Funding Details

ID: 130522

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-05-01
Amount Funded
$4,170.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:59:32
Modified At
2026-01-30 17:59:32
Occurrence Count
1 times
Analytics Sources
302677
Account Information
Account Name
BARUCCI LLC
Account ID
001Nt00000JdCcgIAF
Industry
Blinds
Location
: 6AYB, MD
Payment Details
Term (Days)
31
Payment Frequency
Daily
Daily Payment
$187.38
Actual Payment
$187.38 (Daily)
First Payment
2025-05-02
Last Payment
2025-06-30
Transaction Count
40
Transaction Amount
$-8,712.02
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (41)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-01 $4,170.00 INCOMING WIRE TRANSFER WIRE REF# 20250501-00035519 302677 1 funding_deposit
2 2025-05-02 $-187.38 ACH CORP DEBIT LC05011007 LCF 8884992939 Barucci CUSTOMER ID Qj000004ItQVMA0 302677 1 direct_match
3 2025-05-05 $-187.38 ACH CORP DEBIT LC05020811 LCF 8884992939 Barucci CUSTOMER ID Qj000004JKayMAG 302677 1 direct_match
4 2025-05-06 $-187.38 ACH CORP DEBIT LC05050800 LCF 8884992939 BarucciCUSTOMER ID Qj000004JzI6MAK 302677 1 direct_match
5 2025-05-07 $-187.38 ACH CORP DEBIT LC05060808 LCF 8884992939 Barucci CUSTOMER ID Qj000004KWMdMAO 302677 1 direct_match
6 2025-05-08 $-187.38 ACH CORP DEBIT LC05070845 LCF 8884992939 Barucci CUSTOMER ID Qj000004L2N6MAK 302677 1 direct_match
7 2025-05-09 $-187.38 ACH CORP DEBIT LC05080901 LCF 8884992939 Barucci CUSTOMER ID Qj000004LXY2MAO 302677 1 direct_match
8 2025-05-12 $-187.38 ACH CORP DEBIT LC05090843 LCF 8884992939 BarucciCUSTOMER ID Qj000004M0nVMAS 302677 1 direct_match
9 2025-05-13 $-187.38 ACH CORP DEBIT LC05120813 LCF 8884992939 Barucci CUSTOMER ID Qj000004MpCuMAK 302677 1 direct_match
10 2025-05-14 $-187.38 ACH CORP DEBIT LC05130838 LCF 8884992939 Barucci CUSTOMER ID Qj000004NQEYMA4 302677 1 direct_match
11 2025-05-15 $-187.38 ACH CORP DEBIT LC05140749 LCF 8884992939 Barucci CUSTOMER ID Qj000004NuPsMAK 302677 1 direct_match
12 2025-05-16 $-187.38 ACH CORP DEBIT LC05150807 LCF 8884992939 Barucci CUSTOMER ID Qj000004OO3UMAW 302677 1 direct_match
13 2025-05-19 $-187.38 ACH CORP DEBIT LC05160810 LCF 8884992939 Barucci CUSTOMER ID Qj000004Oxg3MAC 302677 1 direct_match
14 2025-05-20 $-187.38 ACH CORP DEBIT LC05190844 LCF 8884992939 Barucci CUSTOMER ID Qj000004PfESMA0 302677 1 direct_match
15 2025-05-21 $-187.38 ACH CORP DEBIT LC05200801 LCF 8884992939 Barucci CUSTOMER ID Qj000004QC2qMAG 302677 1 direct_match
16 2025-05-22 $-187.38 ACH CORP DEBIT LC05210851 LCF 8884992939 Barucci CUSTOMER ID Qj000004Qlk8MAC 302677 1 direct_match
17 2025-05-23 $-187.38 ACH CORP DEBIT LC05220851 LCF 8884992939 Barucci CUSTOMER ID Qj000004RIQKMA4 302677 1 direct_match
18 2025-05-27 $-187.38 ACH CORP DEBIT LC05230931 LCF 8884992939 Barucci CUSTOMER ID Qj000004RhTPMA0 302677 1 direct_match
