Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-07-24
Amount Funded
$6,770.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:24:33
Modified At
2026-01-30 13:24:33
Occurrence Count
1 times
Analytics Sources
400180
Account Information
Account Name
Vapehead Origins USA LLC
Account ID
0010z00001Tpcv5AAB
Industry
Vapor Shop
Location
Richland, WA
Payment Details
Term (Days)
23
Payment Frequency
Daily
Daily Payment
$399.73
Actual Payment
$399.73 (Daily)
First Payment
2025-07-25
Last Payment
2025-08-29
Transaction Count
30
Transaction Amount
$-11,991.90
First Bank Statement
2025-06-01
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 (31)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-24 $6,770.00 Deposit Incoming Wire 400180 1 funding_deposit
2 2025-07-25 $-399.73 ACH Withdrawal LCF 8884992939, LC07241017 400180 1 direct_match
3 2025-07-28 $-399.73 ACH Withdrawal LCF 8884992939, LC07250803 400180 1 direct_match
4 2025-07-29 $-399.73 ACH Withdrawal LCF 8884992939, LC07280821 400180 1 direct_match
5 2025-07-30 $-399.73 ACH Withdrawal LCF 8884992939, LC07290827 400180 1 direct_match
6 2025-07-31 $-399.73 ACH Withdrawal LCF 8884992939, LC07300828 400180 1 direct_match
7 2025-08-01 $-399.73 ACH Withdrawal LCF 8884992939 , LC07310811 400180 1 direct_match
8 2025-08-04 $-399.73 ACH Withdrawal LCF 8884992939 , LC08010819 400180 1 direct_match
9 2025-08-05 $-399.73 ACH Withdrawal LCF 8884992939 , LC08040900 400180 1 direct_match
10 2025-08-06 $-399.73 ACH Withdrawal LCF 8884992939 , LC08050810 400180 1 direct_match
11 2025-08-07 $-399.73 ACH Withdrawal LCF 8884992939 , LC08060834 400180 1 direct_match
12 2025-08-08 $-399.73 ACH Withdrawal LCF 8884992939 , LC08070836 400180 1 direct_match
13 2025-08-11 $-399.73 ACH Withdrawal LCF 8884992939 , LC08080855 400180 1 direct_match
14 2025-08-12 $-399.73 ACH Withdrawal LCF 8884992939 , LC08110807 400180 1 direct_match
15 2025-08-13 $-399.73 ACH Withdrawal LCF 8884992939 , LC08120809 400180 1 direct_match
16 2025-08-14 $-399.73 ACH Withdrawal LCF 8884992939 , LC08130822 400180 1 direct_match
17 2025-08-15 $-399.73 ACH Withdrawal LCF 8884992939 , LC08140839 400180 1 direct_match
18 2025-08-18 $-399.73 ACH Withdrawal LCF 8884992939 , LC08150822 400180 1 direct_match
19 2025-08-19 $-399.73 ACH Withdrawal LCF 8884992939 , LC08180901 400180 1 direct_match
20 2025-08-20 $-399.73 ACH Withdrawal LCF 8884992939 , LC08190835 400180 1 direct_match
21 2025-08-21 $-399.73 ACH Withdrawal LCF 8884992939 , LC08200906 400180 1 direct_match
22 2025-08-22 $-399.73 ACH WITHDRAWAL LCF 8884992939 , LC08210843 400180 1 direct_match
23 2025-08-25 $-399.73 ACH Withdrawal LCF 8884992939 , LC08220900 400180 1 direct_match
24 2025-08-26 $-399.73 ACH Withdrawal LCF 8884992939 , LC08250844 400180 1 direct_match
25 2025-08-27 $-399.73 ACH Withdrawal LCF 8884992939 , LC08260802 400180 1 direct_match
26 2025-08-28 $-399.73 ACH Withdrawal LCF 8884992939 , LC08270831 400180 1 direct_match
27 2025-08-29 $-399.73 ACH Withdrawal LCF 8884992939 , LC08280756 400180 1 direct_match
28 2025-09-02 $-399.73 ACH Withdrawal LCF 8884992939 , LC08290906 413889 1 direct_match
29 2025-09-03 $-399.73 ACH Withdrawal LCF 8884992939 , LC09020843 413889 1 direct_match
30 2025-09-04 $-399.73 ACH Withdrawal LCF 8884992939 , LC09030755 413889 1 direct_match
31 2025-09-05 $-399.73 ACH Withdrawal LCF 8884992939 , LC09040909 413889 1 direct_match
Total $-11,991.90 31 transactions