Funding Details
ID: 88922
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-20
- Amount Funded
- $1,778.05
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #88921
Renewal detected: New funding on 2025-05-20 occurred 1 days after previous funding's last payment on 2025-05-19 - 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)
- 26
- Payment Frequency
- Daily
- Daily Payment
- $82.78
- Actual Payment
- $82.78 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-06-30
- Transaction Count
- 23
- Transaction Amount
- $-1,914.29
- 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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-20 | $-93.13 | Electronic Withdrawal To LCF REF=251390126261120N00 92749333808884992939127030919 | 309418 | 1 | direct_match |
| 2 | 2025-05-20 | $1,778.05 | Wire Credit REF001041 AXOS BANK SAN DIEG 250520B01W64 ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 | 309418 | 1 | funding_deposit |
| 3 | 2025-05-21 | $-82.78 | Electronic Withdrawal To LCF REF=251400154392390N00 92749333808884992939127065588 | 309418 | 1 | direct_match |
| 4 | 2025-05-22 | $-82.78 | Electronic Withdrawal To LCF REF=251410192617050N00 92749333808884992939127106657 | 309418 | 1 | direct_match |
| 5 | 2025-05-23 | $-82.78 | Electronic Withdrawal To LCF REF=251420107438990N00 92749333808884992939127146943 | 309418 | 1 | direct_match |
| 6 | 2025-05-27 | $-82.78 | Electronic Withdrawal To LCF REF=251470102178130N00 92749333808884992939127196775 | 309418 | 1 | direct_match |
| 7 | 2025-05-28 | $-82.78 | Electronic Withdrawal To LCF REF=251470235181120N00 92749333808884992939127303680 | 309418 | 1 | direct_match |
| 8 | 2025-05-30 | $-82.78 | Electronic Withdrawal To LCF REF=251490157506880N00 92749333808884992939127378204 | 309418 | 1 | direct_match |
| 9 | 2025-06-02 | $-82.78 | Electronic Withdrawal To LCF REF=251500077745050N00 92749333808884992939127428640 | 309418 | 1 | direct_match |
| 10 | 2025-06-03 | $-82.78 | Electronic Withdrawal To LCF REF=251530160522280N00 92749333808884992939127529177 | 309418 | 1 | direct_match |
| 11 | 2025-06-04 | $-82.78 | Electronic Withdrawal To LCF REF=251540115984040N00 92749333808884992939127568127 | 309418 | 1 | direct_match |
| 12 | 2025-06-06 | $-82.78 | Electronic Withdrawal To LCF REF=251560081749610N00 92749333808884992939127655995 | 309418 | 1 | direct_match |
| 13 | 2025-06-09 | $-82.78 | Electronic Withdrawal To LCF REF=251570114447210N00 92749333808884992939127710622 | 309418 | 1 | direct_match |
| 14 | 2025-06-10 | $-82.78 | Electronic Withdrawal To LCF REF=251600158490210N00 92749333808884992939127818695 | 309418 | 1 | direct_match |
| 15 | 2025-06-11 | $-82.78 | Electronic Withdrawal To LCF REF=251610089373790N00 92749333808884992939127854087 | 309418 | 1 | direct_match |
| 16 | 2025-06-13 | $-82.78 | Electronic Withdrawal To LCF REF=251630136055870N00 92749333808884992939127932673 | 309418 | 1 | direct_match |
| 17 | 2025-06-16 | $-82.78 | Electronic Withdrawal To LCF REF=251640164091160N00 92749333808884992939127985994 | 309418 | 1 | direct_match |
| 18 | 2025-06-17 | $-82.78 | Electronic Withdrawal To LCF REF=251670219049410N00 92749333808884992939128073530 | 309418 | 1 | direct_match |
| 19 | 2025-06-18 | $-82.78 | Electronic Withdrawal To LCF REF=251680182283560N00 92749333808884992939128108641 | 309418 | 1 | direct_match |
| 20 | 2025-06-23 | $-82.78 | Electronic Withdrawal To LCF REF=251710198243510N00 92749333808884992939128222186 | 309418 | 1 | direct_match |
| 21 | 2025-06-24 | $-82.78 | Electronic Withdrawal To LCF REF=251750019888080N00SD 92749333808884992939128305943 | 309418 | 1 | direct_match |
| 22 | 2025-06-25 | $-82.78 | Electronic Withdrawal To LCF REF=251750088541240N00 92749333808884992939128343908 | 309418 | 1 | direct_match |
| 23 | 2025-06-27 | $-82.78 | Electronic Withdrawal To LCF REF=251770163918290N00 92749333808884992939128427729 | 309418 | 1 | direct_match |
| 24 | 2025-06-30 | $-82.78 | Electronic Withdrawal To LCF REF=251780089274610N00 92749333808884992939128478960 | 309418 | 1 | direct_match |
| Total | $-1,914.29 | 24 transactions | ||||