Funding Details
ID: 245137
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-07
- Amount Funded
- $4,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:46:53
- Modified At
- 2026-01-30 23:46:53
- Occurrence Count
- 1 times
- Analytics Sources
- 435588
Account Information
- Account Name
- CAROLINA AIR TEAM
- Account ID
001Nt00000cfauXIAQ- Industry
- Heating/Air HVAC
- Location
- GASTONIA, NC
Payment Details
- Term (Days)
- 34
- Payment Frequency
- Daily
- Daily Payment
- $161.43
- Actual Payment
- $161.43 (Daily)
- First Payment
- 2025-07-08
- Last Payment
- 2025-10-31
- Transaction Count
- 78
- Transaction Amount
- $-17,033.93
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (79)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-07 | $4,570.00 | INCOMING WIRE TRANSFER WIRE REF# 20250707-00031937 | 435588 | 1 | funding_deposit |
| 2 | 2025-07-08 | $-187.38 | ACH CORP DEBIT LC07070849 LCF 8884992939 Carolina Air TeaCUSTOMER ID Qj000004i2a9MAA | 435588 | 1 | direct_match |
| 3 | 2025-07-09 | $-187.38 | ACH CORP DEBIT LC07080819 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004iZgIMAU | 435588 | 1 | direct_match |
| 4 | 2025-07-10 | $-187.38 | ACH CORP DEBIT LC07090856 LCF 8884992939 Carolina Air TeaCUSTOMER ID Qj000004j591MAA | 435588 | 1 | direct_match |
| 5 | 2025-07-11 | $-187.38 | ACH CORP DEBIT LC07100852 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004jZCjMAM | 435588 | 1 | direct_match |
| 6 | 2025-07-14 | $-187.38 | ACH CORP DEBIT LC07110857 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004k0QZMAY | 435588 | 1 | direct_match |
| 7 | 2025-07-15 | $-187.38 | ACH CORP DEBIT LC07140842 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004kiyQMAQ | 435588 | 1 | direct_match |
| 8 | 2025-07-16 | $-187.38 | ACH CORP DEBIT LC07150839 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004lG4WMAU | 435588 | 1 | direct_match |
| 9 | 2025-07-17 | $-187.38 | ACH CORP DEBIT LC07160831 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004liJqMAI | 435588 | 1 | direct_match |
| 10 | 2025-07-18 | $-187.38 | ACH CORP DEBIT LC07170910 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004mDisMAE | 435588 | 1 | direct_match |
| 11 | 2025-07-21 | $-187.38 | ACH CORP DEBIT LC07180801 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004mcq0MAA | 435588 | 1 | direct_match |
| 12 | 2025-07-22 | $-187.38 | ACH CORP DEBIT LC07210804 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004nLltMAE | 435588 | 1 | direct_match |
| 13 | 2025-07-23 | $-187.38 | ACH CORP DEBIT LC07220804 LCF 8884992939 Carolina Air TeaCUSTOMER ID Qj000004nrvhMAA | 435588 | 1 | direct_match |
| 14 | 2025-07-24 | $-187.38 | ACH CORP DEBIT LC07230824 LCF 8884992939 Carolina Air TeaCUSTOMER ID Qj000004oLUSMA2 | 435588 | 1 | direct_match |
| 15 | 2025-07-25 | $-187.38 | ACH CORP DEBIT LC07240902 LCF 8884992939 Carolina Air TeaCUSTOMER ID Qj000004osI6MAI | 435588 | 1 | direct_match |
| 16 | 2025-07-28 | $-187.38 | ACH CORP DEBIT LC07250803 LCF 8884992939 Carolina Air TeaCUSTOMER ID Qj000004pE7wMAE | 435588 | 1 | direct_match |
| 17 | 2025-07-29 | $-187.38 | ACH CORP DEBIT LC07280821 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004pu9xMAA | 435588 | 1 | direct_match |
| 18 | 2025-07-30 | $-187.38 | ACH CORP DEBIT LC07290827 LCF 8884992939 Carolina Air TeaCUSTOMER ID Qj000004qOtnMAE | 435588 | 1 | direct_match |
| 19 | 2025-07-31 | $-187.38 | ACH CORP DEBIT LC07300828 LCF 8884992939 Carolina Air TeaCUSTOMER ID Qj000004rLR9MAM | 435588 | 1 | direct_match |
| 20 | 2025-08-01 | $-187.38 | ACH CORP DEBIT LC07310811 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004rnm8MAA | 435588 | 1 | direct_match |
| 21 | 2025-08-04 | $-187.38 | ACH CORP DEBIT LC08010819 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004sXPrMAM | 435588 | 1 | direct_match |
| 22 | 2025-08-05 | $-187.38 | ACH CORP DEBIT LC08040900 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004tGAWMA2 | 435588 | 1 | direct_match |
| 23 | 2025-08-06 | $-187.38 | ACH CORP DEBIT LC08050810 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004tilPMAQ | 435588 | 1 | direct_match |
