Funding Details

ID: 232401

Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-06-04
Amount Funded
$4,448.81
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 23 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-06-04
Created At
2026-01-30 23:09:09
Modified At
2026-01-30 23:09:09
Occurrence Count
1 times
Analytics Sources
395846
Account Information
Account Name
Grizzly Firearms LLC
Account ID
001Nt00000Yvj01IAB
Industry
Firearms/Hunting Shop
Location
Alamosa, CO
Payment Details
Term (Days)
32
Payment Frequency
Daily
Daily Payment
$191.57
Actual Payment
$191.57 (Daily)
First Payment
2025-06-04
Last Payment
2025-08-29
Transaction Count
56
Transaction Amount
$-12,299.97
First Bank Statement
2025-05-01
Last Bank Statement
2025-09-01
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 (57)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-04 $-191.57 8884992939 LCF CCD 127567831 395846 1 direct_match
2 2025-06-04 $4,448.81 Wire Transfer Credit THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 20250604MMQFMP9N000715 20250604MMQFMP81 000005 06041437FT03 395846 1 funding_deposit
3 2025-06-05 $-223.50 8884992939 LCF CCD 127611853 395846 1 direct_match
4 2025-06-06 $-223.50 8884992939 LCF CCD 127656041 395846 1 direct_match
5 2025-06-09 $-223.50 8884992939 LCF CCD 127710726 395846 1 direct_match
6 2025-06-10 $-223.50 8884992939 LCF CCD 127818801 395846 1 direct_match
7 2025-06-11 $-223.50 8884992939 LCF CCD 127854190 395846 1 direct_match
8 2025-06-12 $-223.50 8884992939 LCF CCD 127892315 395846 1 direct_match
9 2025-06-13 $-223.50 8884992939 LCF CCD 127932768 395846 1 direct_match
10 2025-06-16 $-223.50 8884992939 LCF CCD 127986087 395846 1 direct_match
11 2025-06-17 $-223.50 8884992939 LCF CCD 128073615 395846 1 direct_match
12 2025-06-18 $-223.50 8884992939 LCF CCD 128108728 395846 1 direct_match
13 2025-06-20 $-223.50 8884992939 LCF CCD 128157390 395846 1 direct_match
14 2025-06-23 $-223.50 8884992939 LCF CCD 128222291 395846 1 direct_match
15 2025-06-24 $-223.50 8884992939 LCF CCD 128306035 395846 1 direct_match
16 2025-06-25 $-223.50 8884992939 LCF CCD 128344003 395846 1 direct_match
17 2025-06-26 $-223.50 8884992939 LCF CCD 128384859 395846 1 direct_match
18 2025-06-27 $-223.50 8884992939 LCF CCD 128427830 395846 1 direct_match
19 2025-06-30 $-223.50 8884992939 LCF 395846 1 direct_match
20 2025-07-01 $-223.50 8884992939 LCF CCD 128566693 395846 1 direct_match
21 2025-07-02 $-223.50 8884992939 LCF CCD 128613150 395846 1 direct_match
22 2025-07-03 $-223.50 Card # 5489 8884992939 LCF CCD 128652318 395846 1 direct_match
23 2025-07-07 $-223.50 8884992939 LCF CCD 128707144 395846 1 direct_match
24 2025-07-08 $-223.50 8884992939 LCF CCD 128825765 395846 1 direct_match
25 2025-07-09 $-223.50 8884992939 LCF CCD 128867064 395846 1 direct_match
26 2025-07-10 $-223.50 8884992939 LCF CCD 128912960 395846 1 direct_match
27 2025-07-11 $-223.50 8884992939 LCF CCD 128962438 395846 1 direct_match
28 2025-07-14 $-223.50 8884992939 LCF CCD 129016717 395846 1 direct_match
29 2025-07-22 $-223.50 8884992939 LCF CCD 129383090 395846 1 direct_match
30 2025-07-23 $-223.50 8884992939 LCF CCD 129421169 395846 1 direct_match
31 2025-07-24 $-223.50 8884992939 LCF CCD 129462275 395846 1 direct_match
32 2025-07-25 $-223.50 8884992939 LCF CCD 129504813 395846 1 direct_match
33 2025-07-28 $-223.50 8884992939 LCF CCD 129551916 395846 1 direct_match
34 2025-07-29 $-223.50 8884992939 LCF CCD 129646351 395846 1 direct_match
35 2025-07-30 $-223.50 8884992939 LCF CCD 129682531 395846 1 direct_match
36 2025-07-31 $-223.50 8884992939 LCF CCD 129724062 395846 1 direct_match
37 2025-08-01 $-223.50 8884992939 LCF CCD 129767584 395846 1 direct_match
38 2025-08-04 $-223.50 8884992939 LCF CCD 129832064 395846 1 direct_match
39 2025-08-05 $-223.50 8884992939 LCF CCD 129931030 395846 1 direct_match
40 2025-08-06 $-223.50 8884992939 LCF CCD 129968890 395846 1 direct_match
41 2025-08-07 $-223.50 8884992939 LCF CCD 130012933 395846 1 direct_match
42 2025-08-08 $-223.50 8884992939 LCF CCD 130058942 395846 1 direct_match
43 2025-08-11 $-223.50 8884992939 LCF CCD 130119103 395846 1 direct_match
44 2025-08-12 $-210.35 8884992939 LCF CCD 130208903 395846 1 direct_match
45 2025-08-13 $-210.35 8884992939 LCF CCD 130241321 395846 1 direct_match
46 2025-08-14 $-210.35 8884992939 LCF CCD 130286828 395846 1 direct_match
47 2025-08-15 $-210.35 8884992939 LCF CCD 130333749 395846 1 direct_match
48 2025-08-18 $-210.35 8884992939 LCF CCD 130385702 395846 1 direct_match
49 2025-08-19 $-210.35 8884992939 LCF CCD 130478102 395846 1 direct_match
50 2025-08-20 $-210.35 8884992939 LCF CCD 130518240 395846 1 direct_match
51 2025-08-21 $-210.35 8884992939 LCF CCD 130561747 395846 1 direct_match
52 2025-08-22 $-210.35 8884992939 LCF CCD 130598959 395846 1 direct_match
53 2025-08-25 $-210.35 8884992939 LCF CCD 130649033 395846 1 direct_match
54 2025-08-26 $-210.35 8884992939 LCF CCD 130741849 395846 1 direct_match
55 2025-08-27 $-210.35 8884992939 LCF CCD 130777198 395846 1 direct_match
56 2025-08-28 $-210.35 8884992939 LCF CCD 130820420 395846 1 direct_match
57 2025-08-29 $-210.35 8884992939 LCF CCD 130867385 395846 1 direct_match
Total $-12,299.97 57 transactions