Funding Details
ID: 2230
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2024-12-13
- Amount Funded
- $4,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:00:00
- Modified At
- 2026-01-30 13:44:31
- Occurrence Count
- 3 times
- Analytics Sources
- 203754
Account Information
- Account Name
- Pooch's Palace
- Account ID
0010z00001Z4nu9AAB- Industry
- Pet Boarding/Kennel/Pet Daycare
- Location
- Hurricane, WV
Payment Details
- Term (Days)
- 42
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2024-12-16
- Last Payment
- 2025-02-28
- Transaction Count
- 47
- Transaction Amount
- $-7,003.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- 1.5324
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-02-11
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (48)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-13 | $4,570.00 | INCOMING WIRE TRANSFER WIRE REF# 20241213-00036814 | 203754 | 3 | funding_deposit |
| 2 | 2024-12-16 | $-149.00 | ACH CORP DEBIT LC12131106 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003VMIqMAO | 203754 | 3 | direct_match |
| 3 | 2024-12-17 | $-149.00 | ACH CORP DEBIT LC12160936 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003VzymMAC | 203754 | 3 | direct_match |
| 4 | 2024-12-18 | $-149.00 | ACH CORP DEBIT LC12171047 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003WTdxMAG | 203754 | 3 | direct_match |
| 5 | 2024-12-19 | $-149.00 | ACH CORP DEBIT LC12180933 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003X25pMAC | 203754 | 3 | direct_match |
| 6 | 2024-12-20 | $-149.00 | ACH CORP DEBIT LC12190919 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003XMEaMAO | 203754 | 3 | direct_match |
| 7 | 2024-12-23 | $-149.00 | ACH CORP DEBIT LC12200951 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003XhcmMAC | 203754 | 3 | direct_match |
| 8 | 2024-12-24 | $-149.00 | ACH CORP DEBIT LC12230923 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003YDDDMA4 | 203754 | 3 | direct_match |
| 9 | 2024-12-26 | $-149.00 | ACH CORP DEBIT LC12240843 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003YRMzMAO | 203754 | 3 | direct_match |
| 10 | 2024-12-27 | $-149.00 | ACH CORP DEBIT LC12260917 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003YiEMMA0 | 203754 | 3 | direct_match |
| 11 | 2024-12-30 | $-149.00 | ACH CORP DEBIT LC12270847 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003YvogMAC | 203754 | 3 | direct_match |
| 12 | 2024-12-31 | $-149.00 | ACH CORP DEBIT LC12300904 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003ZNn5MAG | 203754 | 3 | direct_match |
| 13 | 2025-01-02 | $-149.00 | ACH CORP DEBIT LC12310848 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003Zb2bMAC | 203754 | 3 | direct_match |
| 14 | 2025-01-03 | $-149.00 | ACH CORP DEBIT LC01020848 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003aHekMAE | 203754 | 3 | direct_match |
| 15 | 2025-01-06 | $-149.00 | ACH CORP DEBIT LC01030921 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003aeBEMAY | 203754 | 3 | direct_match |
| 16 | 2025-01-07 | $-149.00 | ACH CORP DEBIT LC01061003 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003b9Y6MAI | 203754 | 3 | direct_match |
| 17 | 2025-01-08 | $-149.00 | ACH CORP DEBIT LC01070852 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003bSWHMA2 | 203754 | 3 | direct_match |
| 18 | 2025-01-14 | $-149.00 | ACH CORP DEBIT LC01130945 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003czcSMAQ | 203754 | 3 | direct_match |
| 19 | 2025-01-15 | $-149.00 | ACH CORP DEBIT LC01140922 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003dIbIMAU | 203754 | 3 | direct_match |
| 20 | 2025-01-16 | $-149.00 | ACH CORP DEBIT LC01151005 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003dcV7MAI | 203754 | 3 | direct_match |
| 21 | 2025-01-17 | $-149.00 | ACH CORP DEBIT LC01160910 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003dy5PMAQ | 203754 | 3 | direct_match |
| 22 | 2025-01-21 | $-149.00 | ACH CORP DEBIT LC01171022 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003eIRzMAM | 203754 | 3 | direct_match |
