Funding Details
ID: 122859
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-08
- Amount Funded
- $1,792.38
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 49 transactions from 2025-01-14 to 2025-04-07 found before funding date 2025-04-08 - Created At
- 2026-01-30 17:36:53
- Modified At
- 2026-01-30 17:36:53
- Occurrence Count
- 1 times
- Analytics Sources
- 299619
Account Information
- Account Name
- SMOKE SHOP , LLC
- Account ID
001Nt00000HlkAVIAZ- Industry
- Retail
- Location
- BROOKSHIRE, TX
Payment Details
- Term (Days)
- 18
- Payment Frequency
- Daily
- Daily Payment
- $137.54
- Actual Payment
- $137.54 (Daily)
- First Payment
- 2025-04-08
- Last Payment
- 2025-05-14
- Transaction Count
- 27
- Transaction Amount
- $-2,954.90
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-05-31
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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-08 | $-137.54 | ACH Payment LCF 8884992939 LC04070843 Qj0000047Ef8MAE 12 | 299619 | 1 | direct_match |
| 2 | 2025-04-08 | $1,792.38 | Wire Transfer Dep WIRE IN THE LCF GROUP INC | 299619 | 1 | funding_deposit |
| 3 | 2025-04-09 | $-108.36 | ACH Payment LCF 8884992939 LC04080841 Qj0000047kaHMAQ 12 | 299619 | 1 | direct_match |
| 4 | 2025-04-10 | $-108.36 | ACH Payment LCF 8884992939 LC04090747 Qj0000048FMyMAM 12 | 299619 | 1 | direct_match |
| 5 | 2025-04-11 | $-108.36 | ACH Payment LCF 8884992939 LC04100800 Qj0000048jWzMAI 12 | 299619 | 1 | direct_match |
| 6 | 2025-04-14 | $-108.36 | ACH Payment LCF 8884992939 LC04110809 Qj0000049BdRMAU 12 | 299619 | 1 | direct_match |
| 7 | 2025-04-15 | $-108.36 | ACH Payment LCF 8884992939 LC04140915 Qj000004A8FcMAK 12 | 299619 | 1 | direct_match |
| 8 | 2025-04-16 | $-108.36 | ACH Payment LCF 8884992939 LC04150753 Qj000004AfAFMA0 12 | 299619 | 1 | direct_match |
| 9 | 2025-04-17 | $-108.36 | ACH Payment LCF 8884992939 LC04160858 Qj000004BMuLMAW 12 | 299619 | 1 | direct_match |
| 10 | 2025-04-18 | $-108.36 | ACH Payment LCF 8884992939 LC04170807 Qj000004Bx7tMAC 12 | 299619 | 1 | direct_match |
| 11 | 2025-04-21 | $-108.36 | ACH Payment LCF 8884992939 LC04180756 Qj000004CTZiMAO 12 | 299619 | 1 | direct_match |
| 12 | 2025-04-22 | $-108.36 | ACH Payment LCF 8884992939 LC04210756 Qj000004DFqqMAG 12 | 299619 | 1 | direct_match |
| 13 | 2025-04-23 | $-108.36 | ACH Payment LCF 8884992939 LC04220809 Qj000004DvqcMAC 12 | 299619 | 1 | direct_match |
| 14 | 2025-04-24 | $-108.36 | ACH Payment LCF 8884992939 LC04230827 Qj000004EZQMMA4 12 | 299619 | 1 | direct_match |
| 15 | 2025-04-25 | $-108.36 | ACH Payment LCF 8884992939 LC04240844 Qj000004FGoSMAW 12 | 299619 | 1 | direct_match |
| 16 | 2025-04-28 | $-108.36 | ACH Payment LCF 8884992939 LC04260119 Qj000004Fug0MAC 12 | 299619 | 1 | direct_match |
| 17 | 2025-04-29 | $-108.36 | ACH Payment LCF 8884992939 LC04281054 Qj000004GnLfMAK 12 | 299619 | 1 | direct_match |
| 18 | 2025-04-30 | $-108.36 | ACH Payment LCF 8884992939 LC04290813 Qj000004HQT1MAO 12 | 299619 | 1 | direct_match |
| 19 | 2025-05-01 | $-108.36 | ACH Payment LCF 8884992939 LC04300813 Qj000004I6XgMAK 12 | 299619 | 1 | direct_match |
| 20 | 2025-05-02 | $-108.36 | ACH Payment LCF 8884992939 LC05010753 Qj000004IoORMA0 12 | 299619 | 1 | direct_match |
| 21 | 2025-05-05 | $-108.36 | ACH Payment LCF 8884992939 LC05020811 Qj000004JL2GMAW 12 | 299619 | 1 | direct_match |
| 22 | 2025-05-06 | $-108.36 | ACH Payment LCF 8884992939 LC05050800 Qj000004JzjHMAS 12 | 299619 | 1 | direct_match |
| 23 | 2025-05-07 | $-108.36 | ACH Payment LCF 8884992939 LC05060808 Qj000004KWhDMAW 12 | 299619 | 1 | direct_match |
| 24 | 2025-05-08 | $-108.36 | ACH Payment LCF 8884992939 LC05070845 Qj000004L2rZMAS 12 | 299619 | 1 | direct_match |
| 25 | 2025-05-09 | $-108.36 | ACH Payment LCF 8884992939 LC05080901 Qj000004LXxrMAG 12 | 299619 | 1 | direct_match |
| 26 | 2025-05-12 | $-108.36 | ACH Payment LCF 8884992939 LC05090843 Qj000004M1CKMA0 12 | 299619 | 1 | direct_match |
| 27 | 2025-05-13 | $-108.36 | ACH Payment LCF 8884992939 LC05120813 Qj000004Mpf0MAC 12 | 299619 | 1 | direct_match |
| 28 | 2025-05-14 | $-108.36 | ACH Payment LCF 8884992939 LC05130838 Qj000004NQsiMAG 12 | 299619 | 1 | direct_match |
| Total | $-2,954.90 | 28 transactions | ||||