Funding Details
ID: 62576
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-08-01
- Amount Funded
- $8,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:19:34
- Modified At
- 2026-01-30 14:19:34
- Occurrence Count
- 1 times
- Analytics Sources
- 387031
Account Information
- Account Name
- Hemp World Dispensaries LLC
- Account ID
0014z00001myXqPAAU- Industry
- Other
- Location
- Pearl, MS
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $499.67
- Actual Payment
- $499.67 (Daily)
- First Payment
- 2025-08-04
- Last Payment
- 2025-08-29
- Transaction Count
- 20
- Transaction Amount
- $-9,993.40
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-01 | $8,570.00 | THE LCF GROUP INC . 021406667 DIME COMMUNITY BAN NOTPROVIDED | 387031 | 1 | funding_deposit |
| 2 | 2025-08-04 | $-499.67 | CUSTOMER TRANSFER TO IM 00000078413259 LCF 9274933380 129832361 8884992939 CCD | 387031 | 1 | direct_match |
| 3 | 2025-08-05 | $-499.67 | LCF 9274933380 129931309 8884992939 CCD | 387031 | 1 | direct_match |
| 4 | 2025-08-06 | $-499.67 | LCF 9274933380 129968982 8884992939 CCD | 387031 | 1 | direct_match |
| 5 | 2025-08-07 | $-499.67 | CUSTOMER TRANSFER TO IM 00000077837383 LCF 9274933380 130013199 8884992939 CCD | 387031 | 1 | direct_match |
| 6 | 2025-08-08 | $-499.67 | LCF 9274933380 130059219 8884992939 CCD | 387031 | 1 | direct_match |
| 7 | 2025-08-11 | $-499.67 | LCF 9274933380 130119366 8884992939 CCD | 387031 | 1 | direct_match |
| 8 | 2025-08-12 | $-499.67 | LCF 9274933380 130208867 8884992939 CCD | 387031 | 1 | direct_match |
| 9 | 2025-08-13 | $-499.67 | LCF 9274933380 130241310 8884992939 CCD | 387031 | 1 | direct_match |
| 10 | 2025-08-14 | $-499.67 | CUSTOMER TRANSFER TO IM 00000078413242 LCF 9274933380 130286795 8884992939 CCD | 387031 | 1 | direct_match |
| 11 | 2025-08-15 | $-499.67 | CUSTOMER TRANSFER TO IM 00000078413242 LCF 9274933380 130333722 8884992939 CCD | 387031 | 1 | direct_match |
| 12 | 2025-08-18 | $-499.67 | LCF 9274933380 130385665 8884992939 CCD | 387031 | 1 | direct_match |
| 13 | 2025-08-19 | $-499.67 | LCF 9274933380 130478065 8884992939 CCD | 387031 | 1 | direct_match |
| 14 | 2025-08-20 | $-499.67 | CUSTOMER TRANSFER TO IM 00000078413242 LCF 9274933380 130518203 8884992939 CCD | 387031 | 1 | direct_match |
| 15 | 2025-08-21 | $-499.67 | LCF 9274933380 130561716 8884992939 CCD | 387031 | 1 | direct_match |
| 16 | 2025-08-22 | $-499.67 | CUSTOMER TRANSFER TO IM 00000077837383 LCF 9274933380 130598935 8884992939 CCD | 387031 | 1 | direct_match |
| 17 | 2025-08-25 | $-499.67 | LCF 9274933380 130648993 8884992939 CCD | 387031 | 1 | direct_match |
| 18 | 2025-08-26 | $-499.67 | LCF 9274933380 130741818 8884992939 CCD | 387031 | 1 | direct_match |
| 19 | 2025-08-27 | $-499.67 | LCF 9274933380 130777177 8884992939 CCD | 387031 | 1 | direct_match |
| 20 | 2025-08-28 | $-499.67 | LCF 9274933380 130820386 8884992939 CCD | 387031 | 1 | direct_match |
| 21 | 2025-08-29 | $-499.67 | LCF 9274933380 130867352 8884992939 CCD | 387031 | 1 | direct_match |
| Total | $-9,993.40 | 21 transactions | ||||