Funding Details

ID: 77210

View in Salesforce Back to Fundings
Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-05-06
Amount Funded
$4,970.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:13:15
Modified At
2026-01-30 15:13:15
Occurrence Count
1 times
Analytics Sources
269818
Account Information
Account Name
Gutierrez Roofing Construction Inc
Account ID
0016000001E2buXAAR
Industry
Roofing
Location
Katy, TX
Payment Details
Term (Days)
23
Payment Frequency
Daily
Daily Payment
$295.80
Actual Payment
$295.80 (Daily)
First Payment
2025-05-07
Last Payment
2025-05-30
Transaction Count
17
Transaction Amount
$-5,028.60
First Bank Statement
2025-02-01
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 (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-06 $4,970.00 Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Gutierrez Roofing Construction Inc Katy TX 77449-707 9 US/Ac-000000008799 Rfb=Business F Unding Imad: 0506Mmqfmp9N000113 Trn: 0330421126Ff 269818 1 funding_deposit
2 2025-05-07 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250506 CO Entry Descr:Lc05060808Sec:CCD Trace#:122287253508932 Eed:250507 Ind ID:Qj000004Kwjbma4 Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1273508932Tc 269818 1 direct_match
3 2025-05-08 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250507 CO Entry Descr:Lc05070845Sec:CCD Trace#:122287250185129 Eed:250508 Ind ID:Qj000004L2I2Mak Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1280185129Tc 269818 1 direct_match
4 2025-05-09 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250508 CO Entry Descr:Lc05080901Sec:CCD Trace#:122287256682032 Eed:250509 Ind ID:Qj000004Lwioma4 Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1296682032Tc 269818 1 direct_match
5 2025-05-12 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250509 CO Entry Descr:Lc05090843Sec:CCD Trace#:122287257798279 Eed:250512 Ind ID:Qj000004M0Iqmas Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1327798279Tc 269818 1 direct_match
6 2025-05-13 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250512 CO Entry Descr:Lc05120813Sec:CCD Trace#:122287257337304 Eed:250513 Ind ID:Qj000004Mp0Ymas Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1337337304Tc 269818 1 direct_match
7 2025-05-14 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250513 CO Entry Descr:Lc05130838Sec:CCD Trace#:122287254087917 Eed:250514 Ind ID:Qj000004Nq8Hmag Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1344087917Tc 269818 1 direct_match
8 2025-05-15 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250514 CO Entry Descr:Lc05140749Sec:CCD Trace#:122287257766049 Eed:250515 Ind ID:Qj000004Nuk3Mak Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1357766049Tc 269818 1 direct_match
9 2025-05-16 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250515 CO Entry Descr:Lc05150807Sec:CCD Trace#:122287252109301 Eed:250516 Ind ID:Qj000004Onzimaw Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1362109301Tc 269818 1 direct_match
10 2025-05-19 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250516 CO Entry Descr:Lc05160810Sec:CCD Trace#:122287250236775 Eed:250519 Ind ID:Qj000004Oxekmas Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1390236775Tc 269818 1 direct_match
11 2025-05-20 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250519 CO Entry Descr:Lc05190844Sec:CCD Trace#:122287253297264 Eed:250520 Ind ID:Qj000004Pf7Vmac Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1403297264Tc 269818 1 direct_match
12 2025-05-21 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250520 CO Entry Descr:Lc05200801Sec:CCD Trace#:122287251415923 Eed:250521 Ind ID:Qj000004Qbxumag Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1411415923Tc 269818 1 direct_match
13 2025-05-22 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250521 CO Entry Descr:Lc05210851Sec:CCD Trace#:122287257618445 Eed:250522 Ind ID:Qj000004Qlgqmac Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1427618445Tc 269818 1 direct_match
14 2025-05-23 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250522 CO Entry Descr:Lc05220851Sec:CCD Trace#:122287254796676 Eed:250523 Ind ID:Qj000004Rhysmag Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1434796676Tc 269818 1 direct_match
15 2025-05-27 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250523 CO Entry Descr:Lc05230931Sec:CCD Trace#:122287257008039 Eed:250527 Ind ID:Qj000004Rhrimak Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1477008039Tc 269818 1 direct_match
16 2025-05-28 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250527 CO Entry Descr:Lc05270829Sec:CCD Trace#:122287251311947 Eed:250528 Ind ID:Qj000004Sbbgmak Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1481311947Tc 269818 1 direct_match
17 2025-05-29 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250528 CO Entry Descr:Lc05280933Sec:CCD Trace#:122287256747713 Eed:250529 Ind ID:Qj000004Tdoemag Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1496747713Tc 269818 1 direct_match
18 2025-05-30 $-295.80 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250529 CO Entry Descr:Lc05290938Sec:CCD Trace#:122287257459905 Eed:250530 Ind ID:Qj000004Tnv5Mak Ind Name:Gutierrez Roofin Scheduled Remittance : 006Qj00000W2 U64Iaf Trn: 1507459905Tc 269818 1 direct_match
Total $-5,028.60 18 transactions