Funding Details
ID: 88924
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-08-29
- Amount Funded
- $1,738.94
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 18 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-08-29 - Created At
- 2026-01-30 15:52:09
- Modified At
- 2026-01-30 15:52:09
- Occurrence Count
- 1 times
- Analytics Sources
- 414150
Account Information
- Account Name
- Leroy's Place, LLC
- Account ID
001Nt0000054NCrIAM- Industry
- Lounges / Drinking Places
- Location
- West Des Moines, IA
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $82.78
- Actual Payment
- $82.78 (Daily)
- First Payment
- 2025-08-29
- Last Payment
- 2025-09-30
- Transaction Count
- 37
- Transaction Amount
- $-3,983.74
- First Bank Statement
- 2025-08-01
- 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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-29 | $-82.78 | Electronic Withdrawal To LCF REF=252400099324360N00 92749333808884992939130867324 | 414150 | 1 | direct_match |
| 2 | 2025-08-29 | $1,738.94 | Wire Credit REF000765 AXOS BANK SAN DIEG 250829B0BHCK ORG=The LCF Group Inc 3000 Marcus Blvd., Suite | 414150 | 1 | funding_deposit |
| 3 | 2025-09-02 | $-108.36 | Electronic Withdrawal To LCF REF=252410144595450N00 92749333808884992939130918997 | 414150 | 1 | direct_match |
| 4 | 2025-09-03 | $-108.36 | Electronic Withdrawal To LCF REF=252460022949990N00 92749333808884992939131054035 | 414150 | 1 | direct_match |
| 5 | 2025-09-04 | $-108.36 | Electronic Withdrawal To LCF REF=252460142470420N00 92749333808884992939131095349 | 414150 | 1 | direct_match |
| 6 | 2025-09-05 | $-108.36 | Electronic Withdrawal To LCF REF=252470213052380N00 92749333808884992939131144069 | 414150 | 1 | direct_match |
| 7 | 2025-09-08 | $-108.36 | Electronic Withdrawal To LCF REF=252480116278770N00 92749333808884992939131199277 | 414150 | 1 | direct_match |
| 8 | 2025-09-09 | $-108.36 | Electronic Withdrawal To LCF REF=252510167642790N00 92749333808884992939131262608 | 414150 | 1 | direct_match |
| 9 | 2025-09-10 | $-108.36 | Electronic Withdrawal To LCF REF=252520101780360N00 92749333808884992939131302377 | 414150 | 1 | direct_match |
| 10 | 2025-09-12 | $-108.36 | Electronic Withdrawal To LCF REF=252540155105570N00 92749333808884992939131388466 | 414150 | 1 | direct_match |
| 11 | 2025-09-15 | $-108.36 | Electronic Withdrawal To LCF REF=252550174879970N00 92749333808884992939131437777 | 414150 | 1 | direct_match |
| 12 | 2025-09-16 | $-108.36 | Electronic Withdrawal To LCF REF=252580130387890N00 92749333808884992939131521380 | 414150 | 1 | direct_match |
| 13 | 2025-09-17 | $-108.36 | Electronic Withdrawal To LCF REF=252590174242850N00 92749333808884992939131560757 | 414150 | 1 | direct_match |
| 14 | 2025-09-22 | $-108.36 | Electronic Withdrawal To LCF REF=252650093762150N00 92749333808884992939131703226 | 414150 | 1 | direct_match |
| 15 | 2025-09-23 | $-108.36 | Electronic Withdrawal To LCF REF=252650185714310N00 92749333808884992939131779709 | 414150 | 1 | direct_match |
| 16 | 2025-09-24 | $-108.36 | Electronic Withdrawal To LCF REF=252660126147980N00 92749333808884992939131815240 | 414150 | 1 | direct_match |
