Funding Details
ID: 75515
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-10
- Amount Funded
- $3,315.15
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 24 transactions from 2025-01-02 to 2025-02-05 found before funding date 2025-02-10 - Created At
- 2026-01-30 15:07:26
- Modified At
- 2026-01-30 15:07:26
- Occurrence Count
- 1 times
- Analytics Sources
- 226654
Account Information
- Account Name
- Mg Driving School And Multiservice Corp
- Account ID
0014z00001tqU1HAAU- Industry
- Driving School
- Location
- Bronx, NY
Payment Details
- Term (Days)
- 21
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2025-02-11
- Last Payment
- 2025-03-31
- Transaction Count
- 34
- Transaction Amount
- $-5,066.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-10 | $3,315.15 | WIRE TRANSFER INCOMING, THE LCF GROUP INC | 226654 | 1 | funding_deposit |
| 2 | 2025-02-11 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02100914 Qj000003kMn7MAE | 226654 | 1 | direct_match |
| 3 | 2025-02-12 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02110927 Qj000003kkYDMAY | 226654 | 1 | direct_match |
| 4 | 2025-02-13 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02120944 Qj000003l70bMAA | 226654 | 1 | direct_match |
| 5 | 2025-02-14 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02130930 Qj000003lOkvMAE | 226654 | 1 | direct_match |
| 6 | 2025-02-18 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02141008 Qj000003lhYIMAY | 226654 | 1 | direct_match |
| 7 | 2025-02-19 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02180854 Qj000003mTADMA2 | 226654 | 1 | direct_match |
| 8 | 2025-02-20 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02190858 Qj000003mn4WMAQ | 226654 | 1 | direct_match |
| 9 | 2025-02-21 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02200954 Qj000003n9GqMAI | 226654 | 1 | direct_match |
| 10 | 2025-02-24 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02210947 Qj000003nQMEMA2 | 226654 | 1 | direct_match |
| 11 | 2025-02-25 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02240951 Qj000003nsU5MAI | 226654 | 1 | direct_match |
| 12 | 2025-02-26 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02250949 Qj000003oGURMA2 | 226654 | 1 | direct_match |
| 13 | 2025-02-27 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02260845 Qj000003olZWMAY | 226654 | 1 | direct_match |
| 14 | 2025-02-28 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02271007 Qj000003pDT2MAM | 226654 | 1 | direct_match |
| 15 | 2025-03-03 | $-149.00 | CCD DEBIT, LCF 8884992939 LC02280956 Qj000003pe2IMAQ | 226654 | 1 | direct_match |
| 16 | 2025-03-04 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03030948 Qj000003qZ0uMAE | 226654 | 1 | direct_match |
| 17 | 2025-03-05 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03041014 Qj000003rBUuMAM | 226654 | 1 | direct_match |
| 18 | 2025-03-06 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03050956 Qj000003rij6MAA | 226654 | 1 | direct_match |
| 19 | 2025-03-07 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03061009 Qj000003sL4FMAU | 226654 | 1 | direct_match |
| 20 | 2025-03-10 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03070935 Qj000003su5iMAA | 226654 | 1 | direct_match |
| 21 | 2025-03-11 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03100801 Qj000003tl88MAA | 226654 | 1 | direct_match |
| 22 | 2025-03-12 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03110825 Qj000003uUwuMAE | 226654 | 1 | direct_match |
| 23 | 2025-03-13 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03120902 Qj000003vAFxMAM | 226654 | 1 | direct_match |
| 24 | 2025-03-14 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03130828 Qj000003vxdeMAA | 226654 | 1 | direct_match |
| 25 | 2025-03-17 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03140840 Qj000003wWYEMA2 | 226654 | 1 | direct_match |
| 26 | 2025-03-18 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03170825 Qj000003xPfdMAE | 226654 | 1 | direct_match |
| 27 | 2025-03-19 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03180905 Qj000003yERQMA2 | 226654 | 1 | direct_match |
| 28 | 2025-03-20 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03191009 Qj000003yxAEMAY | 226654 | 1 | direct_match |
| 29 | 2025-03-21 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03200911 Qj000003zWY7MAM | 226654 | 1 | direct_match |
| 30 | 2025-03-24 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03210901 Qj00000407HVMAY | 226654 | 1 | direct_match |
| 31 | 2025-03-25 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03240842 Qj0000040nFQMAY | 226654 | 1 | direct_match |
| 32 | 2025-03-26 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03250858 Qj0000041QwHMAU | 226654 | 1 | direct_match |
| 33 | 2025-03-27 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03260856 Qj00000424VzMAI | 226654 | 1 | direct_match |
| 34 | 2025-03-28 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03270856 Qj0000042leMMAQ | 226654 | 1 | direct_match |
| 35 | 2025-03-31 | $-149.00 | CCD DEBIT, LCF 8884992939 LC03280842 Qj0000043H6XMAU | 226654 | 1 | direct_match |
| Total | $-5,066.00 | 35 transactions | ||||