Funding Details
ID: 180430
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-14
- Amount Funded
- $6,301.60
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 21 transactions from 2025-01-14 to 2025-02-13 found before funding date 2025-02-14 - Created At
- 2026-01-30 20:30:12
- Modified At
- 2026-01-30 20:30:12
- Occurrence Count
- 1 times
- Analytics Sources
- 221904
Account Information
- Account Name
- LV NAILS AND SPA
- Account ID
001Nt00000QY7MiIAL- Industry
- Hair/Nail/Skin Care
- Location
- RIVERSIDE, CA
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $248.00
- Actual Payment
- $248.00 (Daily)
- First Payment
- 2025-02-14
- Last Payment
- 2025-03-19
- Transaction Count
- 23
- Transaction Amount
- $-7,178.00
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-31
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-14 | $-248.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 2 | 2025-02-14 | $6,301.60 | Wire Credit REF001179 AXOS BANK SAN DIEG 250214B02CCB ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 | 221904 | 1 | funding_deposit |
| 3 | 2025-02-18 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 4 | 2025-02-19 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 5 | 2025-02-20 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 6 | 2025-02-21 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 7 | 2025-02-24 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 8 | 2025-02-25 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 9 | 2025-02-26 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 10 | 2025-02-27 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 11 | 2025-02-28 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 12 | 2025-03-03 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 13 | 2025-03-04 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 14 | 2025-03-05 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 15 | 2025-03-06 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 16 | 2025-03-07 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 17 | 2025-03-10 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 18 | 2025-03-11 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 19 | 2025-03-12 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 20 | 2025-03-13 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 21 | 2025-03-14 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 22 | 2025-03-17 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 23 | 2025-03-18 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| 24 | 2025-03-19 | $-315.00 | Payment to THE LCF GROUP | 221904 | 1 | direct_match |
| Total | $-7,178.00 | 24 transactions | ||||