Funding Details
ID: 209925
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-09-04
- Amount Funded
- $1,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:01:58
- Modified At
- 2026-01-30 22:01:58
- Occurrence Count
- 1 times
- Analytics Sources
- 400246
Account Information
- Account Name
- OVADIA PET SALON LLC
- Account ID
001Nt00000UgfIRIAZ- Industry
- Pet Grooming
- Location
- MT PLEASANT, NC
Payment Details
- Term (Days)
- 36
- Payment Frequency
- Daily
- Daily Payment
- $59.96
- Actual Payment
- $59.96 (Daily)
- First Payment
- 2025-09-05
- Last Payment
- 2025-09-30
- Transaction Count
- 58
- Transaction Amount
- $-4,332.11
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $1,570.00 | INCOMING WIRE TRANSFER WIRE REF # 20250904-00028546 | 400246 | 1 | funding_deposit |
| 2 | 2025-09-05 | $-59.96 | ACH CORP DEBIT LC09040909 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj0000056WyUMAU | 400246 | 1 | direct_match |
| 3 | 2025-09-08 | $-59.96 | ACH CORP DEBIT LC09050849 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj0000056tShMAI | 400246 | 1 | direct_match |
| 4 | 2025-09-09 | $-59.96 | ACH CORP DEBIT LC09080831 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ0000057YMZMA2 | 400246 | 1 | direct_match |
| 5 | 2025-09-10 | $-59.96 | ACH CORP DEBIT LC09090822 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ0000057yuBMAQ | 400246 | 1 | direct_match |
| 6 | 2025-09-11 | $-59.96 | ACH CORP DEBIT LC09100830 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj0000058WxqMAE | 400246 | 1 | direct_match |
| 7 | 2025-09-12 | $-59.96 | ACH CORP DEBIT LC09110853 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005934XMAQ | 400246 | 1 | direct_match |
| 8 | 2025-09-15 | $-59.96 | ACH CORP DEBIT LC09120914 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj0000059e7iMAA | 400246 | 1 | direct_match |
| 9 | 2025-09-16 | $-59.96 | ACH CORP DEBIT LC09150818 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005AErTMAW | 400246 | 1 | direct_match |
| 10 | 2025-09-17 | $-59.96 | ACH CORP DEBIT LC09160819 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005AnEWMA0 | 400246 | 1 | direct_match |
| 11 | 2025-09-18 | $-59.96 | ACH CORP DEBIT LC09170805 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005BJJ1MAO | 400246 | 1 | direct_match |
| 12 | 2025-09-19 | $-59.96 | ACH CORP DEBIT LC09180812 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005BoNOMAO | 400246 | 1 | direct_match |
| 13 | 2025-09-22 | $-59.96 | ACH CORP DEBIT LC09190811 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005CEoaMAG | 400246 | 1 | direct_match |
| 14 | 2025-09-23 | $-59.96 | ACH CORP DEBIT LC09220833 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005CxQyMAK | 400246 | 1 | direct_match |
| 15 | 2025-09-24 | $-59.96 | ACH CORP DEBIT LC09230849 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005DVlµMAG | 400246 | 1 | direct_match |
| 16 | 2025-09-25 | $-59.96 | ACH CORP DEBIT LC09240851 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005E0nSMAS | 400246 | 1 | direct_match |
| 17 | 2025-09-26 | $-59.96 | ACH CORP DEBIT LC09250904 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005EUV3MAO | 400246 | 1 | direct_match |
| 18 | 2025-09-29 | $-59.96 | ACH CORP DEBIT LC09260908 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005EwOPMAS | 400246 | 1 | direct_match |
| 19 | 2025-09-30 | $-59.96 | ACH CORP DEBIT LC09290859 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005FdskMAC | 400246 | 1 | direct_match |
| 20 | 2025-10-01 | $-59.96 | ACH CORP DEBIT LC09300803 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005GA96MAG | 449446 | 1 | direct_match |
| 21 | 2025-10-02 | $-59.96 | ACH CORP DEBIT LC10010855 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005GvtAMAS | 449446 | 1 | direct_match |
| 22 | 2025-10-03 | $-59.96 | ACH CORP DEBIT LC10020903 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005HRMCMA4 | 449446 | 1 | direct_match |
| 23 | 2025-10-06 | $-59.96 | ACH CORP DEBIT LC10030911 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005Hvf0MAC | 449446 | 1 | direct_match |
| 24 | 2025-10-07 | $-59.96 | ACH CORP DEBIT LC10060831 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005ls8IMAS | 449446 | 1 | direct_match |
| 25 | 2025-10-08 | $-59.96 | ACH CORP DEBIT LC10070829 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005JRjyMAG | 449446 | 1 | direct_match |
| 26 | 2025-10-09 | $-59.96 | ACH CORP DEBIT LC10080858 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005JzmvMAC | 449446 | 1 | direct_match |
| 27 | 2025-10-10 | $-59.96 | ACH CORP DEBIT LC10090833 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005KawXMAS | 449446 | 1 | direct_match |
| 28 | 2025-10-14 | $-59.96 | ACH CORP DEBIT LC10100812 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005LxCGMAS | 449446 | 1 | direct_match |