| 24 | 2025-08-07 | $-187.38 | ACH CORP DEBIT LC08060834 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000004uF1zMAE | 435588 | 1 | direct_match |
| 25 | 2025-08-08 | $-187.38 | ACH CORP DEBIT LC08070836 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004uj8yMAA | 435588 | 1 | direct_match |
| 26 | 2025-08-11 | $-187.38 | ACH CORP DEBIT LC08080855 LCF 8884992939 Carolina Air TeaCUSTOMER ID QJ000004vAolMAU | 435588 | 1 | direct_match |
| 27 | 2025-08-12 | $-187.38 | ACH CORP DEBIT LC08110807 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004vnMxMAI | 435588 | 1 | direct_match |
| 28 | 2025-08-13 | $-187.38 | ACH CORP DEBIT LC08120809 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004wHI0MAM | 435588 | 1 | direct_match |
| 29 | 2025-08-14 | $-187.38 | ACH CORP DEBIT LC08130822 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004woziMAA | 435588 | 1 | direct_match |
| 30 | 2025-08-15 | $-187.38 | ACH CORP DEBIT LC08140839 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004xS9RMAU | 435588 | 1 | direct_match |
| 31 | 2025-08-18 | $-245.29 | ACH CORP DEBIT LC08150822 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004xndaMAA | 435588 | 1 | direct_match |
| 32 | 2025-08-19 | $-245.29 | ACH CORP DEBIT LC08180901 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000004yQVnMAM | 435588 | 1 | direct_match |
| 33 | 2025-08-20 | $-245.29 | ACH CORP DEBIT LC08190835 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000004yvlBMAQ | 435588 | 1 | direct_match |
| 34 | 2025-08-21 | $-245.29 | ACH CORP DEBIT LC08200906 LCF 8884992939 Carolina Air TeaCUSTOMER ID Qj000004zRjpMAE | 435588 | 1 | direct_match |
| 35 | 2025-08-27 | $-245.29 | ACH CORP DEBIT LC08260802 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj0000051qhbMAA | 435588 | 1 | direct_match |
| 36 | 2025-08-28 | $-245.29 | ACH CORP DEBIT LC08270831 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj0000052RxaMAE | 435588 | 1 | direct_match |
| 37 | 2025-08-29 | $-245.29 | ACH CORP DEBIT LC08280756 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj0000052rFfMAI | 435588 | 1 | direct_match |
| 38 | 2025-09-02 | $-245.29 | ACH CORP DEBIT LC08290906 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj0000053HfUMAU | 435588 | 1 | direct_match |
| 39 | 2025-09-03 | $-245.29 | ACH CORP DEBIT LC09020843 LCF 8884992939 Carolina Air TeaCUSTOMER ID Qj0000055XXKMAM | 435588 | 1 | direct_match |
| 40 | 2025-09-04 | $-245.29 | ACH CORP DEBIT LC09030755 LCF 8884992939 Carolina Air TeaCUSTOMER ID Qj0000055zBEMAY | 435588 | 1 | direct_match |
| 41 | 2025-09-05 | $-245.29 | ACH CORP DEBIT LC09040909 LCF 8884992939 Carolina Air TeaCUSTOMER ID QJ0000056X5BMAU | 435588 | 1 | direct_match |
| 42 | 2025-09-08 | $-245.29 | ACH CORP DEBIT LC09050849 LCF 8884992939 Carolina Air TeaCUSTOMER ID Qj0000056tkgMAA | 435588 | 1 | direct_match |
| 43 | 2025-09-09 | $-245.29 | ACH CORP DEBIT LC09080831 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ0000057Yg7MAE | 435588 | 1 | direct_match |
| 44 | 2025-09-10 | $-245.29 | ACH CORP DEBIT LC09090822 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005820EMAQ | 435588 | 1 | direct_match |
| 45 | 2025-09-11 | $-245.29 | ACH CORP DEBIT LC09100830 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj0000058XKPMA2 | 435588 | 1 | direct_match |
| 46 | 2025-09-12 | $-245.29 | ACH CORP DEBIT LC09110853 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj00000593LOMAI | 435588 | 1 | direct_match |
| 47 | 2025-09-15 | $-245.29 | ACH CORP DEBIT LC09120914 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ0000059eQQMAY | 435588 | 1 | direct_match |
| 48 | 2025-09-16 | $-245.29 | ACH CORP DEBIT LC09150818 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005AFONMAO | 435588 | 1 | direct_match |
| 49 | 2025-09-17 | $-245.29 | ACH CORP DEBIT LC09160819 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005AnU0MAK | 435588 | 1 | direct_match |
| 50 | 2025-09-18 | $-245.29 | ACH CORP DEBIT LC09170805 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005BJZOMA4 | 435588 | 1 | direct_match |
| 51 | 2025-09-19 | $-245.29 | ACH CORP DEBIT LC09180812 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005BodZMAS | 435588 | 1 | direct_match |
