Funding Details
ID: 75460
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2024-12-27
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:07:16
- Modified At
- 2026-01-30 15:07:16
- Occurrence Count
- 1 times
- Analytics Sources
- 194172
Account Information
- Account Name
- BEP Eatery 2 LLC
- Account ID
0014z00001tqGezAAE- Industry
- Restaurant
- Location
- Minneapolis, MN
Payment Details
- Term (Days)
- 16
- Payment Frequency
- Daily
- Daily Payment
- $175.00
- Actual Payment
- $175.00 (Daily)
- First Payment
- 2024-12-30
- Last Payment
- 2025-01-31
- Transaction Count
- 9
- Transaction Amount
- $-2,800.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-27 | $4,170.00 | Wire Transfer Domestic Incoming ID 009002058189193 | 194172 | 1 | funding_deposit |
| 2 | 2024-12-30 | $-350.00 | Online Transfer / Payment : Debit LCF ***** 9293 * LC12271104 ***** 7251 AXOS BANK ID 009002067189532 Qj000003YyZcMAK Bep Eatery 2 External - | 194172 | 1 | direct_match |
| 3 | 2024-12-31 | $-350.00 | Online Transfer / Payment : Debit LCF ***** 9293 * LC12300904 ***** 7251 Qj000003ZNjbMAG Bep Eatery 2 External - AXOS BANK ID 009002070217951 | 194172 | 1 | direct_match |
| 4 | 2025-01-06 | $-350.00 | ONLINE TRANSFER / PAYMENT: DEBIT LCF *****9293* LC01030921 *****7251 QJ000003AE5UMAQ BEP EATERY 2 EXTERNAL - AXOS BANK ID 0 09002073593049 | 194172 | 1 | direct_match |
| 5 | 2025-01-16 | $-175.00 | ONLINE TRANSFER / PAYMENT: DEBIT LCF *****9293* *****8598 *****0242 BEP EATERY 2 EXTERNAL - FIRST PREMIER BANK ID 0 09002076558188 | 194172 | 1 | direct_match |
| 6 | 2025-01-17 | $-175.00 | ONLINE TRANSFER / PAYMENT: DEBIT LCF *****9293* *****8598 *****7941 BEP EATERY 2 EXTERNAL - FIRST PREMIER BANK ID 0 09002076774275 | 194172 | 1 | direct_match |
| 7 | 2025-01-24 | $-350.00 | ONLINE TRANSFER / PAYMENT: DEBIT LCF *****9293* *****8598 *****1792 BEP EATERY 2 EXTERNAL - FIRST PREMIER BANK ID 0 09002099999065 | 194172 | 1 | direct_match |
| 8 | 2025-01-29 | $-350.00 | ONLINE TRANSFER / PAYMENT: DEBIT LCF *****9293* *****8598 *****5966 BEP EATERY 2 EXTERNAL - FIRST PREMIER BANK ID 0 09002114023075 | 194172 | 1 | direct_match |
| 9 | 2025-01-30 | $-350.00 | ONLINE TRANSFER / PAYMENT: DEBIT LCF *****9293* *****8598 *****6152 BEP EATERY 2 EXTERNAL - FIRST PREMIER BANK ID 0 09002114203023 | 194172 | 1 | direct_match |
| 10 | 2025-01-31 | $-350.00 | ONLINE TRANSFER / PAYMENT: DEBIT LCF *****9293* *****8598 *****0074 BEP EATERY 2 EXTERNAL - FIRST PREMIER BANK ID 0 09002124608901 | 194172 | 1 | direct_match |
| Total | $-2,800.00 | 10 transactions | ||||