0014z00001mzl3xAAA- Industry
- Supermarkets/Grocery
- Location
- Freeport, NY
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $449.70
- Actual Payment
- $449.70 (Daily)
- First Payment
- 2025-09-29
- Last Payment
- 2025-10-31
- Transaction Count
- 23
- Transaction Amount
- $-10,343.10
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-10-31
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 | 2025-09-29 | $-449.70 | External Withdrawal LCF 8884992939 - LC09261010 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005 EyXIMAK | 446964 | 1 | direct_match |
| 2 | 2025-09-29 | $10,370.00 | Domestic Wire Deposit INCOMING DOMESTIC WIRE FROM The LCF Group Inc | 446964 | 1 | funding_deposit |
| 3 | 2025-09-30 | $449.70 | Deposit Transfer From ******** 7152 | 446964 | 1 | direct_match |
| 4 | 2025-10-01 | $-449.70 | External Withdrawal LCF 8884992939 - LC09300803 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005G9czMAC | 446964 | 1 | direct_match |
| 5 | 2025-10-02 | $-449.70 | External Withdrawal LCF 8884992939 - LC10010855 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005Gvb|MAC | 446964 | 1 | direct_match |
| 6 | 2025-10-03 | $-449.70 | External Withdrawal LCF 8884992939 - LC10020903 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005HQzUMAW | 446964 | 1 | direct_match |
| 7 | 2025-10-06 | $-449.70 | External Withdrawal LCF 8884992939 - LC10030911 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005HvPXMA0 | 446964 | 1 | direct_match |
| 8 | 2025-10-07 | $-449.70 | External Withdrawal LCF 8884992939 - LC10060831 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005IrkCMAS | 446964 | 1 | direct_match |
| 9 | 2025-10-08 | $-449.70 | External Withdrawal LCF 8884992939 - LC10070829 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005JRLCMA4 | 446964 | 1 | direct_match |
| 10 | 2025-10-09 | $-449.70 | External Withdrawal LCF 8884992939 - LC10080858 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005JzQIMAO | 446964 | 1 | direct_match |
| 11 | 2025-10-10 | $-449.70 | External Withdrawal LCF 8884992939 - LC10090833 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005Ka7tMAC | 446964 | 1 | direct_match |
| 12 | 2025-10-14 | $-449.70 | External Withdrawal LCF 8884992939 - LC10100812 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005LxN2MAK | 446964 | 1 | direct_match |
| 13 | 2025-10-15 | $-449.70 | External Withdrawal LCF 8884992939 - LC10140830 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005QIy8MAG | 446964 | 1 | direct_match |
| 14 | 2025-10-16 | $-449.70 | External Withdrawal LCF 8884992939 - LC10150804 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005QprHMAS | 446964 | 1 | direct_match |
| 15 | 2025-10-17 | $-449.70 | External Withdrawal LCF 8884992939 - LC10160900 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005RNF3MA0 | 446964 | 1 | direct_match |
| 16 | 2025-10-20 | $-449.70 | External Withdrawal LCF 8884992939 - LC10170831 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005Rs7uMAC | 446964 | 1 | direct_match |
| 17 | 2025-10-21 | $-449.70 | External Withdrawal LCF 8884992939 - LC10200910 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005THeRMAW | 446964 | 1 | direct_match |
| 18 | 2025-10-22 | $-449.70 | External Withdrawal LCF 8884992939 - LC10210907 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005Tou7MAC | 446964 | 1 | direct_match |
| 19 | 2025-10-23 | $-449.70 | External Withdrawal LCF 8884992939 - LC10220826 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005ULbrMAG | 446964 | 1 | direct_match |
| 20 | 2025-10-24 | $-449.70 | External Withdrawal LCF 8884992939 - LC10230827 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005Uu2GMAS | 446964 | 1 | direct_match |
| 21 | 2025-10-27 | $-449.70 | External Withdrawal LCF 8884992939 - LC10240849 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005Vc7tMAC | 446964 | 1 | direct_match |
| 22 | 2025-10-28 | $-449.70 | External Withdrawal LCF 8884992939 - LC10270829 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005WIXQMAO | 446964 | 1 | direct_match |
| 23 | 2025-10-29 | $-449.70 | External Withdrawal LCF 8884992939 - LC10280851 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005XL62MAG | 446964 | 1 | direct_match |
| 24 | 2025-10-30 | $-449.70 | External Withdrawal LCF 8884992939 - LC10290857 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005XojgMAC | 446964 | 1 | direct_match |
| 25 | 2025-10-31 | $-449.70 | External Withdrawal LCF 8884992939 - LC10300809 Scheduled Remittance 006Qj00000hXzwnIAC Qj000005YHU5MA0 | 446964 | 1 | direct_match |
| Total | $-10,343.10 | 25 transactions | ||||