Funding Details
ID: 234717
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-08-20
- Amount Funded
- $1,216.90
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-08-20 occurred 1 days after previous funding's last payment on 2025-08-19 - 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)
- 11
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-08-20
- Last Payment
- 2025-09-26
- Transaction Count
- 27
- Transaction Amount
- $-4,047.30
- 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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-20 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252310164690120N00 6274933380LC08190835Qj000004ywU1MAI | 404485 | 1 | direct_match |
| 2 | 2025-08-20 | $1,216.90 | Wire Credit REF000133 AXOS BANK SAN DIEG 250820B00T27 ORG=The LCF Group Inc 3000 Marcus Blvd., Suite | 404485 | 1 | funding_deposit |
| 3 | 2025-08-21 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252320198873420N00 6274933380LC08200906Qj000004zRidMAE | 404485 | 1 | direct_match |
| 4 | 2025-08-22 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252330111166580N00 6274933380LC08210843Qj00000508ePMAQ | 404485 | 1 | direct_match |
| 5 | 2025-08-25 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252340139717540N00 6274933380LC08220900Qj0000050YpaMAE | 404485 | 1 | direct_match |
| 6 | 2025-08-26 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252370184597590N00 6274933380LC08250844Qj0000051NyyMAE | 404485 | 1 | direct_match |
| 7 | 2025-08-27 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252380125710810N00 6274933380LC08260802Qj0000051qgOMAQ | 404485 | 1 | direct_match |
| 8 | 2025-08-28 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252390171573490N00 6274933380LC08270831Qj0000052RtBMAU | 404485 | 1 | direct_match |
| 9 | 2025-08-29 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252400104854540N00 6274933380LC08280756Qj0000052rEWMAY | 404485 | 1 | direct_match |
| 10 | 2025-09-02 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252410150633150N00 6274933380LC08290906Qj0000053HeKMAU | 404485 | 1 | direct_match |
| 11 | 2025-09-03 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252450241072130N00 6274933380LC09020843Qj0000055XVkMAM | 404485 | 1 | direct_match |
| 12 | 2025-09-04 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252460174251150N00 6274933380LC09030755Qj0000055zA6MAI | 404485 | 1 | direct_match |
| 13 | 2025-09-05 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252470196270270N00 6274933380LC09040909Qj0000056X43MAE | 404485 | 1 | direct_match |
| 14 | 2025-09-08 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252480131723640N00 6274933380LC09050849Qj0000056tegMAA | 404485 | 1 | direct_match |
| 15 | 2025-09-09 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252510199163790N00 6274933380LC09080831Qj0000057YezMAE | 404485 | 1 | direct_match |
| 16 | 2025-09-10 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252520119023770N00 6274933380LC09090822Qj00000581xUMAQ | 404485 | 1 | direct_match |
| 17 | 2025-09-11 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252530147354650N00 6274933380LC09100830Qj0000058XG7MAM | 404485 | 1 | direct_match |
| 18 | 2025-09-12 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252540164819030N00 6274933380LC09110853Qj00000593JfMAI | 404485 | 1 | direct_match |
| 19 | 2025-09-15 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252550205485780N00 6274933380LC09120914Qj0000059eIkMAI | 404485 | 1 | direct_match |
| 20 | 2025-09-16 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252580177510770N00 6274933380LC09150818Qj000005AFMdMAO | 404485 | 1 | direct_match |
| 21 | 2025-09-17 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252590198997030N00 6274933380LC09160819Qj000005AnT0MAK | 404485 | 1 | direct_match |
| 22 | 2025-09-18 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252600120311970N00 6274933380LC09170805Qj000005BJTLMA4 | 404485 | 1 | direct_match |
| 23 | 2025-09-19 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252610129081370N00 6274933380LC09180812Qj000005BocTMAS | 404485 | 1 | direct_match |
| 24 | 2025-09-22 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252620156874800N00 6274933380LC09190811Qj000005CF1qMAG | 404485 | 1 | direct_match |
| 25 | 2025-09-23 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252650190558470N00 6274933380LC09220833Qj000005CxXvMAK | 404485 | 1 | direct_match |
| 26 | 2025-09-24 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252660130701200N00 6274933380LC09230849Qj000005DW07MAG | 404485 | 1 | direct_match |
| 27 | 2025-09-25 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252670164556690N00 6274933380LC09240851Qj000005E10EMAS | 404485 | 1 | direct_match |
| 28 | 2025-09-26 | $-149.90 | Electronic Withdrawal To LCF 8884992939 REF=252680181617210N00 6274933380LC09250904Qj000005EUg4MAG | 404485 | 1 | direct_match |
| Total | $-4,047.30 | 28 transactions | ||||