Funding Details
ID: 94353
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-08-08
- Amount Funded
- $4,331.40
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-08 - Created At
- 2026-01-30 16:08:40
- Modified At
- 2026-01-30 16:08:40
- Occurrence Count
- 1 times
- Analytics Sources
- 444770
Account Information
- Account Name
- Affordable Tree Care LLC
- Account ID
001Nt0000083xN7IAI- Industry
- Outdoor Services
- Location
- Beach Lake, PA
Payment Details
- Term (Days)
- 596
- Payment Frequency
- Monthly
- Daily Payment
- $8.86
- Actual Payment
- $8.86 (Monthly)
- First Payment
- 2025-08-08
- Last Payment
- 2025-10-31
- Transaction Count
- 60
- Transaction Amount
- $-13,353.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-02
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 (62)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-08 | $-223.50 | LC08070836 LCF 8884992939 CCD Qj000004ujZlMAI | 444770 | 1 | direct_match |
| 2 | 2025-08-08 | $4,331.40 | Wire Transfer Credit The LCF Group Inc Axos Bank 20250807MMQFMP9N000723 20250807MMQFMPATO0002208071805 | 444770 | 1 | funding_deposit |
| 3 | 2025-08-11 | $-223.50 | CCD Qj 000004vANCMA2 LC08080855 LCF 8884992939 | 444770 | 1 | direct_match |
| 4 | 2025-08-12 | $-223.50 | LC08110807 LCF 8884992939 CCD Qj 000004vmpQMAQ | 444770 | 1 | direct_match |
| 5 | 2025-08-13 | $-223.50 | LC08120809 LCF 8884992939 CCD Qj 000004wGkfMAE | 444770 | 1 | direct_match |
| 6 | 2025-08-14 | $-223.50 | LC08130822 LCF 8884992939 CCD Qj 000004woV2MAI | 444770 | 1 | direct_match |
| 7 | 2025-08-15 | $-223.50 | LC08140839 LCF 8884992939 CCD Qj 000004xRgaMAE | 444770 | 1 | direct_match |
| 8 | 2025-08-18 | $-223.50 | LC08150822 LCF 8884992939 CCD Qj000004xnizMAA | 444770 | 1 | direct_match |
| 9 | 2025-08-19 | $-223.50 | LC08180901 LCF 8884992939 CCD Qj000004ySLGMA2 | 444770 | 1 | direct_match |
| 10 | 2025-08-20 | $-223.50 | LC08190835 LCF 8884992939 CCD Qj000004yvsBMAQ | 444770 | 1 | direct_match |
| 11 | 2025-08-21 | $-223.50 | LC08200906 LCF 8884992939 CCD Qj000004zRtxMAE | 444770 | 1 | direct_match |
| 12 | 2025-08-22 | $-223.50 | LC08210843 LCF 8884992939 CCD Qj00000508rIMAQ | 444770 | 1 | direct_match |
| 13 | 2025-08-25 | $-223.50 | CCD Qj 0000050Z8UMAE LC08220900 LCF 8884992939 | 444770 | 1 | direct_match |
| 14 | 2025-08-26 | $-223.50 | LC08250844 LCF 8884992 CCD Qj 0000051036MAE ACAPITAL | 444770 | 1 | direct_match |
| 15 | 2025-08-27 | $-223.50 | LC08260802 LCF 8884992939 CCD Qj 0000051qkUMAQ | 444770 | 1 | direct_match |
| 16 | 2025-08-28 | $-223.50 | LC08270831 LCF 8884992939 CCD Qj 0000052S23MAE | 444770 | 1 | direct_match |
| 17 | 2025-08-29 | $-223.50 | LC08280756 LCF 8884992939 CCD Qj 0000052rK7MAI | 444770 | 1 | direct_match |
| 18 | 2025-09-02 | $-223.50 | LC08290906 LCF 8884992939 CCD QJ 0000053HKQMAE | 444770 | 1 | direct_match |
| 19 | 2025-09-03 | $-223.50 | LC09020843 LCF CCD QJ 0000055XBKMAU | 444770 | 1 | direct_match |
| 20 | 2025-09-04 | $-223.50 | LC09030755 LCF 8884992939 CCD QJ 0000055ZRWMAQ | 444770 | 1 | direct_match |
| 21 | 2025-09-05 | $-223.50 | LC09040909 LCF 8884992939 CCD QJ0000056XANMA2 | 444770 | 1 | direct_match |
| 22 | 2025-09-08 | $-223.50 | LC09050849 LCF 8884992939 CCD QJ0000056TPZMAQ | 444770 | 1 | direct_match |
| 23 | 2025-09-08 | $-195.00 | CCD QJ 0000056TPAMAA LC09050849 LCF 8884992939 | 444770 | 1 | direct_match |
| 24 | 2025-09-09 | $-223.50 | LC09080831 LCF 8884992939 CCD QJ 0000057YUMMAU | 444770 | 1 | direct_match |
| 25 | 2025-09-10 | $-223.50 | LC09090822 LCF 8884992939 CCD QJ 000005823BMAQ | 444770 | 1 | direct_match |
| 26 | 2025-09-11 | $-223.50 | LC09100830 LCF 8884992939 CCD QJ 0000058XRI MAM | 444770 | 1 | direct_match |
| 27 | 2025-09-12 | $-223.50 | CCD QJ 00000593NVMAI LC09110853 LCF 8884992939 | 444770 | 1 | direct_match |
