Funding Details
ID: 150135
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-25
- Amount Funded
- $39,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:57:17
- Modified At
- 2026-01-30 18:57:17
- Occurrence Count
- 1 times
- Analytics Sources
- 212095
Account Information
- Account Name
- LIGHTEM ' UP LIGHTS LLC
- Account ID
001Nt00000MyjQqIAJ- Industry
- Construction
- Location
- SARATOGA SPRINGS, UT
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $1,338.00
- Actual Payment
- $1,338.00 (Daily)
- First Payment
- 2025-02-26
- Last Payment
- 2025-02-28
- Transaction Count
- 31
- Transaction Amount
- $-41,476.88
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-21
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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-25 | $39,170.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Lightem' Up Lights LLC Saratoga Springs UT 84045-675 7 US/Ac-000000005958 Rfb=Business F Unding Imad: 0225Mmqfmp9N000961 Trn: 1125541056Ff | 212095 | 1 | funding_deposit |
| 2 | 2025-02-26 | $-1,338.00 | Payment to THE LCF GROUP | 212095 | 1 | direct_match |
| 3 | 2025-02-26 | $-1,337.96 | ORIG CO NAME:LCF 8884992939 ORIG ID:6274933380 DESC DATE:250225 CO ENTRY DESCR:LC02251108SEC:CCD TRACE#:122287254248200 EED:250226 IND ID:QJ000003OJM0MAM IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0574248200TC --- $1,337.96 FEBRUARY 26, 2025 --- | 249151 | 1 | direct_match |
| 4 | 2025-02-27 | $-1,338.00 | Payment to THE LCF GROUP | 212095 | 1 | direct_match |
| 5 | 2025-02-27 | $-1,337.96 | --- $1,337.96 --- ORIG CO NAME:LCF 8884992939 ORIG ID:6274933380 DESC DATE:250226 CO ENTRY DESCR:LC02260845SEC:CCD TRACE#:122287250969847 EED:250227 IND ID:QJ000003OLKDMAY IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0580969847TC FEBRUARY 27, 2025 | 249151 | 1 | direct_match |
| 6 | 2025-02-28 | $-1,338.00 | Payment to THE LCF GROUP | 212095 | 1 | direct_match |
| 7 | 2025-02-28 | $-1,337.96 | ORIG CO NAME LCF ORIG ID DESC DATE CO ENTRY DESCR LC CCD TTRACE#:122287251715279 EED:250228 IND --- | 249151 | 1 | direct_match |
| 8 | 2025-03-03 | $-1,337.96 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250228 CO Entry Descr:Lc02280956Sec:CCD Trace#:122287253626260 Eed:250303 Ind ID:Qj000003Pdtumaq Ind Name:Lightem' Up Ligh Scheduled Remittance : 006Qj00000Sk 2Bbiaj Trn: 0623626260Tc | 249151 | 1 | direct_match |
| 9 | 2025-03-04 | $-1,337.96 | TRACE#:122287252069985 EED:250304 IND --- ID:QJ000003QYLNMAE IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0632069985TC | 249151 | 1 | direct_match |
| 10 | 2025-03-05 | $-1,337.96 | TRACE#:122287252168084 EED:250305 IND --- ID:QJ000003RBFNMAM IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0642168084TC | 249151 | 1 | direct_match |
| 11 | 2025-03-06 | $-1,337.96 | TRACE#:122287252754797 EED:250306 IND --- ID:QJ000003RITYMAI IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0652754797TC | 249151 | 1 | direct_match |
| 12 | 2025-03-07 | $-1,337.96 | ORIG CO NAME LCF ORIG ID DESC DATE 250306 CO ENTRY DESCR LC 03061009 SEC CCD TRACE#:122287254351051 EED:250307 IND --- ID:QJ000003SKGIMAU IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0664351051TC | 249151 | 1 | direct_match |
| 13 | 2025-03-10 | $-1,337.96 | ORIG CO NAME LCF ORIG ID DESC DATE 250307 CO ENTRY DESCR LC03070935 SEC CCD TRACE#:122287256704178 EED:250310 IND --- ID:QJ000003STYKMAA IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0696704178TC | 249151 | 1 | direct_match |
| 14 | 2025-03-11 | $-1,337.96 | ORIG CO NAME LCF ORIG ID DESC DATE CO ENTRY DESCR SEC CCD TRACE#:122287256719087 EED:250311 IND --- --- ID:QJ000003TGFRMAI IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0706719087TC | 249151 | 1 | direct_match |
| 15 | 2025-03-12 | $-1,337.96 | ORIG CO NAME LCF ORIG ID DESC DATE CO ENTRY DESCR CCD TRACE#:122287253902744 EED:250312 IND --- ID:QJ000003UUPQMAE IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0713902744TC | 249151 | 1 | direct_match |
