Funding Details
ID: 238649
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-11-07
- Amount Funded
- $17,348.74
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #238645
Renewal detected: New funding on 2025-11-07 occurred 1 days after previous funding's last payment on 2025-11-06 - Created At
- 2026-01-30 23:27:50
- Modified At
- 2026-01-30 23:27:50
- Occurrence Count
- 1 times
- Analytics Sources
- 449998
Account Information
- Account Name
- M&Q NAILS & SPA LLC
- Account ID
001Nt00000aGlr3IAC- Industry
- Hair/Nail/Skin Care
- Location
- AURORA, CO
Payment Details
- Term (Days)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $687.69
- Actual Payment
- $687.69 (Daily)
- First Payment
- 2025-11-07
- Last Payment
- 2025-11-28
- Transaction Count
- 14
- Transaction Amount
- $-9,627.66
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-07 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253100171277180N00 6274933380LC11060926Nr000001QQkkMAG | 449998 | 1 | direct_match |
| 2 | 2025-11-07 | $17,348.74 | Wire Credit REF000439 AXOS BANK SAN DIEG 251107B01JPP ORG=The LCF Group Inc 3000 Marcus Blvd., Suite | 449998 | 1 | funding_deposit |
| 3 | 2025-11-10 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253110185673250N00 6274933380LC11071041Nr000001QjjeMAC | 449998 | 1 | direct_match |
| 4 | 2025-11-12 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253140243712540N00 6274933380LC11100903Nr000001RU2EMAW | 449998 | 1 | direct_match |
| 5 | 2025-11-13 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253160225587100N00 6274933380LC11120959Nr000001S4snMAC | 449998 | 1 | direct_match |
| 6 | 2025-11-14 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253170156865150N00 6274933380LC11130945Nr000001SO4HMA W | 449998 | 1 | direct_match |
| 7 | 2025-11-17 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253180206229690N00 6274933380LC11140949Nr000001SihwMAC | 449998 | 1 | direct_match |
| 8 | 2025-11-18 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253210154284190N00 6274933380LC11170924Nr000001TLQWMA4 | 449998 | 1 | direct_match |
| 9 | 2025-11-19 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253220087360170N00 6274933380LC11180906Nr000001ThSaMAK | 449998 | 1 | direct_match |
| 10 | 2025-11-20 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253230127177620N00 6274933380LC11190950Nr000001U5AeMAK | 449998 | 1 | direct_match |
| 11 | 2025-11-21 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253240144136190N00 6274933380LC11200957Nr000001UPZRMA4 | 449998 | 1 | direct_match |
| 12 | 2025-11-24 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253250190490420N00 6274933380LC11210938Nr000001UhgVMAS | 449998 | 1 | direct_match |
| 13 | 2025-11-25 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253280165587750N00 6274933380LC11240920Nr000001VOH7MAO | 449998 | 1 | direct_match |
| 14 | 2025-11-26 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253290130758670N00 6274933380LC11251005Nr000001VjQkMAK | 449998 | 1 | direct_match |
| 15 | 2025-11-28 | $-687.69 | Electronic Withdrawal To LCF 8884992939 REF=253300194574020N00 6274933380LC11261003Nr000001W1djMAC | 449998 | 1 | direct_match |
| Total | $-9,627.66 | 15 transactions | ||||