Funding Details

ID: 2243

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-10-07
Amount Funded
$3,410.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:00:03
Modified At
2026-01-30 13:44:34
Occurrence Count
3 times
Analytics Sources
450377
Account Information
Account Name
Pooch's Palace
Account ID
0010z00001Z4nu9AAB
Industry
Pet Boarding/Kennel/Pet Daycare
Location
Hurricane, WV
Payment Details
Term (Days)
39
Payment Frequency
Daily
Daily Payment
$119.92
Actual Payment
$119.92 (Daily)
First Payment
2025-10-08
Last Payment
2025-11-28
Transaction Count
35
Transaction Amount
$-4,467.02
First Bank Statement
2025-08-01
Last Bank Statement
2025-11-28
Analysis
Factor Rate
1.3100
Payoff Status
paid_off_funding
Expected Payoff
2025-12-01
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (36)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-07 $3,410.00 INCOMING WIRE TRANSFER WIRE REF # 20251007-00028041 450377 3 funding_deposit
2 2025-10-08 $-119.92 ACH CORP DEBIT LC10071013 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000005JWqwMAG 450377 3 direct_match
3 2025-10-09 $-119.92 ACH CORP DEBIT LC10080858 LCF 8884992939 Pooch's Palace OCUSTOMER ID Qj000005JzLGMA0 450377 3 direct_match
4 2025-10-10 $-119.92 ACH CORP DEBIT LC10090833 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000005KZCBMAW 450377 3 direct_match
5 2025-10-14 $-119.92 ACH CORP DEBIT LC10100812 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000005LxGOMAO 450377 3 direct_match
6 2025-10-15 $-119.92 ACH CORP DEBIT LC10140830 LCF 8884992939 Pooch's Palace O CUSTOMER ID QJ000005QIoHMAW 450377 3 direct_match
7 2025-10-16 $-119.92 ACH CORP DEBIT LC10150804 LCF 8884992939 Pooch's Palace OCUSTOMER ID QJ000005QpnuMAC 450377 3 direct_match
8 2025-10-17 $-119.92 ACH CORP DEBIT LC10160900 LCF 8884992939 Pooch's Palace O CUSTOMER ID QJ000005RNBJMAO 450377 3 direct_match
9 2025-10-20 $-119.92 ACH CORP DEBIT LC10170831 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000005Rs1RMAS 450377 3 direct_match
10 2025-10-21 $-119.92 ACH CORP DEBIT LC10200910 LCF 8884992939 Pooch's Palace O CUSTOMER ID QJ000005THZMMA4 450377 3 direct_match
11 2025-10-22 $-119.92 ACH CORP DEBIT LC10210907 LCF 8884992939 Pooch's Palace O CUSTOMER ID QJ000005TonXMAS 450377 3 direct_match
12 2025-10-23 $-119.92 ACH CORP DEBIT LC10220826 LCF 8884992939 Pooch's Palace O CUSTOMER ID QJ000005ULYUMA4 450377 3 direct_match
13 2025-10-24 $-119.92 ACH CORP DEBIT LC10230827 LCF 8884992939 Pooch's Palace OCUSTOMER ID Qj000005UtxKMAS 450377 3 direct_match
14 2025-10-27 $-119.92 ACH CORP DEBIT LC10240849 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000005VbyrMAC 450377 3 direct_match
15 2025-10-28 $-119.92 ACH CORP DEBIT LC10270829 LCF 8884992939 Pooch's Palace OCUSTOMER ID Qj000005WISxMAK 450377 3 direct_match
16 2025-10-29 $-119.92 ACH CORP DEBIT LC10280851 LCF 8884992939 Pooch's Palace O CUSTOMER ID Qj000005XKtLMAW 450377 3 direct_match
17 2025-10-30 $-119.92 ACH CORP DEBIT LC10290857 LCF 8884992939 Pooch's Palace OCUSTOMER ID Qj000005XodHMAS 450377 3 direct_match
18 2025-10-31 $-119.92 ACH CORP DEBIT LC10300809 LCF 8884992939 Pooch's Palace OCUSTOMER ID Qj000005YHPeMAO 450377 3 direct_match
19 2025-11-03 $-119.92 ACH CORP DEBIT LC10310824 LCF 8884992939 Pooch's Palace O CUSTOMER ID QJ000005YjdaMAC 450377 3 direct_match
20 2025-11-04 $-119.92 ACH CORP DEBIT LC11030925 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nr000001PT00MAG 450377 3 direct_match
21 2025-11-05 $-119.92 ACH CORP DEBIT LC11040937 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nr000001PmNZMAO 450377 3 direct_match
22 2025-11-06 $-119.92 ACH CORP DEBIT LC11050942 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nr000001Q8MVMA0 450377 3 direct_match
23 2025-11-07 $-119.92 ACH CORP DEBIT LC11060926 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nг000001QQZYMA4 450377 3 direct_match
24 2025-11-10 $-119.92 ACH CORP DEBIT LC11071041 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nr000001QjU4MAK 450377 3 direct_match
25 2025-11-12 $-119.92 ACH CORP DEBIT LC11100903 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nr000001RTJ2MAG 450377 3 direct_match
26 2025-11-13 $-119.92 ACH CORP DEBIT LC11120959 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nг000001S3iMMAS 450377 3 direct_match
27 2025-11-14 $-119.92 ACH CORP DEBIT LC11130945 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nr000001SN2FMAG 450377 3 direct_match
28 2025-11-17 $-119.92 ACH CORP DEBIT LC11140949 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nr000001ShDLMAO 450377 3 direct_match
29 2025-11-18 $-119.92 ACH CORP DEBIT LC11170924 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nг000001TL7PMAW 450377 3 direct_match
30 2025-11-19 $-119.92 ACH CORP DEBIT LC11180906 LCF 8884992939 Pooch's Palace O CUSTOMER ID NÃ000001TgvgMAC 450377 3 direct_match
31 2025-11-20 $-164.89 ACH CORP DEBIT LC11190950 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nr000001U4xEMAS 450377 3 direct_match
32 2025-11-21 $-164.89 ACH CORP DEBIT LC11200957 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nг000001UPU5MAO 450377 3 direct_match
33 2025-11-24 $-164.89 ACH CORP DEBIT LC11210938 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nr000001UhY2MAK 450377 3 direct_match
34 2025-11-25 $-164.89 ACH CORP DEBIT LC11240920 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nr000001VODYMA4 450377 3 direct_match
35 2025-11-26 $-164.89 ACH CORP DEBIT LC11251005 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nг000001VJMOMAK 450377 3 direct_match
36 2025-11-28 $-164.89 ACH CORP DEBIT LC11261003 LCF 8884992939 Pooch's Palace O CUSTOMER ID Nг000001W0mLMAS 450377 3 direct_match
Total $-4,467.02 36 transactions