Funding Details
ID: 121533
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2024-10-24
- Amount Funded
- $1,490.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-10-24 occurred 1 days after previous funding's last payment on 2024-10-23 - Created At
- 2026-01-30 17:32:48
- Modified At
- 2026-01-30 17:32:48
- Occurrence Count
- 1 times
- Analytics Sources
- 206447
Account Information
- Account Name
- PHILLIPS CONSTRUCTION & MORE LLC
- Account ID
001Nt00000HUroJIAT- Industry
- CONSTRUCTION / EXCAVATING / HOME IMPROVEMENT
- Location
- NORRIS, TN
Payment Details
- Term (Days)
- 235
- Payment Frequency
- Monthly
- Daily Payment
- $8.86
- Actual Payment
- $8.86 (Monthly)
- First Payment
- 2024-11-19
- Last Payment
- 2025-02-19
- Transaction Count
- 4
- Transaction Amount
- $-780.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-28
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-24 | $1,490.00 | LC10220822 LCF 8884992939 6274933380 10/23/24 ID #-QJ0000039CNKMAI TRACE #-122287250010780 | 206447 | 1 | funding_deposit |
| 2 | 2024-11-19 | $-195.00 | LC11181034 LCF 8884992939 6274933380 11/19/24 ID #-QJ000003LNT1MAG TRACE #-122287250012071 | 206447 | 1 | direct_match |
| 3 | 2024-12-19 | $-195.00 | LC12180933 LCF 8884992939 6274933380 12/19/24 ID # -Qj 000003X2RXMAK TRACE # -122287250009221 | 206447 | 1 | direct_match |
| 4 | 2025-01-21 | $-195.00 | LC01171022 LCF 8884992939 6274933380 01/21/25 ID # -Qj 000003el d6MAE TRACE # -122287250014121 | 206447 | 1 | direct_match |
| 5 | 2025-02-19 | $-195.00 | LC02180854 LCF 8884992939 6274933380 02/19/25 ID # -Qj 000003mThGMAU TRACE # -122287250012877 | 206447 | 1 | direct_match |
| Total | $-780.00 | 5 transactions | ||||