Funding Details
ID: 232864
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-10-01
- Amount Funded
- $8,390.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:10:29
- Modified At
- 2026-01-30 23:10:29
- Occurrence Count
- 1 times
- Analytics Sources
- 484420
Account Information
- Account Name
- Harpo Construction Services
- Account ID
001Nt00000Z2p3xIAB- Industry
- Construction
- Location
- Findlay, OH
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $233.53
- Actual Payment
- $233.53 (Daily)
- First Payment
- 2025-10-02
- Last Payment
- 2025-12-31
- Transaction Count
- 61
- Transaction Amount
- $-16,100.89
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-12-31
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 (62)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-01 | $8,390.00 | 20,944.76 WT Fed # = 20251001K3B75B1C00072110 WIRE CR | 484420 | 1 | funding_deposit |
| 2 | 2025-10-02 | $-233.53 | 26,214.30 ACH - LC10010855 Qj000005GvarMAC LCF 8884992939 | 484420 | 1 | direct_match |
| 3 | 2025-10-03 | $-233.53 | 23,018.20 ACH - LC10020903 Qj000005HQwyMAG LCF 8884992939 | 484420 | 1 | direct_match |
| 4 | 2025-10-06 | $-233.53 | 17,862.44 ACH - LC10030911 Qj000005HVGYMAO LCF 8884992939 | 484420 | 1 | direct_match |
| 5 | 2025-10-07 | $-233.53 | 16,723.23 ACH - LC10060831 Qj000005IrjIMAS LCF 8884992939 | 484420 | 1 | direct_match |
| 6 | 2025-10-08 | $-233.53 | 13,346.41 ACH - LC10070829 QJ000005JRH3MAO LCF 8884992939 | 484420 | 1 | direct_match |
| 7 | 2025-10-09 | $-233.53 | 17,516.06 ACH - LC10080858 QJ000005JZPOMA0 LCF 8884992939 | 484420 | 1 | direct_match |
| 8 | 2025-10-10 | $-233.53 | 14,729.23 ACH - LC10090833 Qj000005Ka1IMAS LCF 8884992939 | 484420 | 1 | direct_match |
| 9 | 2025-10-14 | $-233.53 | 7,324.81 ACH - LC10100812 Qj000005LxM8MAK LCF 8884992939 | 484420 | 1 | direct_match |
| 10 | 2025-10-15 | $-233.53 | 6,090.72 ACH - LC10140830 Qj000005QIqnMAG LCF 8884992939 | 484420 | 1 | direct_match |
| 11 | 2025-10-16 | $-233.53 | 9,486.60 ACH - LC10150804 Qj000005QpqNMAS LCF 8884992939 | 484420 | 1 | direct_match |
| 12 | 2025-10-17 | $-233.53 | 6,946.40 ACH - LC10160900 Qj000005RNE9MAO LCF 8884992939 | 484420 | 1 | direct_match |
| 13 | 2025-10-20 | $-233.53 | 5,394.93 ACH - LC10170831 Qj000005Rs5NMAS LCF 8884992939 | 484420 | 1 | direct_match |
| 14 | 2025-10-21 | $-233.53 | 3,624.71 ACH - LC10200910 Qj000005THdGMAW LCF 8884992939 | 484420 | 1 | direct_match |
| 15 | 2025-10-22 | $-233.53 | 8,400.99 ACH - LC10210907 Qj000005 TotGMAS LCF 8884992939 | 484420 | 1 | direct_match |
| 16 | 2025-10-23 | $-233.53 | 12,714.63 ACH - LC10220826 Qj000005ULb2MAG LCF 8884992939 | 484420 | 1 | direct_match |