| 52 | 2025-09-22 | $-245.29 | ACH CORP DEBIT LC09190811 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005CF2xMAG | 435588 | 1 | direct_match |
| 53 | 2025-09-23 | $-245.29 | ACH CORP DEBIT LC09220833 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005CxYrMAK | 435588 | 1 | direct_match |
| 54 | 2025-09-24 | $-245.29 | ACH CORP DEBIT LC09230849 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005DW14MAG | 435588 | 1 | direct_match |
| 55 | 2025-09-25 | $-245.29 | ACH CORP DEBIT LC09240851 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005E11BMAS | 435588 | 1 | direct_match |
| 56 | 2025-09-26 | $-245.29 | ACH CORP DEBIT LC09250904 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005EUgyMAG | 435588 | 1 | direct_match |
| 57 | 2025-09-29 | $-245.29 | ACH CORP DEBIT LC09260908 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005EwAjMAK | 435588 | 1 | direct_match |
| 58 | 2025-09-30 | $-245.29 | ACH CORP DEBIT LC09290859 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005Fe9DMAS | 435588 | 1 | direct_match |
| 59 | 2025-10-01 | $-245.29 | ACH CORP DEBIT LC09300803 LCF 8884992939 Carolina Air TeaCUSTOMER ID QJ000005GAHWMA4 | 435588 | 1 | direct_match |
| 60 | 2025-10-02 | $-245.29 | ACH CORP DEBIT LC10010855 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005Gw81MAC | 435588 | 1 | direct_match |
| 61 | 2025-10-03 | $-245.29 | ACH CORP DEBIT LC10020903 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005HRWIMA4 | 435588 | 1 | direct_match |
| 62 | 2025-10-06 | $-245.29 | ACH CORP DEBIT LC10030911 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005HvmmMAC | 435588 | 1 | direct_match |
| 63 | 2025-10-08 | $-245.29 | ACH CORP DEBIT LC10070829 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005JS0CMAW | 435588 | 1 | direct_match |
| 64 | 2025-10-09 | $-245.29 | ACH CORP DEBIT LC10080858 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005JzunMAC | 435588 | 1 | direct_match |
| 65 | 2025-10-10 | $-245.29 | ACH CORP DEBIT LC10090833 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005KbaeMAC | 435588 | 1 | direct_match |
| 66 | 2025-10-14 | $-245.29 | DEBIT CARD PURCHASE PAYPAL * LCFGROUPIN 10-10 888-499-2939 NY 2183 | 435588 | 1 | direct_match |
| 67 | 2025-10-15 | $-245.29 | ACH CORP DEBIT LC10140830 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005QJLeMAO | 435588 | 1 | direct_match |
| 68 | 2025-10-16 | $-245.29 | ACH CORP DEBIT LC10150804 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005QqCEMA0 | 435588 | 1 | direct_match |
| 69 | 2025-10-17 | $-245.29 | ACH CORP DEBIT LC10160900 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005RNfZMAW | 435588 | 1 | direct_match |
| 70 | 2025-10-20 | $-245.29 | ACH CORP DEBIT LC10170831 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005RsY5MAK | 435588 | 1 | direct_match |
| 71 | 2025-10-21 | $-245.29 | ACH CORP DEBIT LC10200910 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005THxzMAG | 435588 | 1 | direct_match |
| 72 | 2025-10-22 | $-245.29 | ACH CORP DEBIT LC10210907 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005Tp9qMAC | 435588 | 1 | direct_match |
| 73 | 2025-10-23 | $-245.29 | ACH CORP DEBIT LC10220826 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005ULzgMAG | 435588 | 1 | direct_match |
| 74 | 2025-10-24 | $-245.29 | ACH CORP DEBIT LC10230827 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005UuMeMAK | 435588 | 1 | direct_match |
| 75 | 2025-10-27 | $-161.43 | ACH CORP DEBIT LC10240849 LCF 8884992939 Carolina Air Tea CUSTOMER ID QJ000005VblQMAS | 435588 | 1 | direct_match |
| 76 | 2025-10-28 | $-161.43 | ACH CORP DEBIT LC10270829 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005WIBJMA0 | 435588 | 1 | direct_match |
| 77 | 2025-10-29 | $-161.43 | ACH CORP DEBIT LC10280851 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005XKizMAG | 435588 | 1 | direct_match |
| 78 | 2025-10-30 | $-161.43 | ACH CORP DEBIT LC10290857 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005X0RJMAO | 435588 | 1 | direct_match |
| 79 | 2025-10-31 | $-161.43 | ACH CORP DEBIT LC10300809 LCF 8884992939 Carolina Air Tea CUSTOMER ID Qj000005YHKBMA4 | 435588 | 1 | direct_match |
| Total | $-17,033.93 | 79 transactions | ||||