19 2025-05-28 $-187.38 ACH CORP DEBIT LC05270829 LCF 8884992939 Barucci CUSTOMER ID Qj000004SbO4MAK 302677 1 direct_match
20 2025-05-29 $-187.38 ACH CORP DEBIT LC05280933 LCF 8884992939 Barucci CUSTOMER ID Qj000004TDv5MAG 302677 1 direct_match
21 2025-05-30 $-187.38 ACH CORP DEBIT LC05290938 LCF 8884992939 Barucci CUSTOMER ID Qj000004TnYiMAK 302677 1 direct_match
22 2025-06-02 $-187.38 ACH CORP DEBIT LC05300816 LCF 8884992939 Barucci CUSTOMER ID Qj000004UBpOMAW 302677 1 direct_match
23 2025-06-03 $-187.38 ACH CORP DEBIT LC06020803 LCF 8884992939 Barucci CUSTOMER ID Qj000004V71pMAC 302677 1 direct_match
24 2025-06-04 $-187.38 ACH CORP DEBIT LC06030816 LCF 8884992939 Barucci CUSTOMER ID Qj000004VbUwMAK 302677 1 direct_match
25 2025-06-05 $-187.38 ACH CORP DEBIT LC06040810 LCF 8884992939 Barucci CUSTOMER ID Qj000004W69RMAS 302677 1 direct_match
26 2025-06-06 $-187.38 ACH CORP DEBIT LC06050813 LCF 8884992939 Barucci CUSTOMER ID Qj000004WYJ4MAO 302677 1 direct_match
27 2025-06-09 $-187.38 ACH CORP DEBIT LC06060834 LCF 8884992939 Barucci CUSTOMER ID Qj000004X0AEMA0 302677 1 direct_match
28 2025-06-10 $-187.38 ACH CORP DEBIT LC06090829 LCF 8884992939 Barucci CUSTOMER ID Qj000004XbxsMAC 302677 1 direct_match
29 2025-06-11 $-187.38 ACH CORP DEBIT LC06100826 LCF 8884992939 Barucci CUSTOMER ID Qj000004Y7znMAC 302677 1 direct_match
30 2025-06-12 $-187.38 ACH CORP DEBIT LC06110846 LCF 8884992939 Barucci CUSTOMER ID Qj000004YeCxMAK 302677 1 direct_match
31 2025-06-13 $-298.00 ACH CORP DEBIT LC06120829 LCF 8884992939 Barucci CUSTOMER ID Qj000004Z6uuMAC 302677 1 direct_match
32 2025-06-16 $-298.00 ACH CORP DEBIT LC06130752 LCF 8884992939 Barucci CUSTOMER ID Qj000004ZY8bMAG 302677 1 direct_match
33 2025-06-17 $-298.00 ACH CORP DEBIT LC06160853 LCF 8884992939 Barucci CUSTOMER ID Qj000004aG8RMAU 302677 1 direct_match
34 2025-06-18 $-298.00 ACH CORP DEBIT LC06170845 LCF 8884992939 Barucci CUSTOMER ID Qj000004alG7MAI 302677 1 direct_match
35 2025-06-20 $-298.00 ACH CORP DEBIT LC06181037 LCF 8884992939 Barucci CUSTOMER ID Qj000004bLioMAE 302677 1 direct_match
36 2025-06-23 $-298.00 ACH CORP DEBIT LC06200816 LCF 8884992939 Barucci CUSTOMER ID Qj000004c1ljMAA 302677 1 direct_match
37 2025-06-24 $-298.00 ACH CORP DEBIT LC06230829 LCF 8884992939 Barucci CUSTOMER ID Qj000004ciXKMAY 302677 1 direct_match
38 2025-06-25 $-298.00 ACH CORP DEBIT LC06240843 LCF 8884992939 Barucci CUSTOMER ID Qj000004dHgzMAE 302677 1 direct_match
39 2025-06-26 $-298.00 ACH CORP DEBIT LC06250853 LCF 8884992939 Barucci CUSTOMER ID Qj000004dl7fMAA 302677 1 direct_match
40 2025-06-27 $-298.00 ACH CORP DEBIT LC06261042 LCF 8884992939 Barucci CUSTOMER ID Qj000004eEnvMAE 302677 1 direct_match
41 2025-06-30 $-298.00 ACH CORP DEBIT LC06270801 LCF 8884992939 Barucci CUSTOMER ID Qj000004eZ5MMAU 302677 1 direct_match
Total $-8,712.02 41 transactions