Funding Details
ID: 122956
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-31
- Amount Funded
- $4,270.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:37:11
- Modified At
- 2026-01-30 17:37:11
- Occurrence Count
- 1 times
- Analytics Sources
- 394811
Account Information
- Account Name
- Le Nails
- Account ID
001Nt00000Hqg6DIAR- Industry
- Hair/Nail/Skin Care
- Location
- Brodheadsville, PA
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $249.83
- Actual Payment
- $249.83 (Daily)
- First Payment
- 2025-08-01
- Last Payment
- 2025-08-29
- Transaction Count
- 35
- Transaction Amount
- $-8,369.90
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (37)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-31 | $4,270.00 | ( MTS NO.250731023687 ) INCOMING WIRE TRANSFER ORIG TO BNF INFO : ORIGINATOR NAME : The LCF Group Inc FED ID # : 20250731MMQFMP9N000739 | 394811 | 1 | funding_deposit |
| 2 | 2025-08-01 | $-249.83 | LCF 8884992939 LC07311022 250731 Qj000004rsuRMAQ | 394811 | 1 | direct_match |
| 3 | 2025-08-04 | $-249.83 | LCF 8884992939 LC08010819 250801 Qj000004sWsPMAU | 394811 | 1 | direct_match |
| 4 | 2025-08-05 | $-249.83 | LCF 8884992939 LC08040900 250804 Qj000004tFq7MAE DINO | 394811 | 1 | direct_match |
| 5 | 2025-08-06 | $-249.83 | LCF 8884992939 LC08050810 250805 Qj000004tiXfMAI | 394811 | 1 | direct_match |
| 6 | 2025-08-07 | $-249.83 | LCF 8884992939 LC08060834 250806 Qj000004uEbPMAU | 394811 | 1 | direct_match |
| 7 | 2025-08-08 | $-249.83 | LCF 8884992939 LC08070836 250807 Qj000004uiThMAI UNDING | 394811 | 1 | direct_match |
| 8 | 2025-08-11 | $-249.83 | LCF 8884992939 LC08080855 250808 Qj000004vASDMA2 | 394811 | 1 | direct_match |
| 9 | 2025-08-12 | $-249.83 | LCF 8884992939 LC08110807 250811 Qj000004vn1jMAA | 394811 | 1 | direct_match |
| 10 | 2025-08-13 | $-249.83 | LCF 8884992939 LC08120809 250812 Qj000004wF00MAE | 394811 | 1 | direct_match |
| 11 | 2025-08-14 | $-249.83 | LCF 8884992939 LC08130822 250813 QJ000004WOASMAA | 394811 | 1 | direct_match |
| 12 | 2025-08-15 | $-249.83 | LCF 8884992939 LC08140839 250814 QJ000004XRMLMAU | 394811 | 1 | direct_match |
| 13 | 2025-08-18 | $-249.83 | / LCF 8884992939 LC08150822 250815 QJ000004XNQJMAQ 249.83 | 394811 | 1 | direct_match |
| 14 | 2025-08-19 | $-249.83 | LCF 8884992939 LC08180901 250818 QJ000004YSU5MAM | 394811 | 1 | direct_match |
| 15 | 2025-08-20 | $-249.83 | LCF 8884992939 LC08190835 250819 QJ000004YW7PMAQ | 394811 | 1 | direct_match |
| 16 | 2025-08-21 | $-249.83 | LCF 8884992939 LC08200906 250820 QJ000004ZRYPMAE | 394811 | 1 | direct_match |
| 17 | 2025-08-22 | $-249.83 | LCF 8884992939 LC08210843 250821 QJ00000508UZMAQ | 394811 | 1 | direct_match |
| 18 | 2025-08-25 | $-249.83 | LCF 8884992939 LC08220900 250822 QJ0000050ZDN MAM | 394811 | 1 | direct_match |
| 19 | 2025-08-26 | $-249.83 | LCF 8884992939 LC08250844 250825 QJ0000051OR5MAM | 394811 | 1 | direct_match |
| 20 | 2025-08-27 | $-249.83 | LCF 8884992939 LC08260802 250826 Qj0000051r01MAA | 394811 | 1 | direct_match |
| 21 | 2025-08-28 | $-249.83 | LCF 8884992939 LC08270831 250827 Qj0000052SFJMA2 | 394811 | 1 | direct_match |
| 22 | 2025-08-29 | $-249.83 | LCF 8884992939 LC08280756 250828 Qj0000052rVkMAI | 394811 | 1 | direct_match |
| 23 | 2025-09-02 | $-249.83 | LCF 8884992939 LC08290906 250829 QJ0000053HwgMAE | 418727 | 1 | direct_match |
| 24 | 2025-09-03 | $-249.83 | LCF 8884992939 LC09020843 250902 Qj0000055XjSMAU | 418727 | 1 | direct_match |
| 25 | 2025-09-04 | $-249.83 | LCF 8884992939 LC09030755 250903 Qj0000056032MAA | 418727 | 1 | direct_match |
| 26 | 2025-09-05 | $-249.83 | LCF 8884992939 LC09040909 250904 Qj0000056XEOMAM | 418727 | 1 | direct_match |
| 27 | 2025-09-11 | $-175.00 | LCF 8884992939 LC09100830 250910 Qj0000058XZ2MAM | 418727 | 1 | direct_match |
| 28 | 2025-09-12 | $-175.00 | LCF 8884992939 LC09110853 250911 Qj00000593TWMAY | 418727 | 1 | direct_match |
| 29 | 2025-09-15 | $-175.00 | LCF 8884992939 LC09121012 250912 Qj0000059hKSMAI | 418727 | 1 | direct_match |
| 30 | 2025-09-16 | $-175.00 | LCF 8884992939 LC09150818 250915 Qj000005AFbKMAG | 418727 | 1 | direct_match |
| 31 | 2025-09-17 | $-175.00 | LCF 8884992939 LC09160819 250916 Qj000005AndkMAC | 418727 | 1 | direct_match |
| 32 | 2025-09-18 | $-249.83 | LCF 8884992939 LC09170805 250917 Qj000005BJqkMAG | 418727 | 1 | direct_match |
| 33 | 2025-09-24 | $-249.83 | LCF 8884992939 LC09230849 250923 Qj000005DW8eMAG DING | 418727 | 1 | direct_match |
| 34 | 2025-09-25 | $249.83 | LCF 8884992939 LC09230849 250923 Qj000005DW8eMAG | 418727 | 1 | direct_match |
| 35 | 2025-09-26 | $-249.83 | LCF 8884992939 LC09250904 250925 Qj000005EUoIMAW DINO | 418727 | 1 | direct_match |
| 36 | 2025-09-29 | $-249.83 | LCF 8884992939 LC09260908 250926 Qj000005EwFiMAK | 418727 | 1 | direct_match |
| 37 | 2025-09-30 | $-249.83 | LCF 8884992939 LC09290859 250929 QJ000005FeHUMA0 | 418727 | 1 | direct_match |
| Total | $-8,369.90 | 37 transactions | ||||