Funding Details
ID: 217667
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-01
- Amount Funded
- $23,678.15
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:25:05
- Modified At
- 2026-01-30 22:25:05
- Occurrence Count
- 1 times
- Analytics Sources
- 342995
Account Information
- Account Name
- Gators Guns LLC
- Account ID
001Nt00000W0XMhIAN- Industry
- Internet Tobacco, Firearms & Alcohol
- Location
- Shamokin Dam, PA
Payment Details
- Term (Days)
- 121
- Payment Frequency
- Daily
- Daily Payment
- $273.71
- Actual Payment
- $273.71 (Daily)
- First Payment
- 2025-07-01
- Last Payment
- 2025-07-31
- Transaction Count
- 43
- Transaction Amount
- $-11,769.53
- First Bank Statement
- 2025-04-01
- 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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-01 | $-273.71 | LCF 8884992939 / LC06301007 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 2 | 2025-07-01 | $23,678.15 | WIRE FROM LCF GROUP INC | 342995 | 1 | funding_deposit |
| 3 | 2025-07-02 | $-273.71 | LCF 8884992939 / LC07010846 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 4 | 2025-07-03 | $-273.71 | LCF 8884992939 / LC07020857 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 5 | 2025-07-07 | $-273.71 | LCF 8884992939 / LC07030946 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 6 | 2025-07-08 | $-273.71 | LCF 8884992939 / LC07070849 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 7 | 2025-07-09 | $-273.71 | LCF 8884992939 / LC07080819 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 8 | 2025-07-10 | $-273.71 | LCF 8884992939 / LC07090856 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 9 | 2025-07-11 | $-273.71 | LCF 8884992939 / LC07100852 SCHEDULED REMITTANCE 006QJ00000AMF JPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 10 | 2025-07-14 | $-273.71 | LCF 8884992939 / LC07110857 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 11 | 2025-07-15 | $-273.71 | LCF 8884992939 / LC07140842 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 12 | 2025-07-16 | $-273.71 | LCF 8884992939 / LC07150839 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 13 | 2025-07-17 | $-273.71 | LCF 8884992939 / LC07160831 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 14 | 2025-07-18 | $-273.71 | LCF 8884992939 / LC07170910 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 15 | 2025-07-21 | $-273.71 | LCF 8884992939 / LC07180801 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 16 | 2025-07-22 | $-273.71 | LCF 8884992939 / LC07210804 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 17 | 2025-07-23 | $-273.71 | LCF 8884992939 / LC07220804 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 18 | 2025-07-24 | $-273.71 | LCF 8884992939 / LC07230824 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 19 | 2025-07-25 | $-273.71 | LCF 8884992939 / LC07240902 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 20 | 2025-07-28 | $-273.71 | LCF 8884992939 / LC07250803 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 21 | 2025-07-29 | $-273.71 | LCF 8884992939 / LC07280821 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 22 | 2025-07-30 | $-273.71 | LCF 8884992939 / LC07290827 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 23 | 2025-07-31 | $-273.71 | LCF 8884992939 / LC07300828 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 342995 | 1 | direct_match |
| 24 | 2025-08-01 | $-273.71 | LCF 8884992939 / LC07310811 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 25 | 2025-08-04 | $-273.71 | LCF 8884992939 / LC08010819 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 26 | 2025-08-05 | $-273.71 | LCF 8884992939 / LC08040900 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 27 | 2025-08-06 | $-273.71 | LCF 8884992939 / LC08050810 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 28 | 2025-08-07 | $-273.71 | LCF 8884992939 / LC08060834 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 29 | 2025-08-08 | $-273.71 | LCF 8884992939 / LC08070836 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 30 | 2025-08-11 | $-273.71 | LCF 8884992939 / LC08080855 SCHEDULED REMITTANCE 006QJ00000AMF JPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 31 | 2025-08-12 | $-273.71 | LCF 8884992939 / LC08110807 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 32 | 2025-08-13 | $-273.71 | LCF 8884992939 / LC08120809 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 33 | 2025-08-14 | $-273.71 | LCF 8884992939 / LC08130822 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 34 | 2025-08-15 | $-273.71 | LCF 8884992939 / LC08140839 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 35 | 2025-08-18 | $-273.71 | LCF 8884992939 / LC08150822 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 36 | 2025-08-19 | $-273.71 | LCF 8884992939 / LC08180901 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 37 | 2025-08-20 | $-273.71 | LCF 8884992939 / LC08190835 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 38 | 2025-08-21 | $-273.71 | LCF 8884992939 / LC08200906 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 39 | 2025-08-22 | $-273.71 | LCF 8884992939 / LC08210843 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 40 | 2025-08-25 | $-273.71 | LCF 8884992939 / LC08220900 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 41 | 2025-08-26 | $-273.71 | LCF 8884992939 / LC08250844 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 42 | 2025-08-27 | $-273.71 | LCF 8884992939 / LC08260802 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 43 | 2025-08-28 | $-273.71 | LCF 8884992939 / LC08270831 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| 44 | 2025-08-29 | $-273.71 | LCF 8884992939 / LC08280756 SCHEDULED REMITTANCE 006QJ00000AMFJPIAO GATORS GUNS | 373879 | 1 | direct_match |
| Total | $-11,769.53 | 44 transactions | ||||