Funding Details

ID: 223889

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-06-05
Amount Funded
$5,870.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 22:44:16
Modified At
2026-01-30 22:44:16
Occurrence Count
1 times
Analytics Sources
367584
Account Information
Account Name
SwaySecurity Inc
Account ID
001Nt00000XCwBiIAL
Industry
Protective Services
Location
LAS VEGAS, NV
Payment Details
Term (Days)
117
Payment Frequency
Weekly
Daily Payment
$69.95
Actual Payment
$69.95 (Weekly)
First Payment
2025-06-06
Last Payment
2025-07-11
Transaction Count
7
Transaction Amount
$-2,448.39
First Bank Statement
2025-04-12
Last Bank Statement
2025-07-11
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-05 $5,870.00 WIRE / IN - 2025060500002234 ; ORG THE LCF GROUP INC 000508197 367584 1 funding_deposit
2 2025-06-06 $-349.77 LCF 8884992939 LC06050813 REF # 02515 6007913539 LCF 8884992 367584 1 direct_match
3 2025-06-20 $-349.77 LCF 8884992939 LC06181037 REF # 02517 1010073647 LCF 8884992 367584 1 direct_match
4 2025-06-25 $-349.77 LCF 8884992939 LC06240843 REF # 02517 5003863356 LCF 8884992 367584 1 direct_match
5 2025-06-30 $-349.77 LCF 8884992939 LC06270801 REF # 02518 1008096154 LCF 8884992 367584 1 direct_match
6 2025-07-01 $-349.77 LCF 8884992939 LC06300841 REF # 02518 1009669388 LCF 8884992 367584 1 direct_match
7 2025-07-03 $-349.77 LCF 8884992939 LC07020857 REF # 02518 3003771441 LCF 8884992 367584 1 direct_match
8 2025-07-11 $-349.77 LCF 8884992939 LC07100852 REF # 02519 1001262993 LCF 8884992 367584 1 direct_match
Total $-2,448.39 8 transactions