Funding Details

ID: 181096

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-04-07
Amount Funded
$7,410.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:32:21
Modified At
2026-01-30 20:32:21
Occurrence Count
1 times
Analytics Sources
326153
Account Information
Account Name
NINE ONE SIX , LLC
Account ID
001Nt00000QcixBIAR
Industry
Construction
Location
PHILADELPHIA, PA
Payment Details
Term (Days)
957
Payment Frequency
Monthly
Daily Payment
$8.86
Actual Payment
$8.86 (Monthly)
First Payment
2025-04-08
Last Payment
2025-06-30
Transaction Count
49
Transaction Amount
$-11,594.80
First Bank Statement
2025-03-01
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 (50)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-07 $7,410.00 WIRE TRANSFER INCOMING, THE LCF GROUP INC 326153 1 funding_deposit
2 2025-04-08 $-238.40 CCD DEBIT, LCF 8884992939 LC04071007 Qj0000047I2nMAE 326153 1 direct_match
3 2025-04-09 $-238.40 CCD DEBIT, LCF 8884992939 LC04080841 Qj0000047kaeMAA 326153 1 direct_match
4 2025-04-10 $-238.40 CCD DEBIT, LCF 8884992939 LC04090747 Qj0000048FNLMA2 326153 1 direct_match
5 2025-04-11 $-238.40 CCD DEBIT, LCF 8884992939 LC04100800 Qj0000048jdoMAA 326153 1 direct_match
6 2025-04-14 $-238.40 CCD DEBIT, LCF 8884992939 LC04110809 Qj0000049BdoMAE 326153 1 direct_match
7 2025-04-15 $-238.40 CCD DEBIT, LCF 8884992939 LC04140915 Qj000004A8FzMAK 326153 1 direct_match
8 2025-04-16 $-238.40 CCD DEBIT, LCF 8884992939 LC04150753 Qj000004AfAcMAK 326153 1 direct_match
9 2025-04-17 $-238.40 CCD DEBIT, LCF 8884992939 LC04160858 Qj000004BMuhMAG 326153 1 direct_match
10 2025-04-18 $-238.40 CCD DEBIT, LCF 8884992939 LC04170807 Qj000004BxLzMAK 326153 1 direct_match
11 2025-04-21 $-238.40 CCD DEBIT, LCF 8884992939 LC04180756 Qj000004CTa3MAG 326153 1 direct_match
12 2025-04-22 $-238.40 CCD DEBIT, LCF 8884992939 LC04210756 Qj000004DFrCMAW 326153 1 direct_match
13 2025-04-23 $-238.40 CCD DEBIT, LCF 8884992939 LC04220809 Qj000004DvqxMAC 326153 1 direct_match
14 2025-04-24 $-238.40 CCD DEBIT, LCF 8884992939 LC04230827 Qj000004EZQhMAO 326153 1 direct_match
15 2025-04-25 $-238.40 CCD DEBIT, LCF 8884992939 LC04240844 Qj000004FGqPMAW 326153 1 direct_match
16 2025-04-28 $-238.40 CCD DEBIT, LCF 8884992939 LC04260119 Qj000004FugLMAS 326153 1 direct_match
17 2025-04-29 $-238.40 CCD DEBIT, LCF 8884992939 LC04281054 Qj000004GnM0MAK 326153 1 direct_match
18 2025-04-30 $-238.40 CCD DEBIT, LCF 8884992939 LC04290813 Qj000004HQTLMA4 326153 1 direct_match
19 2025-05-01 $-238.40 CCD DEBIT, LCF 8884992939 LC04300813 Qj000004I6hgMAC 326153 1 direct_match
20 2025-05-02 $-238.40 CCD DEBIT, LCF 8884992939 LC05010753 Qj000004IoQqMAK 326153 1 direct_match
21 2025-05-05 $-238.40 CCD DEBIT, LCF 8884992939 LC05020811 Qj000004JL2YMAW 326153 1 direct_match
22 2025-05-06 $-238.40 CCD DEBIT, LCF 8884992939 LC05050800 Qj000004JzjZMAS 326153 1 direct_match