| 23 | 2025-01-22 | $-149.00 | ACH CORP DEBIT LC01210945 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003f3q5MAA | 203754 | 3 | direct_match |
| 24 | 2025-01-23 | $-149.00 | ACH CORP DEBIT LC01220922 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003fLf9MAE | 203754 | 3 | direct_match |
| 25 | 2025-01-24 | $-149.00 | ACH CORP DEBIT LC01230938 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003fix6MAA | 203754 | 3 | direct_match |
| 26 | 2025-01-27 | $-149.00 | ACH CORP DEBIT LC01240923 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003g28iMAA | 203754 | 3 | direct_match |
| 27 | 2025-01-28 | $-149.00 | ACH CORP DEBIT LC01270945 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003gYs4MAE | 203754 | 3 | direct_match |
| 28 | 2025-01-29 | $-149.00 | ACH CORP DEBIT LC01280846 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003gtXjMAI | 203754 | 3 | direct_match |
| 29 | 2025-01-30 | $-149.00 | ACH CORP DEBIT LC01291008 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003hEDyMAM | 203754 | 3 | direct_match |
| 30 | 2025-01-31 | $-149.00 | ACH CORP DEBIT LC01300911 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003hUKVMA2 | 203754 | 3 | direct_match |
| 31 | 2025-02-03 | $-149.00 | ACH CORP DEBIT LC01310954 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003hl9SMAQ | 203754 | 3 | direct_match |
| 32 | 2025-02-04 | $-149.00 | ACH CORP DEBIT LC02030949 LCF 8884992939 Pooch's Palace OCUSTOMER ID Qj000003iWUIMA2 | 203754 | 3 | direct_match |
| 33 | 2025-02-05 | $-149.00 | ACH CORP DEBIT LC02040858 LCF 8884992939 Pooch's Palace OCUSTOMER ID Qj000003ip2OMAQ | 203754 | 3 | direct_match |
| 34 | 2025-02-06 | $-149.00 | ACH CORP DEBIT LC02050928 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003jBSPMA2 | 203754 | 3 | direct_match |
| 35 | 2025-02-07 | $-149.00 | ACH CORP DEBIT LC02060950 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003jUsrMAE | 203754 | 3 | direct_match |
| 36 | 2025-02-10 | $-149.00 | ACH CORP DEBIT LC02071006 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003jqk2MAA | 203754 | 3 | direct_match |
| 37 | 2025-02-11 | $-149.00 | ACH CORP DEBIT LC02100914 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003kNCzMAM | 203754 | 3 | direct_match |
| 38 | 2025-02-12 | $-149.00 | ACH CORP DEBIT LC02110927 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003kkswMAA | 203754 | 3 | direct_match |
| 39 | 2025-02-13 | $-149.00 | ACH CORP DEBIT LC02120944 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003l7KBMAY | 203754 | 3 | direct_match |
| 40 | 2025-02-18 | $-149.00 | ACH CORP DEBIT LC02141008 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003li2iMAA | 203754 | 3 | direct_match |
| 41 | 2025-02-19 | $-149.00 | ACH CORP DEBIT LC02180854 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003mTYRMA2 | 203754 | 3 | direct_match |
| 42 | 2025-02-20 | $-149.00 | ACH CORP DEBIT LC02190858 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003mo3RMAQ | 203754 | 3 | direct_match |
| 43 | 2025-02-21 | $-149.00 | ACH CORP DEBIT LC02200954 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003n9bsMAA | 203754 | 3 | direct_match |
| 44 | 2025-02-24 | $-149.00 | ACH CORP DEBIT LC02210947 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003nQh8MAE | 203754 | 3 | direct_match |
| 45 | 2025-02-25 | $-149.00 | ACH CORP DEBIT LC02240951 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003nsoeMAA | 203754 | 3 | direct_match |
| 46 | 2025-02-26 | $-149.00 | ACH CORP DEBIT LC02250949 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003oGo3MAE | 203754 | 3 | direct_match |
| 47 | 2025-02-27 | $-149.00 | ACH CORP DEBIT LC02260845 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003omBHMAY | 203754 | 3 | direct_match |
| 48 | 2025-02-28 | $-149.00 | ACH CORP DEBIT LC02271007 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000003pDobMAE | 203754 | 3 | direct_match |
| Total | $-7,003.00 | 48 transactions | ||||