Funding Details
ID: 65775
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-09
- Amount Funded
- $8,185.95
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 52 transactions from 2025-03-03 to 2025-05-08 found before funding date 2025-05-09 - Created At
- 2026-01-30 14:29:10
- Modified At
- 2026-01-30 14:29:10
- Occurrence Count
- 1 times
- Analytics Sources
- 327518
Account Information
- Account Name
- D & C Motors LLC
- Account ID
0014z00001p2PXGAA2- Industry
- Automotive Repair
- Location
- Eden, VT
Payment Details
- Term (Days)
- 76
- Payment Frequency
- Daily
- Daily Payment
- $149.50
- Actual Payment
- $149.50 (Daily)
- First Payment
- 2025-05-09
- Last Payment
- 2025-06-30
- Transaction Count
- 36
- Transaction Amount
- $-6,464.50
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $-149.50 | CCD DEBIT, LCF 8884992939 LC05080901 Qj000004LY9sMAG | 327518 | 1 | direct_match |
| 2 | 2025-05-09 | $8,185.95 | WIRE TRANSFER INCOMING, THE LCF GROUP INC | 327518 | 1 | funding_deposit |
| 3 | 2025-05-12 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05090843 Qj000004M0VcMAK | 327518 | 1 | direct_match |
| 4 | 2025-05-13 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05120813 Qj000004Moz4MAC | 327518 | 1 | direct_match |
| 5 | 2025-05-14 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05130838 Qj000004NPr5MAG | 327518 | 1 | direct_match |
| 6 | 2025-05-15 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05140749 Qj000004NuIaMAK | 327518 | 1 | direct_match |
| 7 | 2025-05-16 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05150807 Qj000004ONubMAG | 327518 | 1 | direct_match |
| 8 | 2025-05-19 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05160810 Qj000004OxYnMAK | 327518 | 1 | direct_match |
| 9 | 2025-05-20 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05190844 Qj000004Pf5dMAC | 327518 | 1 | direct_match |
| 10 | 2025-05-21 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05200801 Qj000004QBtyMAG | 327518 | 1 | direct_match |
| 11 | 2025-05-22 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05210851 Qj000004QlfUMAS | 327518 | 1 | direct_match |
| 12 | 2025-05-23 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05220851 Qj000004RHpUMAW | 327518 | 1 | direct_match |
| 13 | 2025-05-27 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05230931 Qj000004RhJvMAK | 327518 | 1 | direct_match |
| 14 | 2025-05-28 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05270829 Qj000004SbAKMA0 | 327518 | 1 | direct_match |
| 15 | 2025-05-29 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05280933 Qj000004TDiUMAW | 327518 | 1 | direct_match |
| 16 | 2025-05-30 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05290938 Qj000004TnQZMA0 | 327518 | 1 | direct_match |
| 17 | 2025-06-02 | $-180.00 | CCD DEBIT, LCF 8884992939 LC05300816 Qj000004UBdEMAW | 327518 | 1 | direct_match |
| 18 | 2025-06-03 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06020803 Qj000004V6jxMAC | 327518 | 1 | direct_match |
| 19 | 2025-06-04 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06030816 Qj000004VbOZMA0 | 327518 | 1 | direct_match |
| 20 | 2025-06-05 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06040810 Qj000004W63LMAS | 327518 | 1 | direct_match |
| 21 | 2025-06-06 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06050813 Qj000004WYGDMA4 | 327518 | 1 | direct_match |
| 22 | 2025-06-09 | $-195.00 | CCD DEBIT, LCF 8884992939 LC06060834 Qj000004X05IMAS | 327518 | 1 | direct_match |
| 23 | 2025-06-09 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06060834 Qj000004X05HMAS | 327518 | 1 | direct_match |
| 24 | 2025-06-10 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06090829 Qj000004Xbt4MAC | 327518 | 1 | direct_match |
| 25 | 2025-06-11 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06100826 Qj000004Y7qBMAS | 327518 | 1 | direct_match |
| 26 | 2025-06-12 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06110846 Qj000004YdyoMAC | 327518 | 1 | direct_match |
| 27 | 2025-06-13 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06120829 Qj000004Z7ayMAC | 327518 | 1 | direct_match |
| 28 | 2025-06-16 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06130752 Qj000004ZYsKMAW | 327518 | 1 | direct_match |
| 29 | 2025-06-17 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06160853 Qj000004aGXnMAM | 327518 | 1 | direct_match |
| 30 | 2025-06-18 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06170845 Qj000004alMfMAI | 327518 | 1 | direct_match |
| 31 | 2025-06-20 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06181037 Qj000004bM26MAE | 327518 | 1 | direct_match |
| 32 | 2025-06-23 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06200816 Qj000004c2SMMAY | 327518 | 1 | direct_match |
| 33 | 2025-06-24 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06230829 Qj000004cjIzMAI | 327518 | 1 | direct_match |
| 34 | 2025-06-25 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06240843 Qj000004dIaSMAU | 327518 | 1 | direct_match |
| 35 | 2025-06-26 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06250853 Qj000004dlXQMAY | 327518 | 1 | direct_match |
| 36 | 2025-06-27 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06261042 Qj000004eF8gMAE | 327518 | 1 | direct_match |
| 37 | 2025-06-30 | $-180.00 | CCD DEBIT, LCF 8884992939 LC06270801 Qj000004eZUhMAM | 327518 | 1 | direct_match |
| Total | $-6,464.50 | 37 transactions | ||||