Funding Details
ID: 227926
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-08-08
- Amount Funded
- $3,488.46
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-08 occurred 1 days after previous funding's last payment on 2025-08-07 - Created At
- 2026-01-30 22:55:58
- Modified At
- 2026-01-30 22:55:58
- Occurrence Count
- 1 times
- Analytics Sources
- 378994
Account Information
- Account Name
- Lazos hair salon
- Account ID
001Nt00000Y3XjsIAF- Industry
- Hair/Nail/Skin Care
- Location
- New York, NY
Payment Details
- Term (Days)
- 39
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2025-08-08
- Last Payment
- 2025-08-29
- Transaction Count
- 37
- Transaction Amount
- $-5,488.17
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-08 | $-124.17 | ACH Withdrawal LCF 8884992939 LC08070836 080825 Lazo's Hair Salo Qj000004ujLuMAI | 378994 | 1 | direct_match |
| 2 | 2025-08-08 | $3,488.46 | Wire transfer deposit The LCF Group Inc 080825 USD | 378994 | 1 | funding_deposit |
| 3 | 2025-08-11 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08080855 081125 Lazo's Hair Salo Qj000004VAMxMAM | 378994 | 1 | direct_match |
| 4 | 2025-08-12 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08110807 081225 Lazo's Hair Salo Qj000004vmpBMAQ | 378994 | 1 | direct_match |
| 5 | 2025-08-13 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08120809 081325 Lazo's Hair Salo Qj000004wGkQMAU | 378994 | 1 | direct_match |
| 6 | 2025-08-14 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08130822 081425 Lazo's Hair Salo Qj000004woUnMAI | 378994 | 1 | direct_match |
| 7 | 2025-08-15 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08140839 081525 Lazo's Hair Salo Qj000004xRgLMAU | 378994 | 1 | direct_match |
| 8 | 2025-08-18 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08150822 081825 Lazo's Hair Salo Qj000004xnikMAA | 378994 | 1 | direct_match |
| 9 | 2025-08-19 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08180901 081925 Lazo's Hair Salo Qj000004ySL1MAM | 378994 | 1 | direct_match |
| 10 | 2025-08-20 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08190835 082025 Lazo's Hair Salo Qj000004yvrwMAA | 378994 | 1 | direct_match |
| 11 | 2025-08-21 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08200906 082125 Lazo's Hair Salo Qj000004zRs7MAE | 378994 | 1 | direct_match |
| 12 | 2025-08-22 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08210843 082225 Lazo's Hair Salo Qj00000508r4MAA | 378994 | 1 | direct_match |
| 13 | 2025-08-25 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08220900 082525 Lazo's Hair Salo Qj0000050Z8gMAE | 378994 | 1 | direct_match |
| 14 | 2025-08-26 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08250844 082625 Lazo's Hair Salo Qj000005102rMAE | 378994 | 1 | direct_match |
| 15 | 2025-08-27 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08260802 082725 Lazo's Hair Salo Qj0000051qkHMAQ | 378994 | 1 | direct_match |
| 16 | 2025-08-28 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08270831 082825 Lazo's Hair Salo Qj0000052S1rMAE | 378994 | 1 | direct_match |
| 17 | 2025-08-29 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08280756 082925 Lazo's Hair Salo Qj0000052rJvMAI | 378994 | 1 | direct_match |
| 18 | 2025-09-02 | $-149.00 | ACH Withdrawal LCF 8884992939 LC08290906 090225 Lazo's Hair Salo Qj0000053HkcMAE | 405612 | 1 | direct_match |
| 19 | 2025-09-03 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09020843 090325 Lazo's Hair Salo Qj0000055Xb5MAE | 405612 | 1 | direct_match |
| 20 | 2025-09-04 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09030755 090425 Lazo's Hair Salo Qj0000055zrHMAQ | 405612 | 1 | direct_match |
| 21 | 2025-09-05 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09040909 090525 Lazo's Hair Salo Qj0000056XA8MAM | 405612 | 1 | direct_match |
| 22 | 2025-09-08 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09050849 090825 Lazo's Hair Salo Qj0000056tp8MAA | 405612 | 1 | direct_match |
| 23 | 2025-09-09 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09080831 090925 Lazo's Hair Salo Qj0000057Yu8MAE | 405612 | 1 | direct_match |
| 24 | 2025-09-10 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09090822 091025 Lazo's Hair Salo QjXXXXX5822xMAA | 405612 | 1 | direct_match |
| 25 | 2025-09-11 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09100830 091125 Lazo's Hair Salo Qj0000058XRYMA2 | 405612 | 1 | direct_match |
| 26 | 2025-09-12 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09110853 091225 Lazo's Hair Salo Qj00000593NkMAI | 405612 | 1 | direct_match |
| 27 | 2025-09-15 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09120914 091525 Lazo's Hair Salo Qj0000059eXHMAY | 405612 | 1 | direct_match |
| 28 | 2025-09-16 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09150818 091625 Lazo's Hair Salo Qj000005AFQNMA4 | 405612 | 1 | direct_match |
| 29 | 2025-09-17 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09160819 091725 Lazo's Hair Salo Qj000005AnaPMAS | 405612 | 1 | direct_match |
| 30 | 2025-09-18 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09170805 091825 Lazo's Hair Salo Qj000005BJfiMAG | 405612 | 1 | direct_match |
| 31 | 2025-09-19 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09180812 091925 Lazo's Hair Salo Qj000005BogeMAC | 405612 | 1 | direct_match |
| 32 | 2025-09-22 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09190811 092225 Lazo's Hair Salo Qj000005CF60MAG | 405612 | 1 | direct_match |
| 33 | 2025-09-23 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09220833 092325 Lazo's Hair Salo Qj000005CxaBMAS | 405612 | 1 | direct_match |
| 34 | 2025-09-24 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09230849 092425 Lazo's Hair Salo Qj000005DW5dMAG | 405612 | 1 | direct_match |
| 35 | 2025-09-25 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09240851 092525 Lazo's Hair Salo Qj000005DzKbMAK | 405612 | 1 | direct_match |
| 36 | 2025-09-26 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09250904 092625 Lazo's Hair Salo Qj000005EUjrMAG | 405612 | 1 | direct_match |
| 37 | 2025-09-29 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09260908 092925 Lazo's Hair Salo Qj000005EwDaMAK | 405612 | 1 | direct_match |
| 38 | 2025-09-30 | $-149.00 | ACH Withdrawal LCF 8884992939 LC09290859 093025 Lazo's Hair Salo Qj000005FeDpMAK | 405612 | 1 | direct_match |
| Total | $-5,488.17 | 38 transactions | ||||