Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-11-13
Amount Funded
$4,970.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 16:49:26
Modified At
2026-01-30 14:12:14
Occurrence Count
2 times
Analytics Sources
469749
Account Information
Account Name
Krishna Persaud Accessories Spoil Me
Account ID
0014z00001k1DOfAAM
Industry
Jewelry
Location
Springfield, PA
Payment Details
Term (Days)
38
Payment Frequency
Daily
Daily Payment
$179.88
Actual Payment
$179.88 (Daily)
First Payment
2025-11-14
Last Payment
2025-11-28
Transaction Count
10
Transaction Amount
$-1,798.80
First Bank Statement
2025-08-30
Last Bank Statement
2025-11-28
Analysis
Factor Rate
0.3619
Payoff Status
active
Expected Payoff
2026-01-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-13 $4,970.00 Domestic Incoming Wire 25Bdh2823Fwz2M17 W25BDH2823FWZ2M17 469749 2 funding_deposit
2 2025-11-14 $-179.88 Corporate ACH Lc11130945 00025317008328698 Lcf 8884992939 Nr000001So21Mag 469749 2 direct_match
3 2025-11-17 $-179.88 Corporate ACH Lc11140949 00025318007537501 Lcf 8884992939 Nr000001Sib5Mak 469749 2 direct_match
4 2025-11-18 $-179.88 Corporate ACH Lc11170924 00025321017488932 Lcf 8884992939 Nr000001Tloima4 469749 2 direct_match
5 2025-11-19 $-179.88 Corporate ACH Lc11180906 00025322015420510 Lcf 8884992939 Nr000001Thnqmak 469749 2 direct_match
6 2025-11-20 $-179.88 Corporate ACH Lc11190950 00025323013756666 Lcf 8884992939 Nr000001U58Umas 469749 2 direct_match
7 2025-11-21 $-179.88 Corporate ACH Lc11200957 00025324011070226 Lcf 8884992939 Nr000001Upvfmao 469749 2 direct_match
8 2025-11-24 $-179.88 Corporate ACH Lc11210938 00025325009549843 Lcf 8884992939 Nr000001Uhbdmas 469749 2 direct_match
9 2025-11-25 $-179.88 Corporate ACH Lc11240920 00025328009781915 Lcf 8884992939 Nr000001Vof6Mao 469749 2 direct_match
10 2025-11-26 $-179.88 Corporate ACH Lc11251005 00025329009856415 Lcf 8884992939 Nr000001Vjnwma0 469749 2 direct_match
11 2025-11-28 $-179.88 Corporate ACH Lc11261003 00025330010094584 Lcf 8884992939 Nr000001W1abmas 469749 2 direct_match
Total $-1,798.80 11 transactions