| 28 | 2025-09-15 | $-223.50 | LC09120914 LCF 8884992939 CCD QJ 0000059EXSMAY | 444770 | 1 | direct_match |
| 29 | 2025-09-16 | $-223.50 | LC09150818 LCF 8884992939 CCD QJ 000005AFQYMA4 | 444770 | 1 | direct_match |
| 30 | 2025-09-17 | $-223.50 | LC09160819 LCF 8884992939 CCD QJ 000005ANAAMAC | 444770 | 1 | direct_match |
| 31 | 2025-09-18 | $-223.50 | LC09170805 LCF 8884992939 CCD QJ 000005BJFTMAG | 444770 | 1 | direct_match |
| 32 | 2025-09-19 | $-223.50 | CCD QJ 000005BOGRMAC LC09180812 LCF 8884992939 | 444770 | 1 | direct_match |
| 33 | 2025-09-22 | $-223.50 | LC09190811 LCF 8884992939 CCD QJ000005CF6DMAW | 444770 | 1 | direct_match |
| 34 | 2025-09-23 | $-223.50 | LC09220833 LCF 8884992939 CCD QJ 000005CXHXMAS | 444770 | 1 | direct_match |
| 35 | 2025-09-24 | $-223.50 | LC09230849 LCF CCD QJ 000005DW5PMAG | 444770 | 1 | direct_match |
| 36 | 2025-09-25 | $-223.50 | LC09240851 LCF 8884992939 CCD QJ 000005DZKNMAK | 444770 | 1 | direct_match |
| 37 | 2025-09-26 | $-223.50 | LC09250904 LCF 8884992939 CCD QJ 000005EUK3MAG | 444770 | 1 | direct_match |
| 38 | 2025-09-29 | $-223.50 | LC09260908 LCF 8884992939 CCD QJ 000005EWDMMAK | 444770 | 1 | direct_match |
| 39 | 2025-09-30 | $-223.50 | CCD Qj 000005FeE1MAK LC09290859 LCF 8884992939 | 444770 | 1 | direct_match |
| 40 | 2025-10-01 | $-223.50 | LC09300803 LCF 8884992939 CCD Qj000005GAJXMA4 | 444770 | 1 | direct_match |
| 41 | 2025-10-02 | $-223.50 | LC10010855 LCF 8884992939 CCD Qj000005Gw9PMAS | 444770 | 1 | direct_match |
| 42 | 2025-10-03 | $-223.50 | LC10020903 LCF 8884992939 CCD Qj000005HRZ8MAO | 444770 | 1 | direct_match |
| 43 | 2025-10-06 | $-223.50 | LC10030911 LCF 8884992939 CCD Qj000005Hvo5MAC | 444770 | 1 | direct_match |
| 44 | 2025-10-07 | $-223.50 | LC10060831 LCF 8884992939 CCD Qj000005IsRZMA0 | 444770 | 1 | direct_match |
| 45 | 2025-10-07 | $-195.00 | LC10060831 LCF 8884992939 CCD Qj000005IsRaMAK | 444770 | 1 | direct_match |
| 46 | 2025-10-08 | $-223.50 | LC10070829 LCF 8884992939 CCD Qj000005JS4lMAG | 444770 | 1 | direct_match |
| 47 | 2025-10-09 | $-223.50 | LC10080858 LCF 8884992939 | 444770 | 1 | direct_match |
| 48 | 2025-10-10 | $-223.50 | LC10090833 LCF 8884992939 CCD Qj000005KbtXMAS | 444770 | 1 | direct_match |
| 49 | 2025-10-14 | $-223.50 | LC10100812 LCF 8884992939 CCD Qj000005LxFPMA0 | 444770 | 1 | direct_match |
| 50 | 2025-10-15 | $-223.50 | LC10140830 LCF 8884992939 CCD Qj000005QIgqMAG | 444770 | 1 | direct_match |
| 51 | 2025-10-16 | $-223.50 | LC10150804 LCF 8884992939 CCD Qj000005QpmuMAC | 444770 | 1 | direct_match |
| 52 | 2025-10-17 | $-223.50 | LC10160900 LCF 8884992939 CCD Qj000005RNAjMAO | 444770 | 1 | direct_match |
| 53 | 2025-10-20 | $-223.50 | LC10170831 LCF 8884992939 CCD Qj000005RrxEMAS | 444770 | 1 | direct_match |
| 54 | 2025-10-21 | $-223.50 | LC10200910 LCF 8884992939 CCD Qj000005THYPMA4 | 444770 | 1 | direct_match |
| 55 | 2025-10-22 | $-223.50 | LC10210907 LCF 8884992939 CCD Qj000005TombMAC | 444770 | 1 | direct_match |
| 56 | 2025-10-23 | $-223.50 | LC10220826 LCF 8884992939 CCD Qj000005ULXaMAO | 444770 | 1 | direct_match |
| 57 | 2025-10-24 | $-223.50 | LC10230827 LCF 8884992939 CCD Qj000005UtwPMAS | 444770 | 1 | direct_match |
| 58 | 2025-10-27 | $223.50 | Return Item Credit | 444770 | 1 | direct_match |
| 59 | 2025-10-28 | $-223.50 | LC10270829 LCF 8884992939 CCD Qj000005WlR3MAK | 444770 | 1 | direct_match |
| 60 | 2025-10-29 | $-223.50 | LC10280851 LCF 8884992939 CCD Qj000005XKsGMAW | 444770 | 1 | direct_match |
| 61 | 2025-10-30 | $-223.50 | LC10290857 LCF 8884992939 CCD Qj000005XoaVMAS | 444770 | 1 | direct_match |
| 62 | 2025-10-31 | $-223.50 | LC10300809 LCF 8884992939 CCD Qj000005YHOlMAO | 444770 | 1 | direct_match |
| Total | $-13,353.00 | 62 transactions | ||||