Funding Details
ID: 237836
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-16
- Amount Funded
- $1,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:25:33
- Modified At
- 2026-01-30 23:25:33
- Occurrence Count
- 1 times
- Analytics Sources
- 415124
Account Information
- Account Name
- Coppertail Grooming Co LLC
- Account ID
001Nt00000a4U9JIAU- Industry
- Pet Grooming
- Location
- Lakeland, FL
Payment Details
- Term (Days)
- 21
- Payment Frequency
- Daily
- Daily Payment
- $99.33
- Actual Payment
- $99.33 (Daily)
- First Payment
- 2025-07-16
- Last Payment
- 2025-09-30
- Transaction Count
- 26
- Transaction Amount
- $-3,357.78
- 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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-16 | $99.93 | Scheduled Remittance 006Qj00000bEzcblAC Qj0000041KM1MAM ( Rejected ) Insufficient Funds ( NSF ) Fee External Withdrawal | 415124 | 1 | direct_match |
| 2 | 2025-07-16 | $1,570.00 | Eff . 07-15 Wire Transfer Deposit WIRE IN 88048970 122287251 The LCF Group Inc | 415124 | 1 | funding_deposit |
| 3 | 2025-07-31 | $-100.00 | Withdrawal Transfer To 124775606 CK External Withdrawal LCF 8884992939 - LC07300828 | 415124 | 1 | direct_match |
| 4 | 2025-08-05 | $-99.93 | External Withdrawal LCF 8884992939 - LC08040900 Scheduled Remittance 006Qj00000bEzcblAC Qj000004tG3MMAU | 415124 | 1 | direct_match |
| 5 | 2025-08-08 | $-99.93 | External Withdrawal LCF 8884992939 - LC08070836 Scheduled Remittance 006Qj00000bEzcblAC | 415124 | 1 | direct_match |
| 6 | 2025-08-11 | $-99.93 | Scheduled Remittance 006Qj00000bEzcblAC Qj000004vAgTMAU External Withdrawal LCF 8884992939 - LC08080855 | 415124 | 1 | direct_match |
| 7 | 2025-08-14 | $-140.00 | Scheduled Remittance 006Qj00000dX7DZIAK Qj000004woUaMAI External Withdrawal LCF 8884992939 - LC08130822 | 415124 | 1 | direct_match |
| 8 | 2025-08-15 | $-140.00 | Scheduled Remittance 006Qj00000dX7DZIAK Qj000004xReWMAU External Withdrawal LCF 8884992939 - LC08140839 | 415124 | 1 | direct_match |
| 9 | 2025-08-18 | $140.00 | Scheduled Remittance 006Qj00000dX7DZIAK Qj000004xniXMAQ ( Rejected ) Insufficient Funds ( NSF ) Fee External Withdrawal | 415124 | 1 | direct_match |
| 10 | 2025-08-20 | $140.00 | Scheduled Remittance 006Qj00000dX7DZIAK Qj000004yvrjMAA ( Rejected ) Insufficient Funds ( NSF ) Fee External Withdrawal | 415124 | 1 | direct_match |
| 11 | 2025-08-21 | $-140.00 | External Withdrawal LCF 8884992939 - LC08200906 Scheduled Remittance 006Qj00000dX7DZIAK | 415124 | 1 | direct_match |
| 12 | 2025-09-02 | $-140.00 | Scheduled Remittance 006Qj00000dX7DZIAK Qj0000053HhDMAU External Withdrawal LCF 8884992939 - LC08290906 | 415124 | 1 | direct_match |
| 13 | 2025-09-02 | $-99.33 | External Withdrawal Stafford Busine - 9177159883 130911916 External Withdrawal LCF 8884992939 - LC08290906 | 415124 | 1 | direct_match |
| 14 | 2025-09-03 | $-140.00 | Scheduled Remittance 006Qj00000dX7DZIAK Qj0000055XatMAE External Withdrawal LCF 8884992939 - LC09020843 | 415124 | 1 | direct_match |
| 15 | 2025-09-03 | $-99.33 | External Withdrawal Stafford Busine - 9177159883 131047818 External Withdrawal LCF 8884992939 - LC09020843 | 415124 | 1 | direct_match |
| 16 | 2025-09-04 | $-99.33 | External Withdrawal Stafford Busine - 9177159883 131091953 External Withdrawal LCF 8884992939 - LC09030755 | 415124 | 1 | direct_match |
| 17 | 2025-09-05 | $-140.00 | EXTERNAL WITHDRAWAL LCF 8884992939 - LC09040909 SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ0000056X9WMAE | 415124 | 1 | direct_match |
| 18 | 2025-09-08 | $-140.00 | External Withdrawal LCF 8884992939 - LC09050849 Scheduled Remittance 006Qj00000dX7DZIAK | 415124 | 1 | direct_match |
| 19 | 2025-09-09 | $-140.00 | EXTERNAL WITHDRAWAL LCF 8884992939 - LC09080831 SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ0000057YTXMAE | 415124 | 1 | direct_match |
| 20 | 2025-09-10 | $-140.00 | EXTERNAL WITHDRAWAL LCF 8884992939 - LC09090822 SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ000005822MMAA | 415124 | 1 | direct_match |
| 21 | 2025-09-11 | $-140.00 | EXTERNAL WITHDRAWAL LCF 8884992939 - LC09100830 SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ0000058XRMMA2 | 415124 | 1 | direct_match |
| 22 | 2025-09-12 | $-140.00 | EXTERNAL WITHDRAWAL LCF 8884992939 - LC09110853 SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ00000593NYMAY | 415124 | 1 | direct_match |
| 23 | 2025-09-15 | $-140.00 | EXTERNAL WITHDRAWAL LCF 8884992939 - LC09120914 SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ0000059EX5MAI | 415124 | 1 | direct_match |
| 24 | 2025-09-18 | $-140.00 | EXTERNAL WITHDRAWAL LCF 8884992939 - LC09170805 SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ000005BJAIMAG | 415124 | 1 | direct_match |
| 25 | 2025-09-19 | $-140.00 | EXTERNAL WITHDRAWAL LCF 8884992939 - LC09180812 SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ000005BOGUMAS | 415124 | 1 | direct_match |
| 26 | 2025-09-22 | $-140.00 | EXTERNAL WITHDRAWAL LCF 8884992939 - LC09190811 SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ000005CF5QMAG | 415124 | 1 | direct_match |
| 27 | 2025-09-23 | $-140.00 | EXTERNAL WITHDRAWAL LCF 8884992939 - LC09220833 SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ000005CXA2MAC | 415124 | 1 | direct_match |
| 28 | 2025-09-24 | $-140.00 | EXTERNAL WITHDRAWAL LCF 8884992939 - LC09230849 WITHDRAWAL LCF SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ000005DW2IMAW | 415124 | 1 | direct_match |
| 29 | 2025-09-25 | $-140.00 | EXTERNAL WITHDRAWAL LCF 8884992939 - LC09240851 SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ000005E15WMAS | 415124 | 1 | direct_match |
| 30 | 2025-09-30 | $-140.00 | EXTERNAL WITHDRAWAL LCF SCHEDULED REMITTANCE 006QJ00000DX7DZIAK QJ000005FEDGMAK | 415124 | 1 | direct_match |
| Total | $-3,357.78 | 30 transactions | ||||