Funding Details
ID: 234716
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-09-29
- Amount Funded
- $2,852.20
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-29 occurred 3 days after previous funding's last payment on 2025-09-26 - Created At
- 2026-01-30 23:16:10
- Modified At
- 2026-01-30 23:16:10
- Occurrence Count
- 1 times
- Analytics Sources
- 404485
Account Information
- Account Name
- Shaffer’s Global Enterprise LLC
- Account ID
001Nt00000ZNsoOIAT- Industry
- CONSTRUCTION & CONTRACTORS
- Location
- Olive Branch, MS
Payment Details
- Term (Days)
- 26
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-09-29
- Last Payment
- 2025-09-29
- Transaction Count
- 1
- Transaction Amount
- $-149.90
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-30
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-29 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252690133995000N00 6274933380LC09260908Qj000005Ew9pMAC | 404485 | 1 | direct_match |
| 2 | 2025-09-29 | $2,852.20 | Wire Credit REF000421 AXOS BANK SAN DIEG 250929B0208M ORG=The LCF Group Inc 3000 Marcus Blvd., Suite | 404485 | 1 | funding_deposit |
| Total | $-149.90 | 2 transactions | ||||