Funding Details
ID: 76898
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-09-19
- Amount Funded
- $5,402.56
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 29 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-19 - Created At
- 2026-01-30 15:12:14
- Modified At
- 2026-01-30 15:12:14
- Occurrence Count
- 1 times
- Analytics Sources
- 461092
Account Information
- Account Name
- P S Freight Systems Inc
- Account ID
0016000001D35hKAAR- Industry
- Shipping Businesses
- Location
- Orlando, FL
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $298.00
- Actual Payment
- $298.00 (Daily)
- First Payment
- 2025-09-19
- Last Payment
- 2025-10-20
- Transaction Count
- 21
- Transaction Amount
- $-7,003.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-19 | $-298.00 | WITHDRAWAL -LCF 8884992939 LC09180812 Qj000005Bp6mMAC | 461092 | 1 | direct_match |
| 2 | 2025-09-19 | $5,402.56 | WIRE IN 250919007769 THE LCF GROUP INC | 461092 | 1 | funding_deposit |
| 3 | 2025-09-22 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC09190811 Qj000005CEFSMAW | 461092 | 1 | direct_match |
| 4 | 2025-09-23 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC09220833 Qj000005CxGFMA0 | 461092 | 1 | direct_match |
| 5 | 2025-09-24 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC09230849 Qj000005DVYJMAO | 461092 | 1 | direct_match |
| 6 | 2025-09-25 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC09240851 Qj000005E0cvMAC | 461092 | 1 | direct_match |
| 7 | 2025-09-26 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC09250904 Qj000005EUEIMAO | 461092 | 1 | direct_match |
| 8 | 2025-09-29 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC09260908 Qj000005Evh1MAC | 461092 | 1 | direct_match |
| 9 | 2025-09-30 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC09290859 Qj000005FdX3MAK | 461092 | 1 | direct_match |
| 10 | 2025-10-01 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC09300803 Qj000005G9fKMAS | 461092 | 1 | direct_match |
| 11 | 2025-10-02 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC10010855 Qj000005GvhlMAS | 461092 | 1 | direct_match |
| 12 | 2025-10-03 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC10020903 Qj000005HR5rMAG | 461092 | 1 | direct_match |
| 13 | 2025-10-06 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC10030911 Qj000005HvRIMAK | 461092 | 1 | direct_match |
| 14 | 2025-10-07 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC10060831 Qj0000051rtkMAC | 461092 | 1 | direct_match |
| 15 | 2025-10-08 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC10070829 Qj000005JRXyMAO | 461092 | 1 | direct_match |
| 16 | 2025-10-09 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC10080858 Qj000005JzbVMAS | 461092 | 1 | direct_match |
| 17 | 2025-10-10 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC10090833 Qj000005KaDKMA0 | 461092 | 1 | direct_match |
| 18 | 2025-10-14 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC10100812 Qj000005LxSYMAO | 461092 | 1 | direct_match |
| 19 | 2025-10-15 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC10140830 Qj000005QJ23MAG | 461092 | 1 | direct_match |
| 20 | 2025-10-16 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC10150804 Qj000005QpxeMAC | 461092 | 1 | direct_match |
| 21 | 2025-10-17 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC10160900 Qj000005RNRqMAO | 461092 | 1 | direct_match |
| 22 | 2025-10-20 | $-335.25 | WITHDRAWAL -LCF 8884992939 LC10170831 Qj000005RsCqMAK | 461092 | 1 | direct_match |
| Total | $-7,003.00 | 22 transactions | ||||