Funding Details
ID: 9717
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-19
- Amount Funded
- $5,150.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:25:19
- Modified At
- 2026-01-30 17:49:50
- Occurrence Count
- 3 times
- Analytics Sources
- 352364
Account Information
- Account Name
- Vortex vape LLC
- Account ID
001Nt00000Io8CvIAJ- Industry
- Vapor Shop
- Location
- Conway, SC
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Daily
- Daily Payment
- $163.53
- Actual Payment
- $163.53 (Daily)
- First Payment
- 2025-05-20
- Last Payment
- 2025-07-31
- Transaction Count
- 47
- Transaction Amount
- $-7,748.85
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
Analysis
- Factor Rate
- 1.5046
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-07-18
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-19 | $5,150.00 | WIRE TRANSFER FROM THE LCF GROUP INC | 352364 | 3 | funding_deposit |
| 2 | 2025-05-20 | $-163.53 | LCF 8884992939 05/20/25 VORTEX VAPE QJ000004PF2VMAS LC05190844 TRACE #-122287250013240 | 352364 | 3 | direct_match |
| 3 | 2025-05-21 | $-163.53 | LCF 8884992939 05/21/25 VORTEX VAPE | 352364 | 3 | direct_match |
| 4 | 2025-05-22 | $-163.53 | LCF 8884992939 05/22/25 Vortex Vape Qj 00000401 XMAS LC05210851 TRACE # -122287250010637 | 352364 | 3 | direct_match |
| 5 | 2025-05-23 | $-163.53 | LCF 8884992939 05/23/25 Vortex Vape Qj 000004RHj XMAG LC05220851 TRACE # -122287250014405 | 352364 | 3 | direct_match |
| 6 | 2025-05-27 | $-163.53 | LCF 8884992939 05/27/25 Vortex Vape Qj 000004RhBxMAK LC05230931 TRACE # -122287250015793 | 352364 | 3 | direct_match |
| 7 | 2025-05-28 | $-163.53 | LCF 8884992939 05/28/25 VORTEX VAPE QJ 000004SB4OMAC LC05270829 TRACE # -122287250013229 | 352364 | 3 | direct_match |
| 8 | 2025-05-29 | $-163.53 | LCF 8884992939 05/29/25 Vortex Vape Qj 000004TDdmMAG LC05280933 TRACE # -122287250015917 | 352364 | 3 | direct_match |
| 9 | 2025-05-30 | $-163.53 | LCF 8884992939 05/30/25 Vortex Vape Qj 000004TnMkMAK LC05290938 TRACE # -122287250015657 | 352364 | 3 | direct_match |
| 10 | 2025-06-02 | $-163.53 | LCF 8884992939 06/02/25 Vortex Vape Qj 000004UBAKMAW LC05300816 TRACE # -122287250026721 | 352364 | 3 | direct_match |
| 11 | 2025-06-03 | $-163.53 | LCF 8884992939 06/03/25 Vortex Vape Qj 000004V6h7MAC LC06020803 TRACE # -122287250022506 | 352364 | 3 | direct_match |
| 12 | 2025-06-04 | $-163.53 | LCF 8884992939 06/04/25 Vortex Vape Qj 000004VbDeMAK LC06030816 TRACE # -122287250016703 | 352364 | 3 | direct_match |
| 13 | 2025-06-05 | $-163.53 | LCF 8884992939 06/05/25 Vortex Vape Qj 000004W608MAC LC06040810 TRACE # -122287250016666 | 352364 | 3 | direct_match |
| 14 | 2025-06-06 | $-163.53 | LCF 8884992939 06/06/25 Vortex Vape Qj 000004WY9I MAG LC06050813 TRACE # -122287250023870 | 352364 | 3 | direct_match |
| 15 | 2025-06-09 | $-163.53 | LCF 8884992939 06/09/25 Vortex Vape Qj 000004WzthMAC LC06060834 TRACE # -122287250011595 | 352364 | 3 | direct_match |
| 16 | 2025-06-10 | $-163.53 | LCF 8884992939 06/10/25 Vortex Vape Qj 000004XbprMAC LC06090829 TRACE # -1222 | 352364 | 3 | direct_match |
| 17 | 2025-06-11 | $-163.53 | LCF 8884992939 06/11/25 Vortex Vape Qj 000004Y7aDMAS LC06100826 TRACE # -122287250012813 | 352364 | 3 | direct_match |
| 18 | 2025-06-12 | $-163.53 | LCF 8884992939 06/12/25 Vortex Vape Qj 000004YdvyMAC LC06110846 TRACE # -122287250011733 | 352364 | 3 | direct_match |
| 19 | 2025-06-13 | $-163.53 | LCF 8884992939 06/13/25 Vortex Vape Qj 000004Z7RHMAK LC06120829 TRACE # -122287250015810 | 352364 | 3 | direct_match |
| 20 | 2025-06-16 | $-163.53 | LCF 8884992939 06/16/25 Vortex Vape Qj 000004ZYI I MAG LC06130752 TRACE # -122287250020149 | 352364 | 3 | direct_match |
| 21 | 2025-06-17 | $-163.53 | LCF 8884992939 06/17/25 Vortex Vape Qj 000004aGVPMA2 LC06160853 TRACE # -122287250015546 | 352364 | 3 | direct_match |