| 17 | 2025-10-24 | $-233.53 | 14,431.12 ACH - LC10230827 Qj000005UtzrMAC LCF 8884992939 | 484420 | 1 | direct_match |
| 18 | 2025-10-27 | $-233.53 | 8,135.12 ACH - LC10240849 QJ000005Vc75MAC LCF 8884992939 | 484420 | 1 | direct_match |
| 19 | 2025-10-28 | $-233.53 | 14,439.05 ACH - LC10270829 QJ000005WIWgMAK LCF 8884992939 | 484420 | 1 | direct_match |
| 20 | 2025-10-29 | $-233.53 | 20,516.24 ACH - LC10280851 Qj000005XKX1MAG LCF 8884992939 | 484420 | 1 | direct_match |
| 21 | 2025-10-30 | $-233.53 | 18,121.77 ACH - LC10290857 Qj000005XofOMAS LCF 8884992939 | 484420 | 1 | direct_match |
| 22 | 2025-10-31 | $-233.53 | 21,544.90 ACH - LC10300809 QJ000005YHTLMA4 LCF 8884992939 | 484420 | 1 | direct_match |
| 23 | 2025-11-03 | $-233.53 | 20,630.53 ACH - LC10310824 Qj000005YjgWMAS LCF 8884992939 | 484420 | 1 | direct_match |
| 24 | 2025-11-04 | $-233.53 | 18,312.64 ACH - LC11030925 Nr000001PT1xMAG LCF 8884992939 | 484420 | 1 | direct_match |
| 25 | 2025-11-05 | $-233.53 | ACH - LC11040937 NR000001PMPUMAO LCF 8884992939 | 484420 | 1 | direct_match |
| 26 | 2025-11-06 | $-233.53 | 14,209.47 ACH - LC11050942 Nr000001Q80YMAO LCF 8884992939 | 484420 | 1 | direct_match |
| 27 | 2025-11-07 | $-233.53 | 25,564.21 ACH - LC11060926 Nr000001QQbfMAG LCF 8884992939 | 484420 | 1 | direct_match |
| 28 | 2025-11-10 | $-233.53 | 14,620.97 ACH - LC11071041 Nr000001QjVsMAK LCF 8884992939 | 484420 | 1 | direct_match |
| 29 | 2025-11-12 | $-233.53 | 17,085.95 ACH - LC11100903 Nr000001RTkqMAG LCF 8884992939 | 484420 | 1 | direct_match |
| 30 | 2025-11-13 | $-233.53 | 17,615.22 ACH - LC11120959 Nr000001S4D8MAK LCF 8884992939 | 484420 | 1 | direct_match |
| 31 | 2025-11-14 | $-233.53 | 15,987.20 ACH - LC11130945 Nr000001SN4LMAW LCF 8884992939 | 484420 | 1 | direct_match |
| 32 | 2025-11-17 | $-233.53 | 4,458.13 ACH - LC11140949 Nr000001ShRoMAK LCF 8884992939 | 484420 | 1 | direct_match |
| 33 | 2025-11-18 | $-233.53 | 12,338.29 ACH - LC11170924 Nr000001TLAXMA4 LCF 8884992939 | 484420 | 1 | direct_match |
| 34 | 2025-11-19 | $-233.53 | 10,365.04 ACH - LC11180906 Nr000001Tgy | MAC LCF 8884992939 | 484420 | 1 | direct_match |
| 35 | 2025-11-20 | $-299.80 | 20,612.76 ACH - LC11190950 Nr000001U4wsMAC LCF 8884992939 | 484420 | 1 | direct_match |
| 36 | 2025-11-21 | $-299.80 | 27,732.64 ACH - AR1117 HAR AR1117 HARPO CO ARBITRAGE FUND L | 484420 | 1 | direct_match |
| 37 | 2025-11-24 | $-299.80 | ACH - LC11210938 NR000001UHXGMAK LCF 8884992939 | 484420 | 1 | direct_match |
| 38 | 2025-11-25 | $-299.80 | 36,870.37 ACH - LC11240920 Nr000001VODCMA4 LCF 8884992939 | 484420 | 1 | direct_match |
| 39 | 2025-11-26 | $-299.80 | 33,787.05 ACH - LC11251005 Nr000001VjLeMAK LCF 8884992939 | 484420 | 1 | direct_match |
| 40 | 2025-11-28 | $-299.80 | 23,814.20 ACH - AR1117 HAR AR1117 HARPO CO ARBITRAGE FUND L | 484420 | 1 | direct_match |
