Funding Details

ID: 234718

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-06-26
Amount Funded
$4,170.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:16:11
Modified At
2026-01-30 23:16:11
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)
38
Payment Frequency
Daily
Daily Payment
$149.90
Actual Payment
$149.90 (Daily)
First Payment
2025-06-27
Last Payment
2025-08-19
Transaction Count
34
Transaction Amount
$-5,096.60
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 (35)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-26 $4,170.00 Wire Credit REF000329 AXOS BANK SAN DIEG 250626B0166M ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 404485 1 funding_deposit
2 2025-06-27 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251770200393080N00 6274933380LC06261042Qj000004eEezMAE 404485 1 direct_match
3 2025-06-30 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251780102261460N00 6274933380LC06270801Qj000004eYu1MAE 404485 1 direct_match
4 2025-07-01 $-149.90 1 Electronic Withdrawal To LCF 8884992939 REF=251810157365670N00 6274933380LC06300841Qj000004fDXyMAM 404485 1 direct_match
5 2025-07-02 $-149.90 2 Electronic Withdrawal To LCF 8884992939 REF=251820144403780N00 6274933380LC07010846Qj000004g7VuMAI 404485 1 direct_match
6 2025-07-03 $-149.90 3 Electronic Withdrawal To LCF 8884992939 REF=251830204492740N00 6274933380LC07020857Qj000004gY5LMAU 404485 1 direct_match
7 2025-07-07 $-149.90 7 Electronic Withdrawal To LCF 8884992939 REF=251840185643580N00 6274933380LC07030946Qj000004gya9MAA 404485 1 direct_match
8 2025-07-08 $-149.90 8 Electronic Withdrawal To LCF 8884992939 REF=251880257751490N00 6274933380LC07070849Qj000004i3ucMAA 404485 1 direct_match
9 2025-07-09 $-149.90 9 Electronic Withdrawal To LCF 8884992939 REF=251890114032120N00 6274933380LC07080819Qj000004iZHgMAM 404485 1 direct_match
10 2025-07-10 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251900140916770N00 6274933380LC07090856Qj000004j5ICMAY 404485 1 direct_match
11 2025-07-11 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251910159867710N00 6274933380LC07100852Qj000004jZKBMA2 404485 1 direct_match
12 2025-07-14 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251920188981100N00 6274933380LC07110857Qj000004k0cpMAA 404485 1 direct_match
13 2025-07-15 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251950134852330N00 6274933380LC07140842Qj000004kj2WMAQ 404485 1 direct_match
14 2025-07-17 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251970112811070N00 6274933380LC07160831Qj000004liV5MAI 404485 1 direct_match
15 2025-07-18 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251980131686410N00 6274933380LC07170910Qj000004mDlzMAE 404485 1 direct_match
16 2025-07-21 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251990162243930N00 6274933380LC07180801Qj000004mcteMAA 404485 1 direct_match
17 2025-07-22 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252020198649810N00 6274933380LC07210804Qj000004nLskMAE 404485 1 direct_match
18 2025-07-23 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252030122789220N00 6274933380LC07220804Qj000004ns7NMAQ 404485 1 direct_match
19 2025-07-24 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252040154597630N00 6274933380LC07230824Qj000004oLZdMAM 404485 1 direct_match
20 2025-07-25 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252050164801980N00 6274933380LC07240902Qj000004osSFMAY 404485 1 direct_match
21 2025-07-28 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252060190706890N00 6274933380LC07250803Qj000004pEC5MAM 404485 1 direct_match
22 2025-07-29 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252090133555960N00 6274933380LC07280821Qj000004puWvMAI 404485 1 direct_match
23 2025-07-30 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252100199012840N00 6274933380LC07290827Qj000004qOxGMAU 404485 1 direct_match
24 2025-07-31 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252110143710570N00 6274933380LC07300828Qj000004rLZ1MAM 404485 1 direct_match
25 2025-08-01 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252120175626830N00 6274933380LC07310811Qj000004ro5QMAQ 404485 1 direct_match
26 2025-08-04 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252130137812700N00 6274933380LC08010819Qj000004sXZpMAM 404485 1 direct_match
27 2025-08-07 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252180105736250N00 6274933380LC08060834Qj000004uFDOMA2 404485 1 direct_match
28 2025-08-08 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252190115162860N00 6274933380LC08070836Qj000004ujCtMAI 404485 1 direct_match
29 2025-08-11 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252200142105200N00 6274933380LC08080855Qj000004vAyFMAU 404485 1 direct_match
30 2025-08-12 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252230175384010N00 6274933380LC08110807Qj000004vnPUMAY 404485 1 direct_match
31 2025-08-13 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252240096852090N00 6274933380LC08120809Qj000004wHNdMAM 404485 1 direct_match
32 2025-08-14 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252250128924200N00 6274933380LC08130822Qj000004wp8TMAQ 404485 1 direct_match
33 2025-08-15 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252260148192190N00 6274933380LC08140839Qj000004xSQDMA2 404485 1 direct_match
34 2025-08-18 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252270188859240N00 6274933380LC08150822Qj000004xo3bMAA 404485 1 direct_match
35 2025-08-19 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252300131061470N00 6274933380LC08180901Qj000004ySsYMAU 404485 1 direct_match
Total $-5,096.60 35 transactions