Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-07-31
Amount Funded
$4,270.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:10:51
Modified At
2026-01-30 14:10:51
Occurrence Count
1 times
Analytics Sources
434167
Account Information
Account Name
Le Nails & Day Spa
Account ID
0014z00001j2Vz3AAE
Industry
Hair/Nail/Skin Care
Location
Brookhaven, MS
Payment Details
Term (Days)
23
Payment Frequency
Daily
Daily Payment
$175.00
Actual Payment
$175.00 (Daily)
First Payment
2025-08-01
Last Payment
2025-10-22
Transaction Count
46
Transaction Amount
$-10,928.88
First Bank Statement
2025-07-01
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 (47)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-31 $4,270.00 INCOMING WIRE TRANSFER (MTS NO.250731023687) ORIGINATOR NAME: The LCF Group Inc ORIG TO BNF INFO: FED ID#: 20250731MMQFMP9N000739 434167 1 funding_deposit
2 2025-08-01 $-249.83 LCF 8884992939 LC07311022 250731 Qj000004rsuRMAQ 434167 1 direct_match
3 2025-08-04 $-249.83 LCF 8884992939 LC08010819 250801 Qj000004sWsPMAU 434167 1 direct_match
4 2025-08-05 $-249.83 LCF 8884992939 LC08040900 250804 Qj000004tFq7MAE 434167 1 direct_match
5 2025-08-06 $-249.83 LCF 8884992939 LC08050810 250805 Qj000004tiXfMAI 434167 1 direct_match
6 2025-08-07 $-249.83 LCF 8884992939 LC08060834 250806 Qj000004uEbPMAU 434167 1 direct_match
7 2025-08-08 $-249.83 LCF 8884992939 LC08070836 250807 Qj000004uiThMAI 434167 1 direct_match
8 2025-08-11 $-249.83 LCF 8884992939 LC08080855 250808 Qj000004vASDMA2 434167 1 direct_match
9 2025-08-12 $-249.83 LCF 8884992939 LC08110807 250811 Qj000004vn1jMAA 434167 1 direct_match
10 2025-08-13 $-249.83 LCF 8884992939 LC08120809 250812 Qj000004wF00MAE 434167 1 direct_match
11 2025-08-14 $-249.83 LCF 8884992939 LC08130822 250813 Qj000004woasMAA 434167 1 direct_match
12 2025-08-15 $-249.83 LCF 8884992939 LC08140839 250814 Qj000004xRmLMAU 434167 1 direct_match
13 2025-08-18 $-249.83 LCF 8884992939 LC08150822 250815 Qj000004xnqJMAQ 434167 1 direct_match
14 2025-08-19 $-249.83 LCF 8884992939 LC08180901 250818 Qj000004ySU5MAM 434167 1 direct_match
15 2025-08-20 $-249.83 LCF 8884992939 LC08190835 250819 QJ000004yw7PMAQ 434167 1 direct_match
16 2025-08-21 $-249.83 LCF 8884992939 LC08200906 250820 Qj000004zRypMAE 434167 1 direct_match
17 2025-08-22 $-249.83 LCF 8884992939 LC08210843 250821 Qj00000508uZMAQ 434167 1 direct_match
18 2025-08-25 $-249.83 LCF 8884992939 LC08220900 250822 Qj0000050ZDnMAM 434167 1 direct_match
19 2025-08-26 $-249.83 LCF 8884992939 LC08250844 250825 Qj0000051OR5MAM 434167 1 direct_match
20 2025-08-27 $-249.83 LCF 8884992939 LC08260802 250826 Qj0000051r01MAA 434167 1 direct_match
21 2025-08-28 $-249.83 LCF 8884992939 LC08270831 250827 Qj0000052SFJMA2 434167 1 direct_match
22 2025-08-29 $-249.83 LCF 8884992939 LC08280756 250828 Qj0000052rVkMAI 434167 1 direct_match
23 2025-09-02 $-249.83 LCF 8884992939 LC08290906 250829 QJ0000053HwgMAE 434167 1 direct_match
24 2025-09-03 $-249.83 LCF 8884992939 LC09020843 250902 Qj0000055XjSMAU 434167 1 direct_match
25 2025-09-04 $-249.83 LCF 8884992939 LC09030755 250903 Qj0000056032MAA 434167 1 direct_match
26 2025-09-05 $-249.83 LCF 8884992939 LC09040909 250904 Qj0000056XE0MAM 434167 1 direct_match
27 2025-09-11 $-175.00 LCF 8884992939 LC09100830 250910 Qj0000058XZ2MAM 434167 1 direct_match
28 2025-09-12 $-175.00 LCF 8884992939 LC09110853 250911 Qj00000593TWMAY 434167 1 direct_match
29 2025-09-15 $-175.00 LCF 8884992939 LC09121012 250912 Qj0000059hKSMAI 434167 1 direct_match
30 2025-09-16 $-175.00 LCF 8884992939 LC09150818 250915 Qj000005AFbkMAG 434167 1 direct_match
31 2025-09-17 $-175.00 LCF 8884992939 LC09160819 250916 Qj000005AndkMAC 434167 1 direct_match
32 2025-09-18 $-249.83 LCF 8884992939 LC09170805 250917 Qj000005BJqkMAG 434167 1 direct_match
33 2025-09-24 $-249.83 LCF 8884992939 LC09230849 250923 Qj000005DW8eMAG 434167 1 direct_match
34 2025-09-25 $-249.83 LCF 8884992939 LC09240851 250924 Qj000005E18QMAS 434167 1 direct_match
35 2025-09-26 $-249.83 LCF 8884992939 LC09250904 250925 Qj000005EUolMAW 434167 1 direct_match
36 2025-09-29 $-249.83 LCF 8884992939 LC09260908 250926 Qj000005EwFiMAK 434167 1 direct_match
37 2025-09-30 $-249.83 LCF 8884992939 LC09290859 250929 QJ000005FeHUMA0 434167 1 direct_match
38 2025-10-01 $-249.83 LCF 8884992939 LC09300803 250930 Qj000005GATcMAO 434167 1 direct_match
39 2025-10-02 $-212.00 LCF 8884992939 LC10010855 251001 Qj000005GwBAMA0 434167 1 direct_match
40 2025-10-03 $-212.00 LCF 8884992939 LC10020903 251002 Qj000005HRe6MAG 434167 1 direct_match
41 2025-10-06 $-212.00 LCF 8884992939 LC10030911 251003 Qj000005HvqCMAS 434167 1 direct_match
42 2025-10-07 $-212.00 LCF 8884992939 LC10060831 251006 Qj000005IsYfMAK 434167 1 direct_match
43 2025-10-08 $-212.00 LCF 8884992939 LC10070829 251007 Qj000005JS79MAG 434167 1 direct_match
44 2025-10-17 $-249.83 LCF 8884992939 LC10160900 251016 Qj000005RNhjMAG 434167 1 direct_match
45 2025-10-20 $-249.83 LCF 8884992939 LC10170831 251017 Qj000005Rsa7MAC 434167 1 direct_match
46 2025-10-21 $-249.83 LCF 8884992939 LC10200910 251020 Qj000005TI1EMAW 434167 1 direct_match
47 2025-10-22 $-249.83 LCF 8884992939 LC10210907 251021 Qj000005TpDAMA0 434167 1 direct_match
Total $-10,928.88 47 transactions