Funding Details
ID: 88921
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-20
- Amount Funded
- $2,020.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-03-03 to 2025-03-19 found before funding date 2025-03-20 - Created At
- 2026-01-30 15:52:08
- Modified At
- 2026-01-30 15:52:08
- Occurrence Count
- 1 times
- Analytics Sources
- 309418
Account Information
- Account Name
- Leroy's Place, LLC
- Account ID
001Nt0000054NCrIAM- Industry
- Lounges / Drinking Places
- Location
- West Des Moines, IA
Payment Details
- Term (Days)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $93.13
- Actual Payment
- $93.13 (Daily)
- First Payment
- 2025-03-20
- Last Payment
- 2025-05-19
- Transaction Count
- 38
- Transaction Amount
- $-3,659.43
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-30
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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-20 | $-111.75 | Electronic Withdrawal To LCF REF=250790098420070N00 92749333808884992939124679720 | 309418 | 1 | direct_match |
| 2 | 2025-03-20 | $2,020.00 | Wire Credit REF000970 AXOS BANK SAN DIEG 250320B028FH ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 | 309418 | 1 | funding_deposit |
| 3 | 2025-03-21 | $-93.13 | Electronic Withdrawal To LCF REF=250800014310460N00 92749333808884992939124720095 | 309418 | 1 | direct_match |
| 4 | 2025-03-24 | $-93.13 | Electronic Withdrawal To LCF REF=250800099008220N00 92749333808884992939124765493 | 309418 | 1 | direct_match |
| 5 | 2025-03-25 | $-93.13 | Electronic Withdrawal To LCF REF=250830145094180N00 92749333808884992939124851234 | 309418 | 1 | direct_match |
| 6 | 2025-03-26 | $-93.13 | Electronic Withdrawal To LCF REF=250840198702410N00 92749333808884992939124888662 | 309418 | 1 | direct_match |
| 7 | 2025-03-28 | $-93.13 | Electronic Withdrawal To LCF REF=250870007655680N00 92749333808884992939124965360 | 309418 | 1 | direct_match |
| 8 | 2025-03-31 | $-93.13 | Electronic Withdrawal To LCF REF=250870092533390N00 92749333808884992939125010203 | 309418 | 1 | direct_match |
| 9 | 2025-04-01 | $-93.13 | Electronic Withdrawal To LCF REF=250900149726820N00 92749333808884992939125100438 | 309418 | 1 | direct_match |
| 10 | 2025-04-02 | $-93.13 | Electronic Withdrawal To LCF REF=250910114415300N00 92749333808884992939125144810 | 309418 | 1 | direct_match |
| 11 | 2025-04-04 | $-93.13 | Electronic Withdrawal To LCF REF=250930114502350N00 92749333808884992939125222775 | 309418 | 1 | direct_match |
| 12 | 2025-04-07 | $-93.13 | Electronic Withdrawal To LCF REF=250940156609230N00 92749333808884992939125272998 | 309418 | 1 | direct_match |
| 13 | 2025-04-11 | $-93.13 | Electronic Withdrawal To LCF REF=251000114571060N00 92749333808884992939125497290 | 309418 | 1 | direct_match |
| 14 | 2025-04-14 | $-93.13 | Electronic Withdrawal To LCF REF=251010150167330N00 92749333808884992939125545407 | 309418 | 1 | direct_match |
| 15 | 2025-04-15 | $-93.13 | Electronic Withdrawal To LCF REF=251040217620110N00 92749333808884992939125632033 | 309418 | 1 | direct_match |
| 16 | 2025-04-16 | $-93.13 | Electronic Withdrawal To LCF REF=251050175622080N00 92749333808884992939125672665 | 309418 | 1 | direct_match |