| 17 | 2025-09-25 | $-108.36 | Electronic Withdrawal To LCF REF=252670157952220N00 92749333808884992939131855514 | 414150 | 1 | direct_match |
| 18 | 2025-09-26 | $-108.36 | Electronic Withdrawal To LCF REF=252680176804150N00 92749333808884992939131896647 | 414150 | 1 | direct_match |
| 19 | 2025-09-29 | $-108.36 | Electronic Withdrawal To LCF REF=252690118144610N00 92749333808884992939131941640 | 414150 | 1 | direct_match |
| 20 | 2025-09-30 | $-108.36 | Electronic Withdrawal To LCF REF=252720179416360N00 92749333808884992939132027421 | 414150 | 1 | direct_match |
| 21 | 2025-10-01 | $-108.36 | Electronic Withdrawal To LCF REF=252730120138300N00 92749333808884992939132064926 | 428742 | 1 | direct_match |
| 22 | 2025-10-03 | $-108.36 | Electronic Withdrawal To LCF REF=252750136780480N00 92749333808884992939132162524 | 428742 | 1 | direct_match |
| 23 | 2025-10-06 | $-108.36 | Electronic Withdrawal To LCF REF=252760185370390N00 92749333808884992939132216662 | 428742 | 1 | direct_match |
| 24 | 2025-10-07 | $-108.36 | Electronic Withdrawal To LCF REF=252790151036000N00 92749333808884992939132314903 | 428742 | 1 | direct_match |
| 25 | 2025-10-08 | $-108.36 | Electronic Withdrawal To LCF REF=252800111638270N00 92749333808884992939132353667 | 428742 | 1 | direct_match |
| 26 | 2025-10-10 | $-108.36 | Electronic Withdrawal To LCF REF=252820139167630N00 92749333808884992939132443942 | 428742 | 1 | direct_match |
| 27 | 2025-10-14 | $-108.36 | Electronic Withdrawal To LCF REF=252830163792300N00 92749333808884992939132494783 | 428742 | 1 | direct_match |
| 28 | 2025-10-15 | $-108.36 | Electronic Withdrawal To LCF REF=252870184804480N00 92749333808884992939132598754 | 428742 | 1 | direct_match |
| 29 | 2025-10-16 | $-108.36 | Electronic Withdrawal To LCF REF=252880164680060N00 92749333808884992939132642253 | 428742 | 1 | direct_match |
| 30 | 2025-10-17 | $-108.36 | Electronic Withdrawal To LCF REF=252890091410980N00 92749333808884992939132690747 | 428742 | 1 | direct_match |
| 31 | 2025-10-20 | $-108.36 | Electronic Withdrawal To LCF REF=252900125348590N00 92749333808884992939132745928 | 428742 | 1 | direct_match |
| 32 | 2025-10-21 | $-108.36 | Electronic Withdrawal To LCF REF=252930171987290N00 92749333808884992939132843447 | 428742 | 1 | direct_match |
| 33 | 2025-10-22 | $-108.36 | Electronic Withdrawal To LCF REF=252940106157880N00 92749333808884992939132882371 | 428742 | 1 | direct_match |
| 34 | 2025-10-24 | $-108.36 | Electronic Withdrawal To LCF REF=252960150477310N00 92749333808884992939132969343 | 428742 | 1 | direct_match |
| 35 | 2025-10-27 | $-108.36 | Electronic Withdrawal To LCF REF=252970173363870N00 92749333808884992939133020233 | 428742 | 1 | direct_match |
| 36 | 2025-10-28 | $-108.36 | Electronic Withdrawal To LCF REF=253000122267810N00 92749333808884992939133104584 | 428742 | 1 | direct_match |
| 37 | 2025-10-29 | $-108.36 | Electronic Withdrawal To LCF REF=253010165766750N00 92749333808884992939133143857 | 428742 | 1 | direct_match |
| 38 | 2025-10-31 | $-108.36 | Electronic Withdrawal To LCF REF=253030152184040N00 92749333808884992939133227660 | 428742 | 1 | direct_match |
| Total | $-3,983.74 | 38 transactions | ||||