| 16 | 2025-03-13 | $-1,337.96 | ORIG CO NAME LCF ORIG ID DESC DATE CO ENTRY DESCR SEC CCD TRACE#:122287250360053 EED:250313 IND --- ID:QJ000003V9PWMAQ IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0720360053TOC | 249151 | 1 | direct_match |
| 17 | 2025-03-14 | $-1,337.96 | ORIG CO NAME LCF ORIG ID DESC DATE 250313 CO ENTRY DESCR SEC CCD TRACE#:122287251903249 EED:250314 IND --- ID:QJ000003VXF1MAI IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0731903249TC | 249151 | 1 | direct_match |
| 18 | 2025-03-17 | $-1,337.96 | ORIG CO NAME LCF ORIG ID =DESC DATE 250314 CO ENTRY DESCR SEC CCD TRACE#:122287250552280 EED:250317 IND --- ID:QJ000003WWRBMAM IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0760552280TC | 249151 | 1 | direct_match |
| 19 | 2025-03-18 | $-1,337.96 | ORIG CO NAME LCF ORIG ID DESC DATE 250317 CO ENTRY DESCR SEC CCD TRACE#:122287250833126 EED:250318 IND --- ID:QJ000003XPQKMAM IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0770833126TC | 249151 | 1 | direct_match |
| 20 | 2025-03-19 | $-1,337.96 | ORIG CO NAME LCF ORIG ID DESC DATE CO ENTRY DESCR SEC CCD TRACE#:122287258450999 EED:250319 IND --- ID:QJ000003YEMIMA2 IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: | 249151 | 1 | direct_match |
| 21 | 2025-03-20 | $-1,337.96 | ORIG CO NAME LCF ORIG ID DESC DATE 250319 CO ENTRY DESCR CCD TRACE#:122287254272591 EED:250320 IND --- ID:QJ000003YWTWMAA IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0794272591TC | 249151 | 1 | direct_match |
| 22 | 2025-03-21 | $-1,337.96 | ORIG CO NAME LCF ORIG ID DESC DATE 250320 CO ENTRY DESCR SEC CCD TRACE#:122287251212235 EED:250321 IND --- ID:QJ000003ZWRXMA2 IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0801212235TC | 249151 | 1 | direct_match |
| 23 | 2025-03-24 | $-1,337.96 | ORIG CO NAME LCF ORIG ID DESC DATE 250320 CO ENTRY DESCR SEC CCD TRACE#:122287252116304 EED:250324 IND --- ID:QJ0000040795MAA IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0832116304TC | 249151 | 1 | direct_match |
| 24 | 2025-03-25 | $-1,337.96 | ORIG CO NAME:LCF ORIG ID: DESC DATE:250324 CO ENRY DESR:SEC:CCD TRACE#:122287257352053 EED:250325 IND --- ID:QJ0000040MUQMAA IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0847352053TC | 249151 | 1 | direct_match |
| 25 | 2025-03-26 | $-1,337.96 | ORIG CO NAME:LCF ORIG ID: DESC DATE:250325 CO ENRY DESCR:SEC:CCD TRACE#:122287252667776 EED:250326 IND --- ID:QJ0000041QGRMAE IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0852667776TC | 249151 | 1 | direct_match |
| 26 | 2025-03-27 | $-1,337.96 | ORIG CO NAME:LCF ORIG ID: DESC DATE: CO ENTRY DESCR:SEC:CCD TRACE#:122287255390994 EED:250327 IND --- --- ID:QJ00000424LXMAY IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0865390994TC | 249151 | 1 | direct_match |
| 27 | 2025-03-28 | $-1,337.96 | TRACE#:122287251030862 EED:250328 IND --- ID:QJ0000042LSAMAI IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0871030862TC | 249151 | 1 | direct_match |
| 28 | 2025-03-31 | $-1,337.96 | TRACE # : 122287251682754 EED : 250331 IND ID : QJ0000043H2GMAE IND NAME : LIGHTEM ' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBLAJ TRN : 0901682754TC | 249151 | 1 | direct_match |
| 29 | 2025-04-01 | $-1,337.96 | TRACE#:122287250900190 EED:250401 IND --- --- ID:QJ0000044ANXMAU IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0910900190TC | 249151 | 1 | direct_match |
| 30 | 2025-04-02 | $-1,337.96 | TRACE#:122287253049127 EED:250402 IND --- ID:QJ00000457HOMAQ IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0923049127TC | 249151 | 1 | direct_match |
| 31 | 2025-04-03 | $-1,337.96 | TRACE#:122287256396098 EED:250403 IND --- ID:QJ0000045NVAMAA IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0936396098TC | 249151 | 1 | direct_match |
| 32 | 2025-04-04 | $-1,337.96 | TRACE#:122287251470761 EED:250404 IND --- ID:QJ0000046C9JMAU IND NAME:LIGHTEM' UP LIGH SCHEDULED REMITTANCE : 006QJ00000SK 2BBIAJ TRN: 0941470761TC | 249151 | 1 | direct_match |
| Total | $-41,476.88 | 32 transactions | ||||