| 41 | 2025-12-01 | $-299.80 | 17,689.57 ACH - AR1117 HAR AR1117 HARPO CO ARBITRAGE FUND L | 484420 | 1 | direct_match |
| 42 | 2025-12-02 | $-299.80 | 29,695.60 ACH - LC12010956 Nr000001XO4QMAW LCF 8884992939 | 484420 | 1 | direct_match |
| 43 | 2025-12-03 | $-299.80 | 46,565.00 ACH - AR1117 HAR AR1117 HARPO CO ARBITRAGE FUND L | 484420 | 1 | direct_match |
| 44 | 2025-12-04 | $-299.80 | 44,684.72 ACH - LC12030944 Nr000001Y1QTMAO LCF 8884992939 | 484420 | 1 | direct_match |
| 45 | 2025-12-05 | $-299.80 | 41,669.61 ACH - LC12040914 Nr000001YJKdMAO LCF 8884992939 | 484420 | 1 | direct_match |
| 46 | 2025-12-08 | $-299.80 | 32,545.57 ACH - AR1117 HAR AR1117 HARPO CO ARBITRAGE FUND L | 484420 | 1 | direct_match |
| 47 | 2025-12-09 | $-299.80 | 30,153.80 ACH - LC12080936 Nr000001ZMACMAO LCF 8884992939 | 484420 | 1 | direct_match |
| 48 | 2025-12-10 | $-299.80 | 26,777.73 ACH - LC12090941 Nr000001ZdYZMAO LCF 8884992939 | 484420 | 1 | direct_match |
| 49 | 2025-12-11 | $-299.80 | 24,317.59 ACH - AR1117 HAR AR1117 HARPO CO ARBITRAGE FUND L | 484420 | 1 | direct_match |
| 50 | 2025-12-12 | $-299.80 | 28,954.74 ACH - LC12110939 Nr000001aGAfMAM LCF 8884992939 | 484420 | 1 | direct_match |
| 51 | 2025-12-15 | $-299.80 | 21,854.47 ACH - AR1117 HAR AR1117 HARPO CO ARBITRAGE FUND L | 484420 | 1 | direct_match |
| 52 | 2025-12-16 | $-299.80 | 19,422.74 ACH - LC12150953 Nr000001bJVIMAM LCF 8884992939 | 484420 | 1 | direct_match |
| 53 | 2025-12-17 | $-299.80 | 16,742.97 ACH - LC12160906 Nr000001bZUIMAM LCF 8884992939 | 484420 | 1 | direct_match |
| 54 | 2025-12-18 | $-299.80 | 42,675.86 ACH - AR1117 HAR AR1117 HARPO CO ARBITRAGE FUND L | 484420 | 1 | direct_match |
| 55 | 2025-12-19 | $-299.80 | 39,757.06 ACH - AR1117 HAR AR1117 HARPO CO ARBITRAGE FUND L | 484420 | 1 | direct_match |
| 56 | 2025-12-22 | $-299.80 | 24,018.07 ACH - LC12190959 Nr000001cWDVMAM LCF 8884992939 | 484420 | 1 | direct_match |
| 57 | 2025-12-23 | $-299.80 | 14,192.25 ACH - LC12221015 Nr000001dCj4MAE LCF 8884992939 | 484420 | 1 | direct_match |
| 58 | 2025-12-24 | $-299.80 | 7,141.87 ACH - AR1117 HAR AR1117 HARPO CO ARBITRAGE FUND L | 484420 | 1 | direct_match |
| 59 | 2025-12-26 | $-299.80 | 16,843.05 ACH - AR1117 HAR AR1117 HARPO CO ARBITRAGE FUND L | 484420 | 1 | direct_match |
| 60 | 2025-12-29 | $-299.80 | 9,910.76 ACH - LC12260953 Nr000001eBL7MAM LCF 8884992939 | 484420 | 1 | direct_match |
| 61 | 2025-12-30 | $-299.80 | 6,974.33 ACH - LC12290952 Nr000001eq HrMAI LCF 8884992939 | 484420 | 1 | direct_match |
| 62 | 2025-12-31 | $-299.80 | 10,923.77 ACH - LC12300943 Nr000001f6wmMAA LCF 8884992939 | 484420 | 1 | direct_match |
| Total | $-16,100.89 | 62 transactions | ||||