Funding Details
ID: 62968
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-12-16
- Amount Funded
- $7,070.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 18 transactions from 2025-11-21 to 2025-11-21 found before funding date 2025-12-16 - Created At
- 2026-01-30 14:20:45
- Modified At
- 2026-01-30 14:20:45
- Occurrence Count
- 1 times
- Analytics Sources
- 489663
Account Information
- Account Name
- Lucky Spot Deli & Grocery Inc
- Account ID
0014z00001mzl3xAAA- Industry
- Supermarkets/Grocery
- Location
- Freeport, NY
Payment Details
- Term (Days)
- 22
- Payment Frequency
- Daily
- Daily Payment
- $299.80
- Actual Payment
- $299.80 (Daily)
- First Payment
- 2025-12-16
- Last Payment
- 2025-12-31
- Transaction Count
- 12
- Transaction Amount
- $-10,517.70
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-16 | $-7,070.00 | Withdrawal INTERNET TRANSFER TO : XXXX7950 | 489663 | 1 | funding_deposit |
| 2 | 2025-12-16 | $-449.70 | EXTW LCF - 8884992939 135014576 | 489663 | 1 | direct_match |
| 3 | 2025-12-17 | $-299.80 | EXTW LCF - 8884992939 135069092 | 489663 | 1 | direct_match |
| 4 | 2025-12-18 | $-299.80 | EXTW LCF - 8884992939 135116203 | 489663 | 1 | direct_match |
| 5 | 2025-12-19 | $-299.80 | EXTW LCF - 8884992939 135165862 | 489663 | 1 | direct_match |
| 6 | 2025-12-22 | $-299.80 | EXTW LCF - 8884992939 135222657 | 489663 | 1 | direct_match |
| 7 | 2025-12-23 | $-299.80 | EXTW LCF - 8884992939 135320528 | 489663 | 1 | direct_match |
| 8 | 2025-12-24 | $-299.80 | EXTW LCF - 8884992939 135364130 | 489663 | 1 | direct_match |
| 9 | 2025-12-26 | $-299.80 | EXTW LCF - 8884992939 135409562 | 489663 | 1 | direct_match |
| 10 | 2025-12-29 | $-299.80 | EXTW LCF - 8884992939 135478678 | 489663 | 1 | direct_match |
| 11 | 2025-12-30 | $-299.80 | EXTW LCF - 8884992939 135581797 | 489663 | 1 | direct_match |
| 12 | 2025-12-31 | $-299.80 | EXTW LCF - 8884992939 135626003 | 489663 | 1 | direct_match |
| Total | $-10,517.70 | 12 transactions | ||||