Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-08-20
Amount Funded
$4,266.10
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:14:10
Modified At
2026-01-30 14:14:10
Occurrence Count
1 times
Analytics Sources
419640
Account Information
Account Name
Black Horse Legacy LLC
Account ID
0014z00001k3BqiAAE
Industry
Restaurant
Location
Midland, TX
Payment Details
Term (Days)
32
Payment Frequency
Daily
Daily Payment
$182.78
Actual Payment
$182.78 (Daily)
First Payment
2025-08-21
Last Payment
2025-09-30
Transaction Count
40
Transaction Amount
$-7,311.20
First Bank Statement
2025-07-01
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 (41)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-20 $4,266.10 DEPOSIT INCOMING WIRE FROM THE LCF GROUP INC 419640 1 funding_deposit
2 2025-08-21 $-182.78 0004ZV34MAE LCF 8884992939-LC08201012RHYTHM & BOOZE 419640 1 direct_match
3 2025-08-22 $-182.78 0508EFMAQ LCF 8884992939-LC08210843RHYTHM & BOOZE 419640 1 direct_match
4 2025-08-25 $-182.78 0050YPQMAU LCF 8884992939-LC08220900RHYTHM & BOOZE 419640 1 direct_match
5 2025-08-26 $-182.78 0051NYOMAE LCF 8884992939-LC08250844RHYTHM & BOOZE 419640 1 direct_match
6 2025-08-27 $-182.78 0051QGEMAQ LCF 8884992939-LC08260802RHYTHM & BOOZE 419640 1 direct_match
7 2025-08-28 $-182.78 0052RT1MAE LCF 8884992939-LC08270831RHYTHM & BOOZE 419640 1 direct_match
8 2025-08-29 $-182.78 0052REMMAY LCF 8884992939-LC08280756RHYTHM & BOOZE 419640 1 direct_match
9 2025-09-02 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC08290906 QJ * **** 0053HEAMAU LCF 8884992939 - LC08290906RHYTHM & BOOZE 419640 1 direct_match
10 2025-09-03 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09020843 QJ * **** 0055XVAMAM LCF 8884992939 - LC09020843RHYTHM & BOOZE 419640 1 direct_match
11 2025-09-04 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09030755 QJ * **** 0055Z9WMAA LCF 8884992939 - LC09030755RHYTHM & BOOZE 419640 1 direct_match
12 2025-09-05 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09040909 QJ * **** 0056X3TMAE LCF 8884992939 - LC09040909RHYTHM & BOOZE 419640 1 direct_match
13 2025-09-08 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09050849 QJ * **** 0056TEWMAQ LCF 8884992939 - LC09050849RHYTHM & BOOZE 419640 1 direct_match
14 2025-09-09 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09080831 QJ * * * * * 0057YEPMAE LCF 8884992939 - LC09080831RHYTHM & BOOZE 419640 1 direct_match
15 2025-09-10 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09090822 QJ * **** 0581XKMAQ LCF 8884992939 - LC09090822RHYTHM & BOOZE 419640 1 direct_match
16 2025-09-11 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09100830 QJ * **** 0058XFYMAM LCF 8884992939 - LC09100830RHYTHM & BOOZE 419640 1 direct_match
17 2025-09-12 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09110853 QJ * **** 0593JWMAY LCF 8884992939 - LC09110853RHYTHM & BOOZE 419640 1 direct_match
18 2025-09-15 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09120914 QJ * **** 0059ELCMAI LCF 8884992939 - LC09120914RHYTHM & BOOZE 419640 1 direct_match
19 2025-09-16 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09150818 QJ * ***** 0005AFMUMA4 LCF 8884992939 - LC09150818RHYTHM & BOOZE 419640 1 direct_match
