Funding Details

ID: 198381

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-06-11
Amount Funded
$1,671.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 21:27:04
Modified At
2026-01-30 21:27:04
Occurrence Count
1 times
Analytics Sources
357793
Account Information
Account Name
Raven's Operation Enterprises L.L.C.
Account ID
001Nt00000T2dXdIAJ
Industry
Barber Shops
Location
Charlottesville, VA
Payment Details
Term (Days)
31
Payment Frequency
Daily
Daily Payment
$74.95
Actual Payment
$74.95 (Daily)
First Payment
2025-06-12
Last Payment
2025-07-31
Transaction Count
34
Transaction Amount
$-3,597.60
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
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 (35)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-11 $1,671.00 Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Raven's Operation Enterprises Henrico VA 23294-4410 US/Ac-000000006555 Rfb=Business Fun Ding Imad: 0611Mmqfmp9N000777 Trn: 0919851162Ff 357793 1 funding_deposit
2 2025-06-12 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250611 CO Entry Descr:Lc06110846Sec:CCD Trace#:122287254106738 Eed:250612 Ind ID:Qj000004Ydmbmak Ind Name:Raven's Operatio Scheduled Remittance : 006Qj00000Z8 3Kxiar Trn: 1634106738Tc 357793 1 direct_match
3 2025-06-13 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250612 CO Entry Descr:Lc06120829Sec:CCD Trace#:122287253857764 Eed:250613 Ind ID:Qj000004Z6Vfmac Ind Name:Raven's Operatio Scheduled Remittance : 006Qj00000Z8 3Kxiar Trn: 1643857764Tc 357793 1 direct_match
4 2025-06-16 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250613 CO Entry Descr:Lc06130752Sec:CCD Trace#:122287250655864 Eed:250616 Ind ID:Qj000004Zy9Lmaw Ind Name:Raven's Operatio Scheduled Remittance : 006Qj00000Z8 3Kxiar Trn: 1670655864Tc 357793 1 direct_match
5 2025-06-17 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250616 CO Entry Descr:Lc06160853Sec:CCD Trace#:122287259119695 Eed:250617 Ind ID:Qj000004Agfbmam Ind Name:Raven's Operatio Scheduled Remittance : 006Qj00000Z8 3Kxiar Trn: 1689119695Tc 357793 1 direct_match
6 2025-06-18 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250617 CO Entry Descr:Lc06170845Sec:CCD Trace#:122287250976999 Eed:250618 Ind ID:Qj000004Algpmai Ind Name:Raven's Operatio Scheduled Remittance : 006Qj00000Z8 3Kxiar Trn: 1690976999Tc 357793 1 direct_match
7 2025-06-20 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250618 CO Entry Descr:Lc06181037Sec:CCD Trace#:122287250830201 Eed:250620 Ind ID:Qj000004Bljymau Ind Name:Raven's Operatio Scheduled Remittance : 006Qj00000Z8 3Kxiar Trn: 1710830201Tc 357793 1 direct_match
8 2025-06-23 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250620 CO Entry Descr:Lc06200816Sec:CCD Trace#:122287254287119 Eed:250623 Ind ID:Qj000004C1Mtmaq Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1744287119Tc 357793 1 direct_match
9 2025-06-24 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250623 CO Entry Descr:Lc06230829Sec:CCD Trace#:122287257600055 Eed:250624 Ind ID:Qj000004Ciy4Mai Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1757600055Tc 357793 1 direct_match
10 2025-06-25 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250624 CO Entry Descr:Lc06240843Sec:CCD Trace#:122287253128286 Eed:250625 Ind ID:Qj000004Dhhjmae Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1763128286Tc 357793 1 direct_match
11 2025-06-26 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250625 CO Entry Descr:Lc06250853Sec:CCD Trace#:122287256301250 Eed:250626 Ind ID:Qj000004Dla0Mai Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1776301250Tc 357793 1 direct_match
12 2025-06-27 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250626 CO Entry Descr:Lc06261042Sec:CCD Trace#:122287256051895 Eed:250627 Ind ID:Qj000004Eeoemae Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1786051895Tc 357793 1 direct_match
13 2025-06-30 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250627 CO Entry Descr:Lc06270801Sec:CCD Trace#:122287251243874 Eed:250630 Ind ID:Qj000004Ez61Mae Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1811243874Tc 357793 1 direct_match
14 2025-07-01 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250630 CO Entry Descr:Lc06300841Sec:CCD Trace#:122287254524132 Eed:250701 Ind ID:Qj000004Fgrzma2 Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1824524132Tc 357793 1 direct_match
15 2025-07-02 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250701 CO Entry Descr:Lc07010846Sec:CCD Trace#:122287258849465 Eed:250702 Ind ID:Qj000004G7Pgmaa Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1838849465Tc 357793 1 direct_match
16 2025-07-03 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250702 CO Entry Descr:Lc07020857Sec:CCD Trace#:122287259217599 Eed:250703 Ind ID:Qj000004Gypcmam Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1849217599Tc 357793 1 direct_match
