Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-03-19
Amount Funded
$9,070.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:44:04
Modified At
2026-01-30 20:47:06
Occurrence Count
2 times
Analytics Sources
232331
Account Information
Account Name
RUFF HOUSE PET RESORT
Account ID
001Nt00000RE4KNIA1
Industry
Pet Boarding/Kennel/Pet Daycare
Location
LEBANON, OH
Payment Details
Term (Days)
46
Payment Frequency
Daily
Daily Payment
$270.91
Actual Payment
$270.91 (Daily)
First Payment
2025-03-20
Last Payment
2025-03-31
Transaction Count
8
Transaction Amount
$-2,167.28
First Bank Statement
2024-11-30
Last Bank Statement
2025-03-31
Analysis
Factor Rate
0.2390
Payoff Status
active
Expected Payoff
2025-05-22
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-19 $9,070.00 Domestic Incoming Wire 253Jm2947Glf4Zi4 W253JM2947GLF4ZI4 232331 2 funding_deposit
2 2025-03-20 $-270.91 Corporate ACH Lc03191031 00025078904763933 Lcf 8884992939 Qj000003z04fmaa 232331 2 direct_match
3 2025-03-21 $-270.91 Corporate ACH Lc03200911 00025079906850257 Lcf 8884992939 Qj000003zvaoma2 232331 2 direct_match
4 2025-03-24 $-270.91 Corporate ACH Lc03210901 00025080912119888 Lcf 8884992939 Qj00000406dwmaq 232331 2 direct_match
5 2025-03-25 $-270.91 Corporate ACH Lc03240842 00025083907396316 Lcf 8884992939 Qj0000040md5Maa 232331 2 direct_match
6 2025-03-26 $-270.91 Corporate ACH Lc03250858 00025084910090705 Lcf 8884992939 Qj0000041Qksmam 232331 2 direct_match
7 2025-03-27 $-270.91 Corporate ACH Lc03260856 00025085904803634 Lcf 8884992939 Qj000004242mmaa 232331 2 direct_match
8 2025-03-28 $-270.91 Corporate ACH Lc03270856 00025086908712169 Lcf 8884992939 Qj0000042kwvmaa 232331 2 direct_match
9 2025-03-31 $-270.91 Corporate ACH Lc03280842 00025087904724563 Lcf 8884992939 Qj0000043Gh8Mae 232331 2 direct_match
Total $-2,167.28 9 transactions