Funding Details
ID: 84073
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-08
- Amount Funded
- $9,163.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-04-01 to 2025-04-07 found before funding date 2025-04-08 - Created At
- 2026-01-30 15:36:29
- Modified At
- 2026-01-30 15:36:29
- Occurrence Count
- 1 times
- Analytics Sources
- 294123
Account Information
- Account Name
- Postal Pal Of Goose Creek
- Account ID
001Nt000001yGe4IAE- Industry
- Shipping Businesses
- Location
- Goose Creek, SC
Payment Details
- Term (Days)
- 28
- Payment Frequency
- Daily
- Daily Payment
- $458.46
- Actual Payment
- $458.46 (Daily)
- First Payment
- 2025-04-08
- Last Payment
- 2025-05-28
- Transaction Count
- 36
- Transaction Amount
- $-16,493.10
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-20
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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $-447.00 | 04/08/2025 ACH Payment LCF 8884992939 LC04070843 | 294123 | 1 | direct_match |
| 2 | 2025-04-08 | $9,163.00 | 04/08/2025 Wire Deposit INCOMING WIRE REF : THE LCF GROUP INC | 294123 | 1 | funding_deposit |
| 3 | 2025-04-09 | $-458.46 | 04/09/2025 ACH Payment LCF 8884992939 LC04080841 | 294123 | 1 | direct_match |
| 4 | 2025-04-10 | $-458.46 | 04/10/2025 ACH Payment LCF 8884992939 LC04090747 | 294123 | 1 | direct_match |
| 5 | 2025-04-11 | $-458.46 | 04/11/2025 ACH Payment LCF 8884992939 LC04100800 | 294123 | 1 | direct_match |
| 6 | 2025-04-14 | $-458.46 | 04/14/2025 ACH Payment LCF 8884992939 LC04110809 | 294123 | 1 | direct_match |
| 7 | 2025-04-15 | $-458.46 | 04/15/2025 ACH Payment LCF 8884992939 LC04140915 | 294123 | 1 | direct_match |
| 8 | 2025-04-16 | $-458.46 | 04/16/2025 ACH Payment LCF 8884992939 LC04150753 | 294123 | 1 | direct_match |
| 9 | 2025-04-17 | $-458.46 | 04/17/2025 ACH Payment LCF 8884992939 LC04160858 | 294123 | 1 | direct_match |
| 10 | 2025-04-18 | $-458.46 | 04/18/2025 ACH Payment LCF 8884992939 LC04170807 | 294123 | 1 | direct_match |
| 11 | 2025-04-21 | $-458.46 | 04/21/2025 ACH Payment LCF 8884992939 LC04180756 | 294123 | 1 | direct_match |
| 12 | 2025-04-22 | $-458.46 | 04/22/2025 ACH Payment LCF 8884992939 LC042 10756 | 294123 | 1 | direct_match |
| 13 | 2025-04-23 | $-458.46 | 04/23/2025 ACH Payment LCF 8884992939 LC04220809 | 294123 | 1 | direct_match |
| 14 | 2025-04-24 | $-458.46 | 04/24/2025 ACH Payment LCF 8884992939 LC04230827 | 294123 | 1 | direct_match |
| 15 | 2025-04-25 | $-458.46 | 04/25/2025 ACH Payment LCF 8884992939 LC04240844 | 294123 | 1 | direct_match |
| 16 | 2025-04-28 | $-458.46 | 04/28/2025 ACH Payment LCF 8884992939 LC04260119 | 294123 | 1 | direct_match |
| 17 | 2025-04-29 | $-458.46 | 04/29/2025 ACH Payment LCF 8884992939 LC04281054 | 294123 | 1 | direct_match |
| 18 | 2025-04-30 | $-458.46 | 04/30/2025 ACH Payment LCF 8884992939 LC04290813 | 294123 | 1 | direct_match |
| 19 | 2025-05-01 | $-458.46 | 05/01/2025 ACH Payment LCF 8884992939 LC04300813 | 294123 | 1 | direct_match |
| 20 | 2025-05-02 | $-458.46 | 05/02/2025 ACH Payment LCF 8884992939 LC05010753 | 294123 | 1 | direct_match |
| 21 | 2025-05-05 | $-458.46 | 05/05/2025 ACH Payment LCF 8884992939 LC05020811 | 294123 | 1 | direct_match |
| 22 | 2025-05-06 | $-458.46 | 05/06/2025 ACH Payment LCF 8884992939 LC05050800 | 294123 | 1 | direct_match |
| 23 | 2025-05-07 | $-458.46 | 05/07/2025 ACH Payment LCF 8884992939 LC05060808 | 294123 | 1 | direct_match |
| 24 | 2025-05-08 | $-458.46 | 05/08/2025 ACH Payment LCF 8884992939 LC05070845 | 294123 | 1 | direct_match |
| 25 | 2025-05-09 | $-458.46 | 05/09/2025 ACH Payment LCF 8884992939 LC05080901 | 294123 | 1 | direct_match |
| 26 | 2025-05-12 | $-458.46 | 05/12/2025 ACH Payment LCF 8884992939 LC05090843 | 294123 | 1 | direct_match |
| 27 | 2025-05-13 | $-458.46 | 05/13/2025 ACH Payment LCF 8884992939 LC05120813 | 294123 | 1 | direct_match |
| 28 | 2025-05-14 | $-458.46 | 05/14/2025 ACH Payment LCF 8884992939 LC05130838 | 294123 | 1 | direct_match |
| 29 | 2025-05-15 | $-458.46 | 05/15/2025 ACH Payment LCF 8884992939 LC05140749 | 294123 | 1 | direct_match |
| 30 | 2025-05-16 | $-458.46 | 05/16/2025 ACH Payment LCF 8884992939 LC05150807 | 294123 | 1 | direct_match |
| 31 | 2025-05-19 | $-458.46 | 05/19/2025 ACH Payment LCF 8884992939 LC05160810 | 294123 | 1 | direct_match |
| 32 | 2025-05-20 | $-458.46 | 05/20/2025 ACH Payment LCF 8884992939 LC05190844 | 294123 | 1 | direct_match |
| 33 | 2025-05-21 | $-458.46 | 05/21/2025 ACH Payment LCF 8884992939 LC05200801 | 294123 | 1 | direct_match |
| 34 | 2025-05-22 | $-458.46 | 05/22/2025 ACH Payment LCF 8884992939 LC052 10851 | 294123 | 1 | direct_match |
| 35 | 2025-05-23 | $-458.46 | 05/23/2025 ACH Payment LCF 8884992939 LC05220851 | 294123 | 1 | direct_match |
| 36 | 2025-05-27 | $-458.46 | 05/27/2025 ACH Payment LCF 8884992939 LC05230931 | 294123 | 1 | direct_match |
| 37 | 2025-05-28 | $-458.46 | 05/28/2025 ACH Payment LCF 8884992939 LC05270829 | 294123 | 1 | direct_match |
| Total | $-16,493.10 | 37 transactions | ||||