Funding Details
ID: 242591
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-04
- Amount Funded
- $8,970.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:39:31
- Modified At
- 2026-01-30 23:39:31
- Occurrence Count
- 1 times
- Analytics Sources
- 428834
Account Information
- Account Name
- PEARL NAILS AND SPA LLC
- Account ID
001Nt00000bJyw1IAC- Industry
- Hair/Nail/Skin Care
- Location
- Louisville, KY
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $428.29
- Actual Payment
- $428.29 (Daily)
- First Payment
- 2025-06-04
- Last Payment
- 2025-07-14
- Transaction Count
- 27
- Transaction Amount
- $-11,563.83
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-10-31
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 | 2025-06-04 | $-428.29 | LC06031005 LCF 8884992939 Scheduled Remittance : 006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 2 | 2025-06-04 | $8,970.00 | INCOMING WIRE 86739758 THE LCF GROUP INC | 428834 | 1 | funding_deposit |
| 3 | 2025-06-05 | $-428.29 | LC06040810 LCF 8884992939 Scheduled Remittance : 006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 4 | 2025-06-06 | $-428.29 | LC06050813 LCF 8884992939 Scheduled Remittance : 006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 5 | 2025-06-09 | $-428.29 | LC06060834 LCF 8884992939 Scheduled Remittance : 006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 6 | 2025-06-10 | $-428.29 | LC06090829 LCF 8884992939 Scheduled Remittance : 006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 7 | 2025-06-11 | $-428.29 | LC06100826 LCF 8884992939 Scheduled Remittance : 006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 8 | 2025-06-12 | $-428.29 | LC06110846 LCF 8884992939 Scheduled Remittance : 006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 9 | 2025-06-13 | $-428.29 | LC06120829 LCF 8884992939 Scheduled Remittance : 006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 10 | 2025-06-16 | $-428.29 | LC06130752 LCF 8884992939 Scheduled Remittance : 006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 11 | 2025-06-17 | $-428.29 | LC06160853 LCF 8884992939 Scheduled Remittance : 006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 12 | 2025-06-18 | $-428.29 | LC06170845 LCF 8884992939 Scheduled Remittance : 006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 13 | 2025-06-20 | $-428.29 | LC06181037 LCF 8884992939 Scheduled Remittance : 006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 14 | 2025-06-23 | $-428.29 | LC06200816 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 15 | 2025-06-24 | $-428.29 | LC06230829 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 16 | 2025-06-25 | $-428.29 | LC06240843 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 17 | 2025-06-26 | $-428.29 | LC06250853 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 18 | 2025-06-27 | $-428.29 | LC06261042 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 19 | 2025-06-30 | $-428.29 | LC06270801 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 20 | 2025-07-01 | $-428.29 | LC06300841 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 21 | 2025-07-02 | $-428.29 | LC07010846 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 22 | 2025-07-03 | $-428.29 | LC07020857 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 23 | 2025-07-07 | $-428.29 | LC07030946 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 24 | 2025-07-08 | $-428.29 | LC07070849 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 25 | 2025-07-09 | $-428.29 | LC07080819 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 26 | 2025-07-10 | $-428.29 | LC07090856 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 27 | 2025-07-11 | $-428.29 | LC07100852 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| 28 | 2025-07-14 | $-428.29 | LC07110857 LCF 8884992939 Scheduled Remittance006Qj00000YZagAIAT | 428834 | 1 | direct_match |
| Total | $-11,563.83 | 28 transactions | ||||