Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-05-07
Amount Funded
$2,640.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:46:56
Modified At
2026-01-30 20:56:30
Occurrence Count
2 times
Analytics Sources
275714
Account Information
Account Name
William Lacy Jr
Account ID
001Nt00000RarxWIAR
Industry
Healthcare
Location
Bourbonnais, IL
Payment Details
Term (Days)
41
Payment Frequency
Daily
Daily Payment
$89.94
Actual Payment
$89.94 (Daily)
First Payment
2025-05-08
Last Payment
2025-05-30
Transaction Count
16
Transaction Amount
$-1,439.04
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-30
Analysis
Factor Rate
0.5451
Payoff Status
active
Expected Payoff
2025-07-03
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-07 $2,640.00 Domestic Incoming Wire 2557K3030B9S2Kyo W2557K3030B9S2KYO 275714 2 funding_deposit
2 2025-05-08 $-89.94 Corporate ACH Lc05070845 00025127910903273 Lcf 8884992939 Qj000004L2Hpmak 275714 2 direct_match
3 2025-05-09 $-89.94 Corporate ACH Lc05080901 00025128904562380 Lcf 8884992939 Qj000004Lwibma4 275714 2 direct_match
4 2025-05-12 $-89.94 Corporate ACH Lc05090843 00025129908403858 Lcf 8884992939 Qj000004M0idmas 275714 2 direct_match
5 2025-05-13 $-89.94 Corporate ACH Lc05120813 00025132913999832 Lcf 8884992939 Qj000004Mp0Lmas 275714 2 direct_match
6 2025-05-14 $-89.94 Corporate ACH Lc05130838 00025133908506629 Lcf 8884992939 Qj000004Nq8Umaw 275714 2 direct_match
7 2025-05-15 $-89.94 Corporate ACH Lc05140749 00025134913246830 Lcf 8884992939 Qj000004Nujqmak 275714 2 direct_match
8 2025-05-16 $-89.94 Corporate ACH Lc05150807 00025135907336857 Lcf 8884992939 Qj000004Onz5Mag 275714 2 direct_match
9 2025-05-19 $-89.94 Corporate ACH Lc05160810 00025136911641620 Lcf 8884992939 Qj000004Oxdfmas 275714 2 direct_match
10 2025-05-20 $-89.94 Corporate ACH Lc05190844 00025139907834475 Lcf 8884992939 Qj000004Pf7imac 275714 2 direct_match
11 2025-05-21 $-89.94 Corporate ACH Lc05200801 00025140912050834 Lcf 8884992939 Qj000004Qbximag 275714 2 direct_match
12 2025-05-22 $-89.94 Corporate ACH Lc05210851 00025141906910050 Lcf 8884992939 Qj000004Qlgemac 275714 2 direct_match
13 2025-05-23 $-89.94 Corporate ACH Lc05220851 00025142910355053 Lcf 8884992939 Qj000004Rhygmag 275714 2 direct_match
14 2025-05-27 $-89.94 Corporate ACH Lc05230931 00025143904232440 Lcf 8884992939 Qj000004Rhl3Mak 275714 2 direct_match
15 2025-05-28 $-89.94 Corporate ACH Lc05270829 00025147911833660 Lcf 8884992939 Qj000004Sbbtma0 275714 2 direct_match
16 2025-05-29 $-89.94 Corporate ACH Lc05280933 00025148908201855 Lcf 8884992939 Qj000004Tdormaw 275714 2 direct_match
17 2025-05-30 $-89.94 Corporate ACH Lc05290938 00025149912795932 Lcf 8884992939 Qj000004Tnusmak 275714 2 direct_match
Total $-1,439.04 17 transactions