17 2025-07-07 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250703 CO Entry Descr:Lc07030946Sec:CCD Trace#:122287256761895 Eed:250707 Ind ID:Qj000004Gylamaa Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1886761895Tc 357793 1 direct_match
18 2025-07-08 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250707 CO Entry Descr:Lc07070849Sec:CCD Trace#:122287256530024 Eed:250708 Ind ID:Qj000004I4D5Mai Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1896530024Tc 357793 1 direct_match
19 2025-07-09 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250708 CO Entry Descr:Lc07080819Sec:CCD Trace#:122287259879241 Eed:250709 Ind ID:Qj000004Iaj8Mai Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1909879241Tc 357793 1 direct_match
20 2025-07-10 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250709 CO Entry Descr:Lc07090856Sec:CCD Trace#:122287256813399 Eed:250710 Ind ID:Qj000004J5Yamay Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1916813399Tc 357793 1 direct_match
21 2025-07-11 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250710 CO Entry Descr:Lc07100852Sec:CCD Trace#:122287254355173 Eed:250711 Ind ID:Qj000004Jzk7Mae Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1924355173Tc 357793 1 direct_match
22 2025-07-14 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250711 CO Entry Descr:Lc07110857Sec:CCD Trace#:122287258999834 Eed:250714 Ind ID:Qj000004K0Ldmaq Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1958999834Tc 357793 1 direct_match
23 2025-07-15 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250714 CO Entry Descr:Lc07140842Sec:CCD Trace#:122287254593291 Eed:250715 Ind ID:Qj000004Kjewmai Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1964593291Tc 357793 1 direct_match
24 2025-07-16 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250715 CO Entry Descr:Lc07150839Sec:CCD Trace#:122287250346644 Eed:250716 Ind ID:Qj000004Lgbpmae Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1970346644Tc 357793 1 direct_match
25 2025-07-17 $-74.95 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250716 CO Entry Descr:Lc07160831Sec:CCD Trace#:122287252381038 Eed:250717 Ind ID:Qj000004Libemaa Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Z83K Xiar Trn: 1982381038Tc 357793 1 direct_match
26 2025-07-18 $-179.88 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250717 CO Entry Descr:Lc07170910Sec:CCD Trace#:122287254814121 Eed:250718 Ind ID:Qj000004Mbtzma2 Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Brhi Ciag Trn: 1994814121Tc 357793 1 direct_match
27 2025-07-21 $-179.88 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250718 CO Entry Descr:Lc07180801Sec:CCD Trace#:122287257782169 Eed:250721 Ind ID:Qj000004Mciemaa Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Brhi Ciag Trn: 2027782169Tc 357793 1 direct_match
28 2025-07-22 $-179.88 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250721 CO Entry Descr:Lc07210804Sec:CCD Trace#:122287258359322 Eed:250722 Ind ID:Qj000004Nlutmam Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Brhi Ciag Trn: 2038359322Tc 357793 1 direct_match
29 2025-07-23 $-179.88 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250722 CO Entry Descr:Lc07220804Sec:CCD Trace#:122287253011322 Eed:250723 Ind ID:Qj000004Nroumaq Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Brhi Ciag Trn: 2043011322Tc 357793 1 direct_match
30 2025-07-24 $-179.88 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250723 CO Entry Descr:Lc07230824Sec:CCD Trace#:122287256322277 Eed:250724 Ind ID:Qj000004Ollfmam Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Brhi Ciag Trn: 2056322277Tc 357793 1 direct_match
31 2025-07-25 $-179.88 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250724 CO Entry Descr:Lc07240902Sec:CCD Trace#:122287250681539 Eed:250725 Ind ID:Qj000004Osbomai Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Brhi Ciag Trn: 2060681539Tc 357793 1 direct_match
32 2025-07-28 $-179.88 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250725 CO Entry Descr:Lc07250803Sec:CCD Trace#:122287253800403 Eed:250728 Ind ID:Qj000004Pdwnmae Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Brhi Ciag Trn: 2093800403Tc 357793 1 direct_match
33 2025-07-29 $-179.88 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250728 CO Entry Descr:Lc07280821Sec:CCD Trace#:122287250922496 Eed:250729 Ind ID:Qj000004Ptrfmaa Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Brhi Ciag Trn: 2100922496Tc 357793 1 direct_match
34 2025-07-30 $-179.88 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250729 CO Entry Descr:Lc07290827Sec:CCD Trace#:122287254177177 Eed:250730 Ind ID:Qj000004Qobwmae Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Brhi Ciag Trn: 2114177177Tc 357793 1 direct_match
35 2025-07-31 $-179.88 Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250730 CO Entry Descr:Lc07300828Sec:CCD Trace#:122287259342803 Eed:250731 Ind ID:Qj000004Rlebma2 Ind Name:Raven's Operatio Scheduled Remittance 006Qj00000Brhi Ciag Trn: 2129342803Tc 357793 1 direct_match
Total $-3,597.60 35 transactions