Funding