Funding Details
ID: 234814
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-09-04
- Amount Funded
- $1,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:16:29
- Modified At
- 2026-01-30 23:16:29
- Occurrence Count
- 1 times
- Analytics Sources
- 404907
Account Information
- Account Name
- Ovadia Pet Salon
- Account ID
001Nt00000ZOn0IIAT- Industry
- Pet Grooming
- Location
- Mount Pleasant, NC
Payment Details
- Term (Days)
- 36
- Payment Frequency
- Daily
- Daily Payment
- $59.96
- Actual Payment
- $59.96 (Daily)
- First Payment
- 2025-09-05
- Last Payment
- 2025-09-30
- Transaction Count
- 18
- Transaction Amount
- $-1,079.28
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-04 | $1,570.00 | INCOMING WIRE TRANSFER WIRE REF # 20250904-00028546 | 404907 | 1 | funding_deposit |
| 2 | 2025-09-05 | $-59.96 | ACH CORP DEBIT LC09040909 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj0000056WyUMAU | 404907 | 1 | direct_match |
| 3 | 2025-09-08 | $-59.96 | ACH CORP DEBIT LC09050849 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj0000056tShMAI | 404907 | 1 | direct_match |
| 4 | 2025-09-09 | $-59.96 | ACH CORP DEBIT LC09080831 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ0000057YMZMA2 | 404907 | 1 | direct_match |
| 5 | 2025-09-10 | $-59.96 | ACH CORP DEBIT LC09090822 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ0000057yuBMAQ | 404907 | 1 | direct_match |
| 6 | 2025-09-11 | $-59.96 | ACH CORP DEBIT LC09100830 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj0000058WxqMAE | 404907 | 1 | direct_match |
| 7 | 2025-09-12 | $-59.96 | ACH CORP DEBIT LC09110853 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005934XMAQ | 404907 | 1 | direct_match |
| 8 | 2025-09-15 | $-59.96 | ACH CORP DEBIT LC09120914 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj0000059e7iMAA | 404907 | 1 | direct_match |
| 9 | 2025-09-16 | $-59.96 | ACH CORP DEBIT LC09150818 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005AErTMAW | 404907 | 1 | direct_match |
| 10 | 2025-09-17 | $-59.96 | ACH CORP DEBIT LC09160819 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005AnEWMA0 | 404907 | 1 | direct_match |
| 11 | 2025-09-18 | $-59.96 | ACH CORP DEBIT LC09170805 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005BJJ1MAO | 404907 | 1 | direct_match |
| 12 | 2025-09-19 | $-59.96 | ACH CORP DEBIT LC09180812 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005BoNOMAO | 404907 | 1 | direct_match |
| 13 | 2025-09-22 | $-59.96 | ACH CORP DEBIT LC09190811 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005CEoaMAG | 404907 | 1 | direct_match |
| 14 | 2025-09-23 | $-59.96 | ACH CORP DEBIT LC09220833 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005CxQyMAK | 404907 | 1 | direct_match |
| 15 | 2025-09-24 | $-59.96 | ACH CORP DEBIT LC09230849 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005DVlµMAG | 404907 | 1 | direct_match |
| 16 | 2025-09-25 | $-59.96 | ACH CORP DEBIT LC09240851 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005E0nSMAS | 404907 | 1 | direct_match |
| 17 | 2025-09-26 | $-59.96 | ACH CORP DEBIT LC09250904 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID QJ000005EUV3MAO | 404907 | 1 | direct_match |
| 18 | 2025-09-29 | $-59.96 | ACH CORP DEBIT LC09260908 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005EwOPMAS | 404907 | 1 | direct_match |
| 19 | 2025-09-30 | $-59.96 | ACH CORP DEBIT LC09290859 LCF 8884992939 Ovadia Pet Salon CUSTOMER ID Qj000005FdskMAC | 404907 | 1 | direct_match |
| Total | $-1,079.28 | 19 transactions | ||||