Funding Details
ID: 127235
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-08-06
- Amount Funded
- $2,470.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:50:00
- Modified At
- 2026-01-30 17:50:00
- Occurrence Count
- 1 times
- Analytics Sources
- 397815
Account Information
- Account Name
- Boiling Springs Sports Cards LLC
- Account ID
001Nt00000IoTfaIAF- Industry
- Retail
- Location
- Inman, SC
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Daily
- Daily Payment
- $89.94
- Actual Payment
- $89.94 (Daily)
- First Payment
- 2025-08-07
- Last Payment
- 2025-08-29
- Transaction Count
- 38
- Transaction Amount
- $-3,417.72
- 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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-06 | $2,470.00 | WIRE TRANSFER REF NUMBER = 000110 0 | 397815 | 1 | funding_deposit |
| 2 | 2025-08-07 | $-89.94 | LCF 8884992939 LC08060834 QJ *** 004UEXYMA2 | 397815 | 1 | direct_match |
| 3 | 2025-08-08 | $-89.94 | LCF 8884992939 LC08070836 QJ ** 0004UIPQMAI | 397815 | 1 | direct_match |
| 4 | 2025-08-11 | $-89.94 | LCF 8884992939 LC08080855 QJ *** 004VAONMA2 | 397815 | 1 | direct_match |
| 5 | 2025-08-12 | $-89.94 | LCF 8884992939 LC08110807 QJ ** 0004VMSDMAQ | 397815 | 1 | direct_match |
| 6 | 2025-08-13 | $-89.94 | LCF 8884992939 LC08120809 QJ ** 0004WGQGMAE | 397815 | 1 | direct_match |
| 7 | 2025-08-14 | $-89.94 | LCF 8884992939 LC08130822 QJ * 0004WOXQMAI | 397815 | 1 | direct_match |
| 8 | 2025-08-15 | $-89.94 | LCF 8884992939 LC08140839 QJ ** 0004XRHLMAE | 397815 | 1 | direct_match |
| 9 | 2025-08-18 | $-89.94 | LCF 8884992939 LC08150822 QJ *** 004XNK7MAA | 397815 | 1 | direct_match |
| 10 | 2025-08-19 | $-89.94 | LCF 8884992939 LC08180901 QJ *** 004YSRFMA2 | 397815 | 1 | direct_match |
| 11 | 2025-08-20 | $-89.94 | LCF 8884992939 LC08190835 QJ *** 004YW3QMAA | 397815 | 1 | direct_match |
| 12 | 2025-08-21 | $-89.94 | LCF 8884992939 LC08200906 QJ *** 004ZRV1 MAE | 397815 | 1 | direct_match |
| 13 | 2025-08-22 | $-89.94 | LCF 8884992939 LC08210843 QJ **** 0508SAMAA | 397815 | 1 | direct_match |
| 14 | 2025-08-25 | $-89.94 | LCF 8884992939 LC08220900 QJ **** 050ZABMA2 | 397815 | 1 | direct_match |
| 15 | 2025-08-26 | $-89.94 | LCF 8884992939 LC08250844 QJ *** 0051ODLMAM | 397815 | 1 | direct_match |
| 16 | 2025-08-27 | $-89.94 | LCF 8884992939 LC08260802 QJ **** 051QN5MAA | 397815 | 1 | direct_match |
| 17 | 2025-08-28 | $-89.94 | LCF 8884992939 LC08270831 QJ ** ***** * 052S6HMAU | 397815 | 1 | direct_match |
| 18 | 2025-08-29 | $-89.94 | LCF 8884992939 LC08280756 QJ **** 052R19MAI | 397815 | 1 | direct_match |
| 19 | 2025-09-02 | $-89.94 | LCF 8884992939 LC08290906 QJ *** 0053HLUMAE | 406039 | 1 | direct_match |
| 20 | 2025-09-03 | $-89.94 | LCF 8884992939 LC09020843 QJ *** 0055XCOMAU | 406039 | 1 | direct_match |
| 21 | 2025-09-04 | $-89.94 | LCF 8884992939 LC09030755 QJ *** 0055ZSTMAA | 406039 | 1 | direct_match |
| 22 | 2025-09-05 | $-89.94 | LCF 8884992939 LC09040909 QJ *** 0056XBNMAM | 406039 | 1 | direct_match |
| 23 | 2025-09-08 | $-89.94 | LCF 8884992939 LC09050849 QJ **** 056TW6MAA | 406039 | 1 | direct_match |
| 24 | 2025-09-09 | $-89.94 | LCF 8884992939 LC09080831 QJ **** 057Z9MMAE | 406039 | 1 | direct_match |
| 25 | 2025-09-10 | $-89.94 | LCF 8884992939 LC09090822 QJ **** 0582AYMAY | 406039 | 1 | direct_match |
| 26 | 2025-09-11 | $-89.94 | LCF 8884992939 LC09100830 QJ **** 058XUGMA2 | 406039 | 1 | direct_match |
| 27 | 2025-09-12 | $-89.94 | LCF 8884992939 LC09110853 QJ **** 05930JMAI | 406039 | 1 | direct_match |
| 28 | 2025-09-15 | $-89.94 | LCF 8884992939 LC09120914 QJ *** 0059EYFMAY | 406039 | 1 | direct_match |
| 29 | 2025-09-16 | $-89.94 | LCF 8884992939 LC09150818 QJ *** 005AFUZMA4 | 406039 | 1 | direct_match |
| 30 | 2025-09-17 | $-89.94 | LCF 8884992939 LC09160819 QJ ** 0005ANBIMAS | 406039 | 1 | direct_match |
| 31 | 2025-09-18 | $-89.94 | LCF 8884992939 LC09170805 QJ * 0005BJPIMAW | 406039 | 1 | direct_match |
| 32 | 2025-09-19 | $-89.94 | Lcf 8884992939 Lc09180812 Qj ** 0005Borlmac | 406039 | 1 | direct_match |
| 33 | 2025-09-22 | $-89.94 | Lcf 8884992939 Lc09190811 Qj ** 0005Cfbjmao | 406039 | 1 | direct_match |
| 34 | 2025-09-23 | $-89.94 | Lcf 8884992939 Lc09220833 Qj *** 005Cxi9Mac | 406039 | 1 | direct_match |
| 35 | 2025-09-24 | $-89.94 | Lcf 8884992939 Lc09230849 Qj *** 005Dw7Gmaw | 406039 | 1 | direct_match |
| 36 | 2025-09-25 | $-89.94 | Lcf 8884992939 Lc09240851 Qj *** 005Dzllma0 | 406039 | 1 | direct_match |
| 37 | 2025-09-26 | $-89.94 | Lcf 8884992939 Lc09250904 Qj * * 0005Eumvmag | 406039 | 1 | direct_match |
| 38 | 2025-09-29 | $-89.94 | Lcf 8884992939 Lc09260908 Qj *** 005Ewekma0 | 406039 | 1 | direct_match |
| 39 | 2025-09-30 | $-89.94 | Lcf 8884992939 Lc09290859 Qj *** 005Feexma0 | 406039 | 1 | direct_match |
| Total | $-3,417.72 | 39 transactions | ||||