| 22 | 2025-06-18 | $-163.53 | LCF 8884992939 06/18/25 Vortex Vape Qj 000004al pvMAA LC06170845 TRACE # -122287250013440 | 352364 | 3 | direct_match |
| 23 | 2025-06-20 | $-195.00 | LCF 8884992939 06/20/25 Vortex Vape Qj 000004bLYAMAU LC06181037 TRACE # -12228725001ding | 352364 | 3 | direct_match |
| 24 | 2025-06-20 | $-163.53 | LCF 8884992939 06/20/25 Vortex Vape Qj 000004bLy9MAE LC06181037 TRACE # -122287250016395 | 352364 | 3 | direct_match |
| 25 | 2025-06-23 | $-163.53 | LCF 8884992939 06/23/25 Vortex Vape Qj 000004c2N5MAI LC06200816 TRACE # -122287250019499 | 352364 | 3 | direct_match |
| 26 | 2025-06-24 | $-163.53 | LCF 8884992939 06/24/25 Vortex Vape Qj 000004cj 73MAA LC06230829 TRACE # -122287250011982 | 352364 | 3 | direct_match |
| 27 | 2025-06-25 | $-163.53 | LCF 8884992939 06/25/25 Vortex Vape | 352364 | 3 | direct_match |
| 28 | 2025-06-26 | $-163.53 | LCF 8884992939 06/26/25 Vortex Vape Qj 000004dl VI MAY -122287250853 TRACE # | 352364 | 3 | direct_match |
| 29 | 2025-06-27 | $-163.53 | LCF 8884992939 06/27/25 Vortex Vape Qj 000004eF51MAE LC06261042 TRACE # -122287250015591 | 352364 | 3 | direct_match |
| 30 | 2025-06-30 | $-163.53 | LCF 8884992939 06/30/25 Vortex Vape | 352364 | 3 | direct_match |
| 31 | 2025-07-01 | $-163.53 | LCF 8884992939 07/01/25 Vortex Vape Qj 000004fGj RMAU LC06300841 TRACE # -122287250027145 | 352364 | 3 | direct_match |
| 32 | 2025-07-02 | $-163.53 | LCF 8884992939 07/02/25 Vortex Vape Qj 000004g89EMAQ LC07010846 TRACE # -122287250022469 | 352364 | 3 | direct_match |
| 33 | 2025-07-03 | $-163.53 | LCF 8884992939 07/03/25 Vortex Vape | 352364 | 3 | direct_match |
| 34 | 2025-07-07 | $-163.53 | LCF 8884992939 07/07/25 Vortex Vape Qj 000004gyvdMAA LC07030946 TRACE # -122287250028938 | 352364 | 3 | direct_match |
| 35 | 2025-07-08 | $-163.53 | LCF 8884992939 07/08/25 Vortex Vape Qj 000004i 4i XMAQ LC07070849 TRACE # -122287250019932 | 352364 | 3 | direct_match |
| 36 | 2025-07-09 | $-163.53 | LCF 8884992939 07/09/25 VORTEX VAPE QJ 000004I AH6MAA LC07080819 TRACE # -122287250018833 | 352364 | 3 | direct_match |
| 37 | 2025-07-10 | $-163.53 | LCF 8884992939 07/10/25 Vortex Vape Qj 000004j 5URMAQ LC07090856 TRACE # -122287250020256 | 352364 | 3 | direct_match |
| 38 | 2025-07-11 | $-163.53 | LCF 8884992939 07/11/25 Vortex Vape Qj 000004j aEyMAI LC07100852 TRACE # -122287250019359 | 352364 | 3 | direct_match |
| 39 | 2025-07-14 | $-163.53 | LCF 8884992939 07/14/25 Vortex Vape Qj 000004k0vgMAA LC07110857 TRACE # -122287250014798 | 352364 | 3 | direct_match |
| 40 | 2025-07-15 | $-163.53 | LCF 8884992939 07/15/25 Vortex Vape Qj 000004kj pRMAQ LC07140842 | 352364 | 3 | direct_match |
| 41 | 2025-07-16 | $-163.53 | LCF 8884992939 07/16/25 Vortex Vape Qj 0000041 GZWMAU LC07150839 TRACE # -122287250014124 | 352364 | 3 | direct_match |
| 42 | 2025-07-17 | $-163.53 | LCF 8884992939 07/17/25 Vortex Vape | 352364 | 3 | direct_match |
| 43 | 2025-07-18 | $-163.53 | LCF 8884992939 07/18/25 Vortex Vape Qj 000004mEFPMA2 10910 TRACE # -122287250018614 | 352364 | 3 | direct_match |
| 44 | 2025-07-21 | $-195.00 | LCF 8884992939 07/21/25 Vortex Vape Qj 000004mdHmMAI LC07180801 TRACE # -122287250013956 | 352364 | 3 | direct_match |
| 45 | 2025-07-21 | $-163.53 | LCF 8884992939 07/21/25 Vortex Vape Qj 000004mdHI MAI LC07180801 TRACE # -122287250013957 | 352364 | 3 | direct_match |
| 46 | 2025-07-24 | $-163.53 | LCF 8884992939 07/24/25 Vortex Vape | 352364 | 6 | direct_match |
| 47 | 2025-07-28 | $-163.53 | LCF 8884992939 07/25/25 Vortex Vape Qj 0000040sfYMAQ LC07240902 TRACE # -122287250012835 | 352364 | 3 | direct_match |
| 48 | 2025-07-31 | $-163.53 | LCF 8884992939 07/31/25 Vortex Vape Qj 000004rLYNMAU LC07300828 TRACE # -122287250013294 | 352364 | 3 | direct_match |
| Total | $-7,748.85 | 48 transactions | ||||