Funding Details
ID: 170091
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-16
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:57:39
- Modified At
- 2026-01-30 19:57:39
- Occurrence Count
- 1 times
- Analytics Sources
- 275661
Account Information
- Account Name
- Black & White Electric LLC
- Account ID
001Nt00000PMXQLIA5- Industry
- Electrician
- Location
- Port St. Lucie, FL
Payment Details
- Term (Days)
- 38
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-05-19
- Last Payment
- 2025-05-30
- Transaction Count
- 9
- Transaction Amount
- $-1,349.10
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-16 | $4,170.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Black & White Electric LLC Port Saint Lucie FL 34953 -3728 US/Ac-000000008200 Rfb=Busine Ss Funding Imad: 0516Mmqfmp9N000696 Trn: 0897531136Ff | 275661 | 1 | funding_deposit |
| 2 | 2025-05-19 | $-149.90 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250516 CO Entry Descr:Lc05160810Sec:CCD Trace#:122287257539722 Eed:250519 Ind ID:Qj000004Oxtdma0 Ind Name:Black & White El Scheduled Remittance : 006Qj00000Xa Pt8Ian Trn: 1397539722Tc | 275661 | 1 | direct_match |
| 3 | 2025-05-20 | $-149.90 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250519 CO Entry Descr:Lc05190844Sec:CCD Trace#:122287251479858 Eed:250520 Ind ID:Qj000004Pf3Jmas Ind Name:Black & White El Scheduled Remittance : 006Qj00000Xa Pt8Ian Trn: 1401479858Tc | 275661 | 1 | direct_match |
| 4 | 2025-05-21 | $-149.90 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250520 CO Entry Descr:Lc05200801Sec:CCD Trace#:122287259983011 Eed:250521 Ind ID:Qj000004Qblemaw Ind Name:Black & White El Scheduled Remittance : 006Qj00000Xa Pt8Ian Trn: 1419983011Tc | 275661 | 1 | direct_match |
| 5 | 2025-05-22 | $-149.90 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250521 CO Entry Descr:Lc05210851Sec:CCD Trace#:122287256256437 Eed:250522 Ind ID:Qj000004Qlclmas Ind Name:Black & White El Scheduled Remittance : 006Qj00000Xa Pt8Ian Trn: 1426256437Tc | 275661 | 1 | direct_match |
| 6 | 2025-05-23 | $-149.90 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250522 CO Entry Descr:Lc05220851Sec:CCD Trace#:122287252905215 Eed:250523 Ind ID:Qj000004Rhmmmaw Ind Name:Black & White El Scheduled Remittance : 006Qj00000Xa Pt8Ian Trn: 1432905215Tc | 275661 | 1 | direct_match |
| 7 | 2025-05-27 | $-149.90 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250523 CO Entry Descr:Lc05230931Sec:CCD Trace#:122287255747948 Eed:250527 Ind ID:Qj000004Rhcjmak Ind Name:Black & White El Scheduled Remittance : 006Qj00000Xa Pt8Ian Trn: 1475747948Tc | 275661 | 1 | direct_match |
| 8 | 2025-05-28 | $-149.90 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250527 CO Entry Descr:Lc05270829Sec:CCD Trace#:122287259390307 Eed:250528 Ind ID:Qj000004Sb5Zmas Ind Name:Black & White El Scheduled Remittance : 006Qj00000Xa Pt8Ian Trn: 1489390307Tc | 275661 | 1 | direct_match |
| 9 | 2025-05-29 | $-149.90 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250528 CO Entry Descr:Lc05280933Sec:CCD Trace#:122287255446451 Eed:250529 Ind ID:Qj000004Tdexmaw Ind Name:Black & White El Scheduled Remittance : 006Qj00000Xa Pt8Ian Trn: 1495446451Tc | 275661 | 1 | direct_match |
| 10 | 2025-05-30 | $-149.90 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250529 CO Entry Descr:Lc05290938Sec:CCD Trace#:122287255543853 Eed:250530 Ind ID:Qj000004Tnooma0 Ind Name:Black & White El Scheduled Remittance : 006Qj00000Xa Pt8Ian Trn: 1505543853Tc | 275661 | 1 | direct_match |
| Total | $-1,349.10 | 10 transactions | ||||