Funding Details
ID: 13583
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-26
- Amount Funded
- $3,630.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:15:18
- Modified At
- 2026-01-30 19:42:03
- Occurrence Count
- 3 times
- Analytics Sources
- 230434
Account Information
- Account Name
- CARL A HORNSBY
- Account ID
001Nt00000OmiwzIAB- Industry
- Landscaping
- Location
- HAMILTON, OH
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $119.20
- Actual Payment
- $119.20 (Daily)
- First Payment
- 2025-02-27
- Last Payment
- 2025-03-31
- Transaction Count
- 35
- Transaction Amount
- $-4,172.00
- First Bank Statement
- 2025-01-27
- Last Bank Statement
- 2025-04-23
Analysis
- Factor Rate
- 1.1493
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-04-25
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-26 | $3,630.00 | INCOMING WIRE TRANS 022625 TRN --- XXXXXXXXXX3399 | 230434 | 3 | funding_deposit |
| 2 | 2025-02-27 | $-119.20 | SCHEDULED REMITTANCE : --- 006QJ00000SM2NPIAR 022725 | 230434 | 3 | direct_match |
| 3 | 2025-02-28 | $-119.20 | LCF QJ000003PDDLMA2 BIG OX PROLAWNS --- SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 022825 | 230434 | 3 | direct_match |
| 4 | 2025-03-03 | $-119.20 | LCF SCHEDULED REMITTANCE : --- 006QJ00000SM2NPIAR 030325 | 230434 | 3 | direct_match |
| 5 | 2025-03-04 | $-119.20 | $119.20 MARCH 4, 2025 LCF 8884992939 LC03030948 QJ000003QYJJMAE BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 030425 --- | 230434 | 3 | direct_match |
| 6 | 2025-03-05 | $-119.20 | LCF BIG OLX PROLAWANS SCHEDULED REMITTANCE : --- 006QJ00000SM2NPIAR 030525 | 230434 | 3 | direct_match |
| 7 | 2025-03-06 | $-119.20 | LCF BIG OX PROLAWNS SCHEDULED REMITTANCE : --- 006QJ00000SM2NPIAR 030625 | 230434 | 3 | direct_match |
| 8 | 2025-03-07 | $-119.20 | LCF QJ000003SKCCMAE BIG OX PROLAWNS --- SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 030725 | 230434 | 3 | direct_match |
| 9 | 2025-03-10 | $-119.20 | LCF MARCH 10, 2025 LCF 8884992939 LC03070935 QJ000003STFJMAA BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 031025 --- $119.20 | 230434 | 3 | direct_match |
| 10 | 2025-03-11 | $-119.20 | MARCH 11, 2025 --- $119.20 LCF 8884992939 LC03100801 QJ000003TGFPMAY BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 031125 CARD#: XXXXXXXXXXXX2510 | 230434 | 3 | direct_match |
| 11 | 2025-03-12 | $-119.20 | MARCH 12, 2025 --- $119.20 LCF 8884992939 LC03110825 QJ000003UUPOMAU BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 031225 | 230434 | 3 | direct_match |
| 12 | 2025-03-13 | $-119.20 | MARCH 13, 2025 --- $119.20 LCF 8884992939 LC03120902 QJ000003V9P3MAA BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 031325 | 230434 | 3 | direct_match |
| 13 | 2025-03-14 | $-119.20 | QJ000003VXEAMAI BIG OX PROLAWNS --- SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 031425 | 230434 | 3 | direct_match |
| 14 | 2025-03-17 | $-119.20 | QJ000003WWRBMA2 BIG OX PROLAWNS --- SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 031725 | 230434 | 3 | direct_match |
| 15 | 2025-03-18 | $-119.20 | QJ000003XPF3MAM BIG OX PROLAWNS --- SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 031825 | 230434 | 3 | direct_match |
| 16 | 2025-03-19 | $-119.20 | MARCH 19, 2025 --- $119.20 LCF 8884992939 LC03180905 QJ000003YELTMAM BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 031925 | 230434 | 3 | direct_match |
