Funding Details
ID: 88926
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-12-05
- Amount Funded
- $1,808.56
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 34 transactions from 2025-10-01 to 2025-10-01 found before funding date 2025-12-05 - Created At
- 2026-01-30 15:52:09
- Modified At
- 2026-01-30 15:52:09
- Occurrence Count
- 1 times
- Analytics Sources
- 500309
Account Information
- Account Name
- Leroy's Place, LLC
- Account ID
001Nt0000054NCrIAM- Industry
- Lounges / Drinking Places
- Location
- West Des Moines, IA
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $74.50
- Actual Payment
- $74.50 (Daily)
- First Payment
- 2025-12-05
- Last Payment
- 2025-12-31
- Transaction Count
- 15
- Transaction Amount
- $-1,151.36
- First Bank Statement
- 2025-10-01
- Last Bank Statement
- 2025-12-31
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-05 | $-108.36 | Electronic Withdrawal To LCF REF=253380158568340N00 92749333808884992939134602789 | 500309 | 1 | direct_match |
| 2 | 2025-12-05 | $1,808.56 | Wire Credit REF000090 AXOS BANK SAN DIEG 251205B00PNC ORG=The LCF Group Inc 3000 Marcus Blvd., Suite | 500309 | 1 | funding_deposit |
| 3 | 2025-12-08 | $-74.50 | Electronic Withdrawal To LCF REF=253390088218270N00 92749333808884992939134657210 | 500309 | 1 | direct_match |
| 4 | 2025-12-09 | $-74.50 | Electronic Withdrawal To LCF REF=253420145476020N00 92749333808884992939134740600 | 500309 | 1 | direct_match |
| 5 | 2025-12-10 | $-74.50 | Electronic Withdrawal To LCF REF=253430081102170N00 92749333808884992939134781226 | 500309 | 1 | direct_match |
| 6 | 2025-12-12 | $-74.50 | Electronic Withdrawal To LCF REF=253450134909380N00 92749333808884992939134872241 | 500309 | 1 | direct_match |
| 7 | 2025-12-15 | $-74.50 | Electronic Withdrawal To LCF REF=253460161469940N00 92749333808884992939134929606 | 500309 | 1 | direct_match |
| 8 | 2025-12-16 | $-74.50 | Electronic Withdrawal To LCF REF=253490220474850N00 92749333808884992939135013621 | 500309 | 1 | direct_match |
| 9 | 2025-12-17 | $-74.50 | Electronic Withdrawal To LCF REF=253500159895760N00 92749333808884992939135069029 | 500309 | 1 | direct_match |
| 10 | 2025-12-19 | $-74.50 | Electronic Withdrawal To LCF REF=253520127412950N00 92749333808884992939135165822 | 500309 | 1 | direct_match |
| 11 | 2025-12-22 | $-74.50 | Electronic Withdrawal To LCF REF=253530154687360N00 92749333808884992939135222590 | 500309 | 1 | direct_match |
| 12 | 2025-12-23 | $-74.50 | Electronic Withdrawal To LCF REF=253570079028600N00 92749333808884992939135320502 | 500309 | 1 | direct_match |
| 13 | 2025-12-24 | $-74.50 | Electronic Withdrawal To LCF REF=253580035615460N00 92749333808884992939135364105 | 500309 | 1 | direct_match |
| 14 | 2025-12-26 | $-74.50 | Electronic Withdrawal To LCF REF=253580117249330N00 92749333808884992939135409490 | 500309 | 1 | direct_match |
| 15 | 2025-12-29 | $-74.50 | Electronic Withdrawal To LCF REF=253600142964530N00 92749333808884992939135478592 | 500309 | 1 | direct_match |
| 16 | 2025-12-31 | $-74.50 | Electronic Withdrawal To LCF REF=253640190737750N00 92749333808884992939135625914 | 500309 | 1 | direct_match |
| Total | $-1,151.36 | 16 transactions | ||||