| 29 | 2025-10-15 | $-59.96 | ACH CORP DEBIT LC10140830 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005QJEMMA4 | 449446 | 1 | direct_match |
| 30 | 2025-10-16 | $-59.96 | ACH CORP DEBIT LC10150804 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005Qq6uMAC | 449446 | 1 | direct_match |
| 31 | 2025-10-17 | $-59.96 | ACH CORP DEBIT LC10160900 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005RNXMMAO | 449446 | 1 | direct_match |
| 32 | 2025-10-20 | $-59.96 | ACH CORP DEBIT LC10170831 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005RsM3MAK | 449446 | 1 | direct_match |
| 33 | 2025-10-21 | $-59.96 | ACH CORP DEBIT LC10200910 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005THrUMAW | 449446 | 1 | direct_match |
| 34 | 2025-10-22 | $-59.96 | ACH CORP DEBIT LC10210907 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005Tp4uMAC | 449446 | 1 | direct_match |
| 35 | 2025-10-23 | $-59.96 | ACH CORP DEBIT LC10220826 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005ULtXMAW | 449446 | 1 | direct_match |
| 36 | 2025-10-24 | $-59.96 | ACH CORP DEBIT LC10230827 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005UuJoMAK | 449446 | 1 | direct_match |
| 37 | 2025-10-27 | $-59.96 | ACH CORP DEBIT LC10240849 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005VcNmMAK | 449446 | 1 | direct_match |
| 38 | 2025-10-28 | $-59.96 | ACH CORP DEBIT LC10270829 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005WljLMAS | 449446 | 1 | direct_match |
| 39 | 2025-10-29 | $-59.96 | ACH CORP DEBIT LC10280851 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005XLTAMA4 | 449446 | 1 | direct_match |
| 40 | 2025-10-30 | $-59.96 | ACH CORP DEBIT LC10290857 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005XoslMAC | 449446 | 1 | direct_match |
| 41 | 2025-10-31 | $-104.93 | ACH CORP DEBIT LC10300809 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005YHI7MAO | 449446 | 1 | direct_match |
| 42 | 2025-11-03 | $-104.93 | ACH CORP DEBIT LC10310824 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005YjN9MAK | 449446 | 1 | direct_match |
| 43 | 2025-11-04 | $-104.93 | ACH CORP DEBIT LC11030925 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID NÃ000001PSqzMAG | 449446 | 1 | direct_match |
| 44 | 2025-11-05 | $-104.93 | ACH CORP DEBIT LC11040937 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nг000001PmCyMAK | 449446 | 1 | direct_match |
| 45 | 2025-11-06 | $-104.93 | ACH CORP DEBIT LC11050942 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nr000001Q8BSMAK | 449446 | 1 | direct_match |
| 46 | 2025-11-07 | $-104.93 | ACH CORP DEBIT LC11060926 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nr000001QQLIMAO | 449446 | 1 | direct_match |
| 47 | 2025-11-10 | $-104.93 | ACH CORP DEBIT LC11071041 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nr000001QjL8MAK | 449446 | 1 | direct_match |
| 48 | 2025-11-12 | $-104.93 | ACH CORP DEBIT LC11100903 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nr000001RTWOMAO | 449446 | 1 | direct_match |
| 49 | 2025-11-13 | $-104.93 | ACH CORP DEBIT LC11120959 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nг000001S3RNMAO | 449446 | 1 | direct_match |
| 50 | 2025-11-14 | $-104.93 | ACH CORP DEBIT LC11130945 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nг000001SMtoMAG | 449446 | 1 | direct_match |
| 51 | 2025-11-17 | $-104.93 | ACH CORP DEBIT LC11140949 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nг000001SgXYMA0 | 449446 | 1 | direct_match |
| 52 | 2025-11-18 | $-104.93 | ACH CORP DEBIT LC11170924 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nr000001TKy1MAG | 449446 | 1 | direct_match |
| 53 | 2025-11-19 | $-104.93 | ACH CORP DEBIT LC11180906 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nr000001TgldMAC | 449446 | 1 | direct_match |
| 54 | 2025-11-20 | $-104.93 | ACH CORP DEBIT LC11190950 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nг000001U33SMAC | 449446 | 1 | direct_match |
| 55 | 2025-11-21 | $-104.93 | ACH CORP DEBIT LC11200957 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nг000001UO1qMAG | 449446 | 1 | direct_match |
| 56 | 2025-11-24 | $-104.93 | ACH CORP DEBIT LC11210938 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nr000001Uh7fMAC | 449446 | 1 | direct_match |
| 57 | 2025-11-25 | $-104.93 | ACH CORP DEBIT LC11240920 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nг000001VNy3MAG | 449446 | 1 | direct_match |
| 58 | 2025-11-26 | $-104.93 | ACH CORP DEBIT LC11251005 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nг000001Vj0tMAC | 449446 | 1 | direct_match |
| 59 | 2025-11-28 | $-104.93 | ACH CORP DEBIT LC11261003 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Nr000001W1H9MAK | 449446 | 1 | direct_match |
| Total | $-4,332.11 | 59 transactions | ||||