Funding Details
ID: 171695
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-04
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:02:31
- Modified At
- 2026-01-30 20:02:31
- Occurrence Count
- 1 times
- Analytics Sources
- 207037
Account Information
- Account Name
- ALLEGHENY CONTRACTING GROUP , LLC
- Account ID
001Nt00000PZWzVIAX- Industry
- Outdoor Services
- Location
- JOHNSTOWN, PA
Payment Details
- Term (Days)
- 36
- Payment Frequency
- Daily
- Daily Payment
- $162.00
- Actual Payment
- $162.00 (Daily)
- First Payment
- 2025-02-05
- Last Payment
- 2025-02-28
- Transaction Count
- 42
- Transaction Amount
- $-6,803.00
- First Bank Statement
- 2024-12-01
- 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 (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-04 | $4,170.00 | WIRE IN THE LCF GROUP INC Domestic Wire Deposit | 207037 | 1 | funding_deposit |
| 2 | 2025-02-05 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 3 | 2025-02-05 | $-161.96 | LCF 8884992939 LC02040858 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 4 | 2025-02-06 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 5 | 2025-02-06 | $-161.96 | LCF 8884992939 LC02050928 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 6 | 2025-02-07 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 7 | 2025-02-07 | $-161.96 | LCF 8884992939 LC02060950 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 8 | 2025-02-10 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 9 | 2025-02-10 | $-161.96 | LCF 8884992939 LC02071006 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 10 | 2025-02-11 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 11 | 2025-02-11 | $-161.96 | LCF 8884992939 LC02100914 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 12 | 2025-02-12 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 13 | 2025-02-12 | $-161.96 | LCF 8884992939 LC02110927 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 14 | 2025-02-13 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 15 | 2025-02-13 | $-161.96 | LCF 8884992939 LC02120944 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 16 | 2025-02-14 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 17 | 2025-02-14 | $-161.96 | LCF 8884992939 LC02130930 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 18 | 2025-02-18 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 19 | 2025-02-18 | $-161.96 | LCF 8884992939 LC02141008 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 20 | 2025-02-19 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 21 | 2025-02-19 | $-161.96 | LCF 8884992939 LC02180854 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 22 | 2025-02-20 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 23 | 2025-02-20 | $161.96 | LCF 8884992939 LC02190858 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 24 | 2025-02-21 | $-162.00 | Payment to THE LCF GROUP | 207037 | 2 | direct_match |
| 25 | 2025-02-21 | $-161.96 | LCF 8884992939 LC02190858 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 26 | 2025-02-24 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 27 | 2025-02-24 | $-161.96 | LCF 8884992939 LC02210947 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 28 | 2025-02-25 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 29 | 2025-02-25 | $161.96 | LCF 8884992939 LC02240951 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 30 | 2025-02-26 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 31 | 2025-02-26 | $161.96 | LCF 8884992939 LC02250949 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 32 | 2025-02-27 | $-162.00 | Payment to THE LCF GROUP | 207037 | 2 | direct_match |
| 33 | 2025-02-27 | $-161.96 | LCF 8884992939 LC02250949 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 34 | 2025-02-28 | $-162.00 | Payment to THE LCF GROUP | 207037 | 1 | direct_match |
| 35 | 2025-02-28 | $161.96 | LCF 8884992939 LC02271007 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 36 | 2025-03-06 | $-161.96 | LCF 8884992939 LC03050956 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 37 | 2025-03-07 | $161.96 | LCF 8884992939 LC03061009 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 38 | 2025-03-10 | $-161.96 | LCF 8884992939 LC03061009 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 39 | 2025-03-11 | $161.96 | LCF 8884992939 LC03100801 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 40 | 2025-03-12 | $161.96 | LCF 8884992939 LC03110825 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 41 | 2025-03-13 | $-161.96 | LCF 8884992939 LC03110825 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 42 | 2025-03-14 | $161.96 | LCF 8884992939 LC03130828 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 43 | 2025-03-17 | $-161.96 | LCF 8884992939 LC03130828 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 44 | 2025-03-18 | $161.96 | LCF 8884992939 LC03170825 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 45 | 2025-03-19 | $161.96 | LCF 8884992939 LC03180905 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 46 | 2025-03-20 | $161.96 | LCF 8884992939 LC03191009 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 47 | 2025-03-21 | $-161.96 | LCF 8884992939 LC03191009 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 48 | 2025-03-24 | $161.96 | LCF 8884992939 LC03210901 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 49 | 2025-03-25 | $161.96 | LCF 8884992939 LC03240842 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 50 | 2025-03-26 | $161.96 | LCF 8884992939 LC03250858 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 51 | 2025-03-27 | $161.96 | LCF 8884992939 LC03260856 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 52 | 2025-03-28 | $-161.96 | LCF 8884992939 LC03260856 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 53 | 2025-03-31 | $-161.96 | LCF 8884992939 LC03280842 Scheduled Remittance : External 006Qj00000RP9dG Withdrawal | 242508 | 1 | direct_match |
| 54 | 2025-04-01 | $-161.96 | LCF 8884992939 LC03310841 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 55 | 2025-04-02 | $-161.96 | LCF 8884992939 LC04010824 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 56 | 2025-04-03 | $-161.96 | LCF 8884992939 LC04020848 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 57 | 2025-04-04 | $-161.96 | LCF 8884992939 LC04030826 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| 58 | 2025-04-07 | $161.96 | R29 122287250014452 LCF jpl6156 Descriptive Deposit | 242508 | 1 | direct_match |
| 59 | 2025-04-08 | $-161.96 | LCF 8884992939 LC04070843 Scheduled Remittance : 006Qj00000RP9dG External Withdrawal | 242508 | 1 | direct_match |
| Total | $-6,803.00 | 59 transactions | ||||