Funding Details

ID: 178736

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-04-04
Amount Funded
$24,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:24:56
Modified At
2026-01-30 20:24:56
Occurrence Count
1 times
Analytics Sources
241424
Account Information
Account Name
Ocoee Botanicals
Account ID
001Nt00000QJqVkIAL
Industry
Entertainment
Location
Ocoee, TN
Payment Details
Term (Days)
270
Payment Frequency
Daily
Daily Payment
$124.17
Actual Payment
$124.17 (Daily)
First Payment
2025-04-07
Last Payment
2025-04-30
Transaction Count
38
Transaction Amount
$-4,718.46
First Bank Statement
2024-11-01
Last Bank Statement
2025-04-30
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 (39)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-04 $24,000.00 INCOMING WIRE TRANSFER WIRE REF# 20250404-00020590 241424 1 funding_deposit
2 2025-04-07 $-124.17 ACH CORP DEBIT LC04040852 LCF 8884992939 Ocoee BotanicalsCUSTOMER ID Qj0000046aD9MAI 241424 1 direct_match
3 2025-04-08 $-124.17 ACH CORP DEBIT LC04070843 LCF 8884992939 Ocoee BotanicalsCUSTOMER ID Qj0000047BhuMAE 241424 1 direct_match
4 2025-04-09 $-124.17 ACH CORP DEBIT LC04080841 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj0000047kbSMAQ 241424 1 direct_match
5 2025-04-10 $-124.17 ACH CORP DEBIT LC04090747 LCF 8884992939 Ocoee BotanicalsCUSTOMER ID Qj0000048FRNMA2 241424 1 direct_match
6 2025-04-11 $-124.17 ACH CORP DEBIT LC04100800 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj0000048jecMAA 241424 1 direct_match
7 2025-04-14 $-124.17 ACH CORP DEBIT LC04110809 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj0000049BeeMAE 241424 1 direct_match
8 2025-04-15 $-124.17 ACH CORP DEBIT LC04140915 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004A8IPMA0 241424 1 direct_match
9 2025-04-16 $-124.17 ACH CORP DEBIT LC04150753 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004AfBQMA0 241424 1 direct_match
10 2025-04-17 $-124.17 ACH CORP DEBIT LC04160858 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004BMzaMAG 241424 1 direct_match
11 2025-04-18 $-124.17 ACH CORP DEBIT LC04170807 LCF 8884992939 Ocoee BotanicalsCUSTOMER ID Qj000004BxMlMAK 241424 1 direct_match
12 2025-04-21 $-124.17 ACH CORP DEBIT LC04180756 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004CSF5MAO 241424 1 direct_match
13 2025-04-22 $-124.17 ACH CORP DEBIT LC04210756 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004DFwmMAG 241424 1 direct_match
14 2025-04-23 $-124.17 ACH CORP DEBIT LC04220809 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004DvrgMAC 241424 1 direct_match
15 2025-04-24 $-124.17 ACH CORP DEBIT LC04230827 LCF 8884992939 Ocoee BotanicalsCUSTOMER ID Qj000004EZRRMA4 241424 1 direct_match
16 2025-04-25 $-124.17 ACH CORP DEBIT LC04240844 LCF 8884992939 Ocoee BotanicalsCUSTOMER ID Qj000004FGr8MAG 241424 1 direct_match
17 2025-04-28 $-124.17 ACH CORP DEBIT LC04260119 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004Fuh4MAC 241424 1 direct_match
18 2025-04-29 $-124.17 ACH CORP DEBIT LC04281054 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004GnMiMAK 241424 1 direct_match
19 2025-04-30 $-124.17 ACH CORP DEBIT LC04290813 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004HQVfMAO 241424 1 direct_match
20 2025-05-01 $-124.17 ACH CORP DEBIT LC04300813 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004I6jcMAC 269940 1 direct_match
21 2025-05-02 $-124.17 ACH CORP DEBIT LC05010753 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004IoRYMA0 269940 1 direct_match
22 2025-05-05 $-124.17 ACH CORP DEBIT LC05020811 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004JL58MAG 269940 1 direct_match
23 2025-05-06 $-124.17 ACH CORP DEBIT LC05050800 LCF 8884992939 Ocoee BotanicalsCUSTOMER ID Qj000004JzlpMAC 269940 1 direct_match
24 2025-05-07 $-124.17 ACH CORP DEBIT LC05060808 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004KWk3MAG 269940 1 direct_match
25 2025-05-08 $-124.17 ACH CORP DEBIT LC05070845 LCF 8884992939 Ocoee BotanicalsCUSTOMER ID Qj000004L2vmMAC 269940 1 direct_match
26 2025-05-09 $-124.17 ACH CORP DEBIT LC05080901 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004LXyhMAG 269940 1 direct_match
27 2025-05-12 $-124.17 ACH CORP DEBIT LC05090843 LCF 8884992939 Ocoee BotanicalsCUSTOMER ID Qj000004M1JdMAK 269940 1 direct_match
28 2025-05-13 $-124.17 ACH CORP DEBIT LC05120813 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004MpjnMAC 269940 1 direct_match
29 2025-05-14 $-124.17 ACH CORP DEBIT LC05130838 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004NQtVMAW 269940 1 direct_match
30 2025-05-15 $-124.17 ACH CORP DEBIT LC05140749 LCF 8884992939 Ocoee BotanicalsCUSTOMER ID Qj000004NuiPMAS 269940 1 direct_match
31 2025-05-16 $-124.17 ACH CORP DEBIT LC05150807 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004OOUMMA4 269940 1 direct_match
32 2025-05-19 $-124.17 ACH CORP DEBIT LC05160810 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004OwhlMAC 269940 1 direct_match
33 2025-05-20 $-124.17 ACH CORP DEBIT LC05190844 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004PfbkMAC 269940 1 direct_match
34 2025-05-21 $-124.17 ACH CORP DEBIT LC05200801 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004QCUkMAO 269940 1 direct_match
35 2025-05-22 $-124.17 ACH CORP DEBIT LC05210851 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004Qm3nMAC 269940 1 direct_match
36 2025-05-23 $-124.17 ACH CORP DEBIT LC05220851 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004RIdNMAW 269940 1 direct_match
37 2025-05-28 $-124.17 ACH CORP DEBIT LC05270829 LCF 8884992939 Ocoee Botanicals CUSTOMER ID Qj000004Sbk4MAC 269940 1 direct_match
38 2025-05-29 $-124.17 ACH CORP DEBIT LC05280933 LCF 8884992939 Ocoee BotanicalsCUSTOMER ID Qj000004TE9FMAW 269940 1 direct_match
39 2025-05-30 $-124.17 ACH CORP DEBIT LC05290938 LCF 8884992939 Ocoee BotanicalsCUSTOMER ID Qj000004TnqIMAS 269940 1 direct_match
Total $-4,718.46 39 transactions