Funding Details
ID: 7903
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-11
- Amount Funded
- $2,370.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:04:31
- Modified At
- 2026-01-30 17:02:05
- Occurrence Count
- 3 times
- Analytics Sources
- 331777
Account Information
- Account Name
- Theodoss Multi Services And Investments LLC
- Account ID
001Nt00000EWurvIAD- Industry
- Legal Services
- Location
- Brockton, MA
Payment Details
- Term (Days)
- 22
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-06-11
- Last Payment
- 2025-06-30
- Transaction Count
- 13
- Transaction Amount
- $-1,948.70
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 0.8222
- Payoff Status
- active
- Expected Payoff
- 2025-07-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-11 | $-149.90 | LCF 8884992939 / LC06101008 SCHEDULED REMITTANCE : 006QJ00000YPR1TIA B QJ000004YD50MAW THEODOSS MULTI S | 331777 | 3 | direct_match |
| 2 | 2025-06-11 | $2,370.00 | 0369890 Jun 11 WT CR THE LCF GROUP INC - 00053 | 331777 | 3 | funding_deposit |
| 3 | 2025-06-12 | $-149.90 | LCF 8884992939 / LC06110846 SCHEDULED REMITTANCE : 006QJ00000YPR1TIA B QJ000004YDMGMAK THEODOSS MULTI S | 331777 | 3 | direct_match |
| 4 | 2025-06-13 | $-149.90 | LCF 8884992939 / LC06120829 SCHEDULED REMITTANCE : 006QJ00000YPR1TIA B QJ000004Z6VKMAC THEODOSS MULTI S | 331777 | 3 | direct_match |
| 5 | 2025-06-16 | $-149.90 | LCF 8884992939 / LC06130752 SCHEDULED REMITTANCE : 006QJ00000YPR1TIA B QJ000004ZYFSMAO THEODOSS MULTI S | 331777 | 3 | direct_match |
| 6 | 2025-06-17 | $-149.90 | LCF 8884992939 / LC06160853 SCHEDULED REMITTANCE : 006QJ00000YPR1TIA B QJ000004AGFGMAM THEODOSS MULTI S | 331777 | 3 | direct_match |
| 7 | 2025-06-18 | $-149.90 | LCF 8884992939 / LC06170845 SCHEDULED REMITTANCE : 006QJ00000YPR1TIA B QJ000004ALGUMAI THEODOSS MULTI S | 331777 | 3 | direct_match |
| 8 | 2025-06-20 | $-149.90 | LCF 8884992939 / LC06181037 SCHEDULED REMITTANCE : 006QJ00000YPR1TIA B QJ000004BLJDMAE THEODOSS MULTI S | 331777 | 3 | direct_match |
| 9 | 2025-06-23 | $-149.90 | LCF 8884992939 / LC06200816 SCHEDULED REMITTANCE 006QJ00000YPR1TIAB QJ000004C1MYMAQ THEODOSS MULTI S | 331777 | 3 | direct_match |
| 10 | 2025-06-24 | $-149.90 | LCF 8884992939 / LC06230829 SCHEDULED REMITTANCE 006QJ00000YPR1TIAB QJ000004CIY9MAI THEODOSS MULTI S | 331777 | 3 | direct_match |
| 11 | 2025-06-25 | $-149.90 | LCF 8884992939 / LC06240843 SCHEDULED REMITTANCE 006QJ00000YPR1TIAB QJ000004DHHOMAE THEODOSS MULTI S | 331777 | 3 | direct_match |
| 12 | 2025-06-26 | $-149.90 | LCF 8884992939 / LC06250853 SCHEDULED REMITTANCE 006QJ00000YPR1TIAB QJ000004DLA5MAI THEODOSS MULTI S | 331777 | 3 | direct_match |
| 13 | 2025-06-27 | $-149.90 | LCF 8884992939 / LC06261042 SCHEDULED REMITTANCE 006QJ00000YPR1TIAB QJ000004EEOJMAE THEODOSS MULTI S | 331777 | 3 | direct_match |
| 14 | 2025-06-30 | $-149.90 | LCF 8884992939 / LC06270801 SCHEDULED REMITTANCE 006QJ00000YPR1TIAB QJ000004EZ66MAE THEODOSS MULTI S | 331777 | 3 | direct_match |
| Total | $-1,948.70 | 14 transactions | ||||