23 2025-05-07 $-238.40 CCD DEBIT, LCF 8884992939 LC05060808 Qj000004KWjAMAW 326153 1 direct_match
24 2025-05-07 $-195.00 CCD DEBIT, LCF 8884992939 LC05060808 Qj000004KWjBMAW 326153 1 direct_match
25 2025-05-08 $-238.40 CCD DEBIT, LCF 8884992939 LC05070845 Qj000004L2s0MAC 326153 1 direct_match
26 2025-05-09 $-238.40 CCD DEBIT, LCF 8884992939 LC05080901 Qj000004LXy8MAG 326153 1 direct_match
27 2025-05-12 $-238.40 CCD DEBIT, LCF 8884992939 LC05090843 Qj000004M1CcMAK 326153 1 direct_match
28 2025-05-13 $-238.40 CCD DEBIT, LCF 8884992939 LC05120813 Qj000004MpjCMAS 326153 1 direct_match
29 2025-05-14 $-238.40 CCD DEBIT, LCF 8884992939 LC05130838 Qj000004NQswMAG 326153 1 direct_match
30 2025-05-15 $-238.40 CCD DEBIT, LCF 8884992939 LC05140749 Qj000004NugGMAS 326153 1 direct_match
31 2025-05-16 $-238.40 CCD DEBIT, LCF 8884992939 LC05150807 Qj000004OOTnMAO 326153 1 direct_match
32 2025-05-19 $-238.40 CCD DEBIT, LCF 8884992939 LC05160810 Qj000004OwhCMAS 326153 1 direct_match
33 2025-05-28 $-238.40 CCD DEBIT, LCF 8884992939 LC05270829 Qj000004SbbcMAC 326153 1 direct_match
34 2025-05-29 $-238.40 CCD DEBIT, LCF 8884992939 LC05280933 Qj000004TE8rMAG 326153 1 direct_match
35 2025-05-30 $-238.40 CCD DEBIT, LCF 8884992939 LC05290938 Qj000004TnpuMAC 326153 1 direct_match
36 2025-06-02 $-238.40 CCD DEBIT, LCF 8884992939 LC05300816 Qj000004UBzcMAG 326153 1 direct_match
37 2025-06-03 $-238.40 CCD DEBIT, LCF 8884992939 LC06020803 Qj000004V7CXMA0 326153 1 direct_match
38 2025-06-04 $-238.40 CCD DEBIT, LCF 8884992939 LC06030816 Qj000004VbkWMAS 326153 1 direct_match
39 2025-06-05 $-238.40 CCD DEBIT, LCF 8884992939 LC06040810 Qj000004W6ORMA0 326153 1 direct_match
40 2025-06-09 $-238.40 CCD DEBIT, LCF 8884992939 LC06060834 Qj000004X0N9MAK 326153 1 direct_match
41 2025-06-09 $-195.00 CCD DEBIT, LCF 8884992939 LC06060834 Qj000004X0NAMA0 326153 1 direct_match
42 2025-06-10 $-238.40 CCD DEBIT, LCF 8884992939 LC06090829 Qj000004XcG1MAK 326153 1 direct_match
43 2025-06-11 $-238.40 CCD DEBIT, LCF 8884992939 LC06100826 Qj000004Y8BwMAK 326153 1 direct_match
44 2025-06-12 $-238.40 CCD DEBIT, LCF 8884992939 LC06110846 Qj000004YehgMAC 326153 1 direct_match
45 2025-06-13 $-238.40 CCD DEBIT, LCF 8884992939 LC06120829 Qj000004Z81mMAC 326153 1 direct_match
46 2025-06-24 $-238.40 CCD DEBIT, LCF 8884992939 LC06230829 Qj000004cjbTMAQ 326153 1 direct_match
47 2025-06-25 $-238.40 CCD DEBIT, LCF 8884992939 LC06240843 Qj000004dIjsMAE 326153 1 direct_match
48 2025-06-26 $-238.40 CCD DEBIT, LCF 8884992939 LC06250853 Qj000004dlqDMAQ 326153 1 direct_match
49 2025-06-27 $-238.40 CCD DEBIT, LCF 8884992939 LC06261042 Qj000004eFHiMAM 326153 1 direct_match
50 2025-06-30 $-238.40 CCD DEBIT, LCF 8884992939 LC06270801 Qj000004eZgUMAU 326153 1 direct_match
Total $-11,594.80 50 transactions