20 2025-09-17 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09160819 QJ * **** 0005ANSRMAK LCF 8884992939 - LC09160819RHYTHM & BOOZE 419640 1 direct_match
21 2025-09-18 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09170805 QJ * ****** 0005BJTBMA4 LCF 8884992939 - LC09170805RHYTHM & BOOZE 419640 1 direct_match
22 2025-09-19 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09180812 QJ ; ***** * 0005BOCKMAS LCF 8884992939 - LC09180812RHYTHM & BOOZE 419640 1 direct_match
23 2025-09-22 $-182.78 WITHDRAWAL ACH LCF RHYTHM BOOZE 0005CF1DMAG LCF 8884992939 - LC09190811RHYTHM & BOOZE 419640 1 direct_match
24 2025-09-23 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09220833 QJ ; ***** * 0005CXXNMAK LCF 8884992939 - LC09220833RHYTHM & BOOZE 419640 1 direct_match
25 2025-09-24 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09230849 QJ * **** 0005DVZZMAG LCF 8884992939 - LC09230849RHYTHM & BOOZE 419640 1 direct_match
26 2025-09-25 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09240851 QJ * **** 0005E106MAC LCF 8884992939 - LC09240851RHYTHM & BOOZE 419640 1 direct_match
27 2025-09-26 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09250904 QJ * ****** BOOZE 0005EUFWMAG LCF 8884992939 - LC09250904RHYTHM & 419640 1 direct_match
28 2025-09-29 $-182.78 WITHDRAWAL LCF RHYTHM BOOZE 0005EW9IMAC LCF 8884992939 - LC09260908RHYTHM & BOOZE 419640 1 direct_match
29 2025-09-30 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC09290859 QJ * **** 0005FDWYMAC LCF 8884992939 - LC09290859RHYTHM & BOOZE 419640 1 direct_match
30 2025-10-01 $-182.78 WITHDRAWAL ACH LCF 0005GAEWMAO LCF 8884992939-LC09300803RHYTHM & BOOZE 430397 1 direct_match
31 2025-10-02 $-182.78 WITHDRAWAL ACH LCF 0005GW75MAC LCF 8884992939-LC10010855RHYTHM & BOOZE 430397 1 direct_match
32 2025-10-03 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC10020903 QJ * **** 0005HRTHMA4 LCF 8884992939 - LC10020903RHYTHM & BOOZE 430397 1 direct_match
33 2025-10-06 $-182.78 Withdrawal ACH LCF 8884992939 - LC10030911 Qj * **** 0005HvlqMAC LCF 8884992939 - LC10030911Rhythm & 430397 1 direct_match
34 2025-10-07 $-182.78 WITHDRAWAL ACH LCF 0005I0005ISNOMAK LCF 8884992939-LC10060831RHYTHM & BOOZESNOMAK LCF 8884992939-LC10060831RHYTHM & BOOZE 430397 1 direct_match
35 2025-10-08 $-182.78 WITHDRAWAL ACH LCF 0005JRZIMAW LCF 8884992939-LC10070829RHYTHM & BOOZE 430397 1 direct_match
36 2025-10-09 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC10080858 QJ * ***** 0005JZTWMAC LCF 8884992939 - LC10080858RHYTHM & BOOZE 430397 1 direct_match
37 2025-10-10 $-182.78 WITHDRAWAL ACH LCF 8884992939 - LC10090833 QJ * ****** 0005KXCOMAO LCF 8884992939 - LC10090833RHYTHM & BOOZE 430397 1 direct_match
38 2025-10-14 $-182.78 WITHDRAWAL ACH LCF 0005LXJDMAS LCF 8884992939-LC10100812RHYTHM & BOOZE 430397 1 direct_match
39 2025-10-15 $-182.78 WITHDRAWAL ACH LCF 0005QJKGMAO LCF 8884992939-LC10140830RHYTHM & BOOZE 430397 1 direct_match
40 2025-10-16 $-182.78 WITHDRAWAL ACH LCF 0005QQBQMA0 LCF 8884992939-LC10150804RHYTHM & BOOZE 430397 1 direct_match
41 2025-10-17 $-182.78 WITHDRAWAL ACH LCF 0005RND9MAG LCF 8884992939-LC10160900RHYTHM & BOOZE 430397 1 direct_match
Total $-7,311.20 41 transactions