| 17 | 2025-03-20 | $-119.20 | QJ000003YWTWMAQ BIG OX PROLAWNS --- SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 032025 | 230434 | 3 | direct_match |
| 18 | 2025-03-21 | $-119.20 | QJ000003ZWR9MAM BIG OX PROLAWNS --- SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 032125 | 230434 | 3 | direct_match |
| 19 | 2025-03-24 | $-119.20 | LCF QJ RMMA BIG OX PROLAWNS SCHEDULED REMITTANCE : --- 006QJ00000SM2NPIAR 032425 | 230434 | 3 | direct_match |
| 20 | 2025-03-25 | $-119.20 | LCF LC SCHEDULED REMITTANCE : --- 006QJ00000SM2NPIAR 032525 | 230434 | 3 | direct_match |
| 21 | 2025-03-26 | $-119.20 | SCHEDULED REMITTANCE : --- 006QJ00000SM2NPIAR 032625 | 230434 | 3 | direct_match |
| 22 | 2025-03-27 | $-119.20 | MARCH 27, 2025 --- $119.20 LCF 8884992939 LC03260856 QJ00000424LAMAY BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 032725 --- | 230434 | 3 | direct_match |
| 23 | 2025-03-28 | $-119.20 | MARCH 28, 2025 --- $119.20 LCF 8884992939 LC03270856 QJ0000042LSDMAY BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 032825 | 230434 | 3 | direct_match |
| 24 | 2025-03-31 | $-119.20 | MARCH 31, 2025 --- $119.20 LCF 8884992939 LC03280842 QJ0000043H2LMAU BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 033125 | 230434 | 3 | direct_match |
| 25 | 2025-04-01 | $-119.20 | APRIL 1, 2025 LCF 8884992939 LC03310841 QJ0000044ANCMAU BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 040125 --- $119.20 | 230434 | 3 | direct_match |
| 26 | 2025-04-02 | $-119.20 | APRIL 2, 2025 --- $119.20 LCF 8884992939 LC04010824 QJ00000457H3MAA BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 040225 | 230434 | 3 | direct_match |
| 27 | 2025-04-03 | $-119.20 | LCF 8884992939 LC04020848 QJ0000045NONMAA BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 040325 APRIL 3, 2025 --- $119.20 | 230434 | 3 | direct_match |
| 28 | 2025-04-07 | $-119.20 | LCF SCHEDULED REMITTANCE : --- --- 006QJ00000SM2NPIAR 040725 | 230434 | 3 | direct_match |
| 29 | 2025-04-08 | $-119.20 | LCF 8884992939 LC04070843 QJ0000047EKFMAM BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 040825 APRIL 8, 2025 --- $119.20 | 230434 | 3 | direct_match |
| 30 | 2025-04-09 | $-119.20 | LCF BIG OX PROLAWNS SCHEDULED REMITTANCE : --- 006QJ00000SM2NPIAR 040925 | 230434 | 3 | direct_match |
| 31 | 2025-04-14 | $-119.20 | APRIL 14, 2025 --- $119.20 LCF 8884992939 LC04110809 QJ0000049CHFMAM BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 041425 | 230434 | 3 | direct_match |
| 32 | 2025-04-15 | $-119.20 | LCF BIG OX PROLAWNS SCHEDULED REMITTANCE : --- 006QJ00000SM2NPIAR 041525 | 230434 | 3 | direct_match |
| 33 | 2025-04-17 | $-119.20 | APRIL 17, 2025 --- $119.20 LCF 8884992939 LC04160858 QJ000004BNOIMA4 BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 041725 | 230434 | 3 | direct_match |
| 34 | 2025-04-18 | $-119.20 | APRIL 18, 2025 --- $119.20 LCF 8884992939 LC04170807 QJ000004BXGVMAS BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 041825 | 230434 | 3 | direct_match |
| 35 | 2025-04-21 | $-119.20 | APRIL 21, 2025 --- $119.20 LCF 8884992939 LC04180756 QJ000004CUUUMAO BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 042125 | 230434 | 3 | direct_match |
| 36 | 2025-04-22 | $-119.20 | LCF 8884992939 LC04210756 QJ000004DGUMMAO BIG OX PROLAWNS SCHEDULED REMITTANCE : 006QJ00000SM2NPIAR 042225 APRIL 22, 2025 --- $119.20 | 230434 | 3 | direct_match |
| Total | $-4,172.00 | 36 transactions | ||||