Funding Details
ID: 227927
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-10
- Amount Funded
- $4,420.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 20 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-10 - 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)
- 103
- Payment Frequency
- Daily
- Daily Payment
- $124.17
- Actual Payment
- $124.17 (Daily)
- First Payment
- 2025-06-11
- Last Payment
- 2025-08-07
- Transaction Count
- 40
- Transaction Amount
- $-4,966.80
- 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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-10 | $4,420.00 | Wire transfer deposit THE LCF GROUP IN C 061025 USDDWR01715251 | 378994 | 1 | funding_deposit |
| 2 | 2025-06-11 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06101008 061125 Lazo's Hair Salo Qj000004YD5dMAG | 378994 | 1 | direct_match |
| 3 | 2025-06-12 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06110846 061225 Lazo's Hair Salo Qj000004YdMvMAK | 378994 | 1 | direct_match |
| 4 | 2025-06-13 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06120829 061325 Lazo's Hair Salo Qj000004Z6vzMAC | 378994 | 1 | direct_match |
| 5 | 2025-06-16 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06130752 061625 Lazo's Hair Salo Qj000004ZYG7MAO | 378994 | 1 | direct_match |
| 6 | 2025-06-17 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06160853 061725 Lazo's Hair Salo Qj000004aGFvMAM | 378994 | 1 | direct_match |
| 7 | 2025-06-18 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06170845 061825 Lazo's Hair Salo Qj000004alH8MAI | 378994 | 1 | direct_match |
| 8 | 2025-06-20 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06181037 062025 Lazo's Hair Salo Qj000004bLjsMAE | 378994 | 1 | direct_match |
| 9 | 2025-06-23 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06200816 062325 Lazo's Hair Salo Qj000004c1mnMAA | 378994 | 1 | direct_match |
| 10 | 2025-06-24 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06230829 062425 Lazo's Hair Salo Qj000004ciYNMAY | 378994 | 1 | direct_match |
| 11 | 2025-06-25 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06240843 062525 Lazo's Hair Salo Qj000004dHriMAE | 378994 | 1 | direct_match |
| 12 | 2025-06-26 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06250853 062625 Lazo's Hair Salo Qj000004dlAIMAY | 378994 | 1 | direct_match |
| 13 | 2025-06-27 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06261042 062725 Lazo's Hair Salo Qj000004eEowMAE | 378994 | 1 | direct_match |
| 14 | 2025-06-30 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06270801 063025 Lazo's Hair Salo Qj000004eZ6JMAU | 378994 | 1 | direct_match |
| 15 | 2025-07-01 | $-124.17 | ACH Withdrawal LCF 8884992939 LC06300841 070125 Lazo's Hair Salo Qj000004fGRrMAM | 378994 | 1 | direct_match |
| 16 | 2025-07-02 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07010846 070225 Lazo's Hair Salo Qj000004g7pyMAA | 378994 | 1 | direct_match |
| 17 | 2025-07-03 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07020857 070325 Lazo's Hair Salo Qj000004gYPuMAM | 378994 | 1 | direct_match |
| 18 | 2025-07-07 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07030946 070725 Lazo's Hair Salo Qj000004gylrMAA | 378994 | 1 | direct_match |
| 19 | 2025-07-08 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07070849 070825 Lazo's Hair Salo Qj000004i4DLMAY | 378994 | 1 | direct_match |
| 20 | 2025-07-09 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07080819 070925 Lazo's Hair Salo Qj000004iaJPMAY | 378994 | 1 | direct_match |
| 21 | 2025-07-10 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07090856 071025 Lazo's Hair Salo Qj000004j5YdMAI | 378994 | 1 | direct_match |
| 22 | 2025-07-11 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07100852 071125 Lazo's Hair Salo Qj000004jZkOMAU | 378994 | 1 | direct_match |
| 23 | 2025-07-14 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07110857 071425 Lazo's Hair Salo Qj000004k0lSMAQ | 378994 | 1 | direct_match |
| 24 | 2025-07-15 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07140842 071525 Lazo's Hair Salo Qj000004kjFAMAY | 378994 | 1 | direct_match |
| 25 | 2025-07-16 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07150839 071625 Lazo's Hair Salo Qj000004lGc4MAE | 378994 | 1 | direct_match |
| 26 | 2025-07-17 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07160831 071725 Lazo's Hair Salo Qj000004libuMAA | 378994 | 1 | direct_match |
| 27 | 2025-07-18 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07170910 071825 Lazo's Hair Salo Qj000004mE6cMAE | 378994 | 1 | direct_match |
| 28 | 2025-07-21 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07180801 072125 Lazo's Hair Salo Qj000004md2MMAQ | 378994 | 1 | direct_match |
| 29 | 2025-07-22 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07210804 072225 Lazo's Hair Salo Qj000004nMHPMA2 | 378994 | 1 | direct_match |
| 30 | 2025-07-23 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07220804 072325 Lazo's Hair Salo Qj000004nsUPMAY | 378994 | 1 | direct_match |
| 31 | 2025-07-24 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07230824 072425 Lazo's Hair Salo Qj000004oLkJMAU | 378994 | 1 | direct_match |
| 32 | 2025-07-25 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07240902 072525 Lazo's Hair Salo Qj000004osYzMAI | 378994 | 1 | direct_match |
| 33 | 2025-07-28 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07250803 072825 Lazo's Hair Salo Qj000004pELNMA2 | 378994 | 1 | direct_match |
| 34 | 2025-07-29 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07280821 072925 Lazo's Hair Salo Qj000004pukBMAQ | 378994 | 1 | direct_match |
| 35 | 2025-07-30 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07290827 073025 Lazo's Hair Salo Qj000004qP3WMAU | 378994 | 1 | direct_match |
| 36 | 2025-07-31 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07300828 073125 Lazo's Hair Salo Qj000004rLm8MAE | 378994 | 1 | direct_match |
| 37 | 2025-08-01 | $-124.17 | ACH Withdrawal LCF 8884992939 LC07310811 080125 Lazo's Hair Salo Qj000004r007MAI | 378994 | 1 | direct_match |
| 38 | 2025-08-04 | $-124.17 | ACH Withdrawal LCF 8884992939 LC08010819 080425 Lazo's Hair Salo Qj000004sXoAMAU | 378994 | 1 | direct_match |
| 39 | 2025-08-05 | $-124.17 | ACH Withdrawal LCF 8884992939 LC08040900 080525 Lazo's Hair Salo Qj000004tF7uMAE | 378994 | 1 | direct_match |
| 40 | 2025-08-06 | $-124.17 | ACH Withdrawal LCF 8884992939 LC08050810 080625 Lazo's Hair Salo Qj000004tj9xMAA | 378994 | 1 | direct_match |
| 41 | 2025-08-07 | $-124.17 | ACH Withdrawal LCF 8884992939 LC08060834 080725 Lazo's Hair Salo Qj000004uFHAMAM | 378994 | 1 | direct_match |
| Total | $-4,966.80 | 41 transactions | ||||