Funding Details

ID: 69783

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-03-24
Amount Funded
$6,770.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:44:13
Modified At
2026-01-30 14:44:13
Occurrence Count
1 times
Analytics Sources
281494
Account Information
Account Name
New Line Communication Services LLC
Account ID
0014z00001qTb2BAAS
Industry
Communications
Location
Highlands Ranch, CO
Payment Details
Term (Days)
23
Payment Frequency
Daily
Daily Payment
$397.33
Actual Payment
$397.33 (Daily)
First Payment
2025-03-25
Last Payment
2025-05-06
Transaction Count
30
Transaction Amount
$-11,919.90
First Bank Statement
2025-02-03
Last Bank Statement
2025-05-30
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 (31)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-24 $6,770.00 Wire Credit REF001164 AXOS BANK SAN DIEG 250324B027YB ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 281494 1 funding_deposit
2 2025-03-25 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=250840101127000N00 6274933380LC03241011Qj0000040rQFMAY 281494 1 direct_match
3 2025-03-26 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=250840181997770N00 6274933380LC03250858Qj0000041QJWMA2 281494 1 direct_match
4 2025-03-27 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=250850141062110N00 6274933380LC03260856Qj00000423yCMAQ 281494 1 direct_match
5 2025-03-28 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=250860166776630N00 6274933380LC03270856Qj0000042kifMAA 281494 1 direct_match
6 2025-03-31 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=250870106197000N00 6274933380LC03280842Qj0000043GcYMAU 281494 1 direct_match
7 2025-04-01 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=250900156517630N00 6274933380LC03310841Qj0000044AIgMAM 281494 1 direct_match
8 2025-04-02 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=250910121253020N00 6274933380LC04010824Qj00000456zqMAA 281494 1 direct_match
9 2025-04-03 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=250920186231950N00 6274933380LC04020848Qj0000045nacMAA 281494 1 direct_match
10 2025-04-04 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=250930130376340N00 6274933380LC04030826Qj0000046BmsMAE 281494 1 direct_match
11 2025-04-07 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=250940172730310N00 6274933380LC04040852Qj0000046aOaMAI 281494 1 direct_match
12 2025-04-08 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=250970248365420N00 6274933380LC04070843Qj0000047DztMAE 281494 1 direct_match
13 2025-04-09 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=250980162018720N00 6274933380LC04080841Qj0000047kl7MAA 281494 1 direct_match
14 2025-04-11 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251000120172040N00 6274933380LC04100800Qj0000048jo9MAA 281494 1 direct_match
15 2025-04-14 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251010168175920N00 6274933380LC04110809Qj0000049ByhMAE 281494 1 direct_match
16 2025-04-15 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251040234001770N00 6274933380LC04140915Qj000004A8YMMA0 281494 1 direct_match
17 2025-04-16 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251050182155430N00 6274933380LC04150753Qj000004AfZMMA0 281494 1 direct_match
18 2025-04-17 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251060139468250N00 6274933380LC04160858Qj000004BN6dMAG 281494 1 direct_match
19 2025-04-18 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251070171686910N00 6274933380LC04170807Qj000004BxSSMA0 281494 1 direct_match
20 2025-04-21 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251080104691620N00 6274933380LC04180756Qj000004CU1JMAW 281494 1 direct_match
21 2025-04-22 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251120099798710N00 6274933380LC04210756Qj000004DCznMAG 281494 1 direct_match
22 2025-04-23 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251120173664960N00 6274933380LC04220809Qj000004DvyzMAC 281494 1 direct_match
23 2025-04-24 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251130118950650N00 6274933380LC04230827Qj000004EZgoMAG 281494 1 direct_match
24 2025-04-25 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251140131357140N00 6274933380LC04240844Qj000004FH5BMAW 281494 1 direct_match
25 2025-04-28 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251180169146400N00SD 6274933380LC04260119Qj000004FulwMAC 281494 1 direct_match
26 2025-04-29 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251180265592410N00 6274933380LC04281054Qj000004GnbyMAC 281494 1 direct_match
27 2025-04-30 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251190195667760N00 6274933380LC04290813Qj000004HQjXMAW 281494 1 direct_match
28 2025-05-01 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251200177835150N00 6274933380LC04300813Qj000004I6yZMAS 281494 1 direct_match
29 2025-05-02 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251210102559300N00 6274933380LC05010753Qj000004IocvMAC 281494 1 direct_match
30 2025-05-05 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251220170335760N00 6274933380LC05020811Qj000004JLBoMAO 281494 1 direct_match
31 2025-05-06 $-397.33 Electronic Withdrawal To LCF 8884992939 REF=251250267383960N00 6274933380LC05050800Qj000004K07LMAS 281494 1 direct_match
Total $-11,919.90 31 transactions