| 17 | 2025-04-17 | $-93.13 | Electronic Withdrawal To LCF REF=251060132907610N00 92749333808884992939125713802 | 309418 | 1 | direct_match |
| 18 | 2025-04-18 | $-93.13 | Electronic Withdrawal To LCF REF=251070165239140N00 92749333808884992939125758024 | 309418 | 1 | direct_match |
| 19 | 2025-04-21 | $-195.00 | Electronic Withdrawal To LCF REF=251080089826590N00 92749333808884992939125805403 | 253421 | 1 | direct_match |
| 20 | 2025-04-21 | $-93.13 | Electronic Withdrawal To LCF REF=251080089826600N00 92749333808884992939125805404 | 309418 | 1 | direct_match |
| 21 | 2025-04-22 | $-93.13 | Electronic Withdrawal To LCF REF=251110133685960N00 92749333808884992939125913863 | 309418 | 1 | direct_match |
| 22 | 2025-04-23 | $-93.13 | Electronic Withdrawal To LCF REF=251120169075530N00 92749333808884992939125949842 | 309418 | 1 | direct_match |
| 23 | 2025-04-24 | $-93.13 | Electronic Withdrawal To LCF REF=251130106141440N00 92749333808884992939125990593 | 309418 | 1 | direct_match |
| 24 | 2025-04-25 | $-93.13 | Electronic Withdrawal To LCF REF=251140126265700N00 92749333808884992939126034862 | 309418 | 1 | direct_match |
| 25 | 2025-04-28 | $-93.13 | Electronic Withdrawal To LCF REF=251180103013160N00 92749333808884992939126089908 | 309418 | 1 | direct_match |
| 26 | 2025-04-29 | $-93.13 | Electronic Withdrawal To LCF REF=251190097390170N00 92749333808884992939126173810 | 309418 | 1 | direct_match |
| 27 | 2025-04-30 | $-93.13 | Electronic Withdrawal To LCF REF=251190190103100N00 92749333808884992939126216583 | 309418 | 1 | direct_match |
| 28 | 2025-05-01 | $-93.13 | Electronic Withdrawal To LCF REF=251200149233410N00 92749333808884992939126257566 | 309418 | 1 | direct_match |
| 29 | 2025-05-02 | $-93.13 | Electronic Withdrawal To LCF REF=251210095114000N00 92749333808884992939126311171 | 309418 | 1 | direct_match |
| 30 | 2025-05-05 | $-93.13 | Electronic Withdrawal To LCF REF=251220145077870N00 92749333808884992939126378341 | 309418 | 1 | direct_match |
| 31 | 2025-05-06 | $-93.13 | Electronic Withdrawal To LCF REF=251250218001280N00 92749333808884992939126497403 | 309418 | 1 | direct_match |
| 32 | 2025-05-07 | $-93.13 | Electronic Withdrawal To LCF REF=251260163326060N00 92749333808884992939126536581 | 309418 | 1 | direct_match |
| 33 | 2025-05-09 | $-93.13 | Electronic Withdrawal To LCF REF=251280103528650N00 92749333808884992939126620218 | 309418 | 1 | direct_match |
| 34 | 2025-05-12 | $-93.13 | Electronic Withdrawal To LCF REF=251290121980690N00 92749333808884992939126668622 | 309418 | 1 | direct_match |
| 35 | 2025-05-13 | $-93.13 | Electronic Withdrawal To LCF REF=251320160001970N00 92749333808884992939126749906 | 309418 | 1 | direct_match |
| 36 | 2025-05-14 | $-93.13 | Electronic Withdrawal To LCF REF=251330092661940N00 92749333808884992939126784281 | 309418 | 1 | direct_match |
| 37 | 2025-05-15 | $-93.13 | Electronic Withdrawal To LCF REF=251340132272700N00 92749333808884992939126823401 | 309418 | 1 | direct_match |
| 38 | 2025-05-16 | $-93.13 | Electronic Withdrawal To LCF REF=251350151634740N00 92749333808884992939126868779 | 309418 | 1 | direct_match |
| 39 | 2025-05-19 | $-93.13 | Electronic Withdrawal To LCF REF=251360173998200N00 92749333808884992939126925819 | 309418 | 1 | direct_match |
| Total | $-3,659.43 | 39 transactions | ||||