Funding Details
ID: 147619
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-09-02
- Amount Funded
- $4,420.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:50:02
- Modified At
- 2026-01-30 18:50:02
- Occurrence Count
- 1 times
- Analytics Sources
- 457845
Account Information
- Account Name
- KITCHENSUNLIMITED4U LLC
- Account ID
001Nt00000MfmqQIAR- Industry
- Construction
- Location
- CARMEL, IN
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $249.83
- Actual Payment
- $249.83 (Daily)
- First Payment
- 2025-09-03
- Last Payment
- 2025-10-16
- Transaction Count
- 30
- Transaction Amount
- $-7,494.90
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-02 | $4,420.00 | Domestic Incoming Wire 2592M0122Q4L5Crb W2592M0122Q4L5CRB | 457845 | 1 | funding_deposit |
| 2 | 2025-09-03 | $-249.83 | Corporate ACH Lc09021015 00025245911399077 Lcf 8884992939 Qj0000055biemai | 457845 | 1 | direct_match |
| 3 | 2025-09-04 | $-249.83 | Corporate ACH Lc09030755 00025246906066212 Lcf 8884992939 Qj0000055zbymaq | 457845 | 1 | direct_match |
| 4 | 2025-09-05 | $-249.83 | Corporate ACH Lc09040909 00025247911081981 Lcf 8884992939 Qj0000056Wzmmau | 457845 | 1 | direct_match |
| 5 | 2025-09-08 | $-249.83 | Corporate ACH Lc09050849 00025248906842640 Lcf 8884992939 Qj0000056typmay | 457845 | 1 | direct_match |
| 6 | 2025-09-09 | $-249.83 | Corporate ACH Lc09080831 00025251911433033 Lcf 8884992939 Qj0000057Yttmam | 457845 | 1 | direct_match |
| 7 | 2025-09-10 | $-249.83 | Corporate ACH Lc09090822 00025252905617478 Lcf 8884992939 Qj00000581jfmaq | 457845 | 1 | direct_match |
| 8 | 2025-09-11 | $-249.83 | Corporate ACH Lc09100830 00025253909779593 Lcf 8884992939 Qj0000058Wygmae | 457845 | 1 | direct_match |
| 9 | 2025-09-12 | $-249.83 | Corporate ACH Lc09110853 00025254904147624 Lcf 8884992939 Qj000005935Mmaq | 457845 | 1 | direct_match |
| 10 | 2025-09-15 | $-249.83 | Corporate ACH Lc09120914 00025255909790957 Lcf 8884992939 Qj0000059ea9Mai | 457845 | 1 | direct_match |
| 11 | 2025-09-16 | $-249.83 | Corporate ACH Lc09150818 00025258904528814 Lcf 8884992939 Qj000005Af3cmag | 457845 | 1 | direct_match |
| 12 | 2025-09-17 | $-249.83 | Corporate ACH Lc09160819 00025259909171973 Lcf 8884992939 Qj000005Anhtmak | 457845 | 1 | direct_match |
| 13 | 2025-09-18 | $-249.83 | Corporate ACH Lc09170805 00025260904000476 Lcf 8884992939 Qj000005Bjjrmao | 457845 | 1 | direct_match |
| 14 | 2025-09-19 | $-249.83 | Corporate ACH Lc09180812 00025261907694599 Lcf 8884992939 Qj000005Boo9Mak | 457845 | 1 | direct_match |
| 15 | 2025-09-22 | $-249.83 | Corporate ACH Lc09190811 00025262913223025 Lcf 8884992939 Qj000005Cexomaw | 457845 | 1 | direct_match |
| 16 | 2025-09-23 | $-249.83 | Corporate ACH Lc09220833 00025265907450663 Lcf 8884992939 Qj000005Cxrgmak | 457845 | 1 | direct_match |
| 17 | 2025-09-24 | $-249.83 | Corporate ACH Lc09230849 00025266911398041 Lcf 8884992939 Qj000005Dvmxmaw | 457845 | 1 | direct_match |
| 18 | 2025-09-25 | $-249.83 | Corporate ACH Lc09240851 00025267905722380 Lcf 8884992939 Qj000005E0oamas | 457845 | 1 | direct_match |
| 19 | 2025-09-26 | $-249.83 | Corporate ACH Lc09250904 00025268910059168 Lcf 8884992939 Qj000005Euvmmao | 457845 | 1 | direct_match |
| 20 | 2025-09-29 | $-249.83 | Corporate ACH Lc09260908 00025269905641067 Lcf 8884992939 Qj000005Ew1Amas | 457845 | 1 | direct_match |
| 21 | 2025-09-30 | $-249.83 | Corporate ACH Lc09290859 00025272910559005 Lcf 8884992939 Qj000005Fdtumas | 457845 | 1 | direct_match |
| 22 | 2025-10-01 | $-249.83 | Corporate ACH Lc09300803 00025273905723945 Lcf 8884992939 Qj000005Gaajma4 | 457845 | 1 | direct_match |
| 23 | 2025-10-02 | $-249.83 | Corporate ACH Lc10010855 00025274913478459 Lcf 8884992939 Qj000005Gw0vmac | 457845 | 1 | direct_match |
| 24 | 2025-10-03 | $-249.83 | Corporate ACH Lc10020903 00025275906307222 Lcf 8884992939 Qj000005Hrnema4 | 457845 | 1 | direct_match |
| 25 | 2025-10-06 | $-249.83 | Corporate ACH Lc10030911 00025276912895346 Lcf 8884992939 Qj000005Hvfomac | 457845 | 1 | direct_match |
| 26 | 2025-10-07 | $-249.83 | Corporate ACH Lc10060831 00025279907634527 Lcf 8884992939 Qj000005Ish1Mak | 457845 | 1 | direct_match |
| 27 | 2025-10-08 | $-249.83 | Corporate ACH Lc10070829 00025280912102828 Lcf 8884992939 Qj000005Jrkemag | 457845 | 1 | direct_match |
| 28 | 2025-10-09 | $-249.83 | Corporate ACH Lc10080858 00025281906573842 Lcf 8884992939 Qj000005Jznzmas | 457845 | 1 | direct_match |
| 29 | 2025-10-10 | $-249.83 | Corporate ACH Lc10090833 00025282910813470 Lcf 8884992939 Qj000005Kaxcmas | 457845 | 1 | direct_match |
| 30 | 2025-10-14 | $249.83 | Reverse Corporate ACH Debit 00025282910813470 Effective 10-10-25 | 457845 | 1 | direct_match |
| 31 | 2025-10-15 | $-249.83 | Corporate ACH Lc10140830 00025287913854581 Lcf 8884992939 Qj000005Qjeumao | 457845 | 1 | direct_match |
| 32 | 2025-10-16 | $-249.83 | Corporate ACH Lc10150804 00025288909469831 Lcf 8884992939 Qj000005Qq7Smas | 457845 | 1 | direct_match |
| Total | $-7,494.90 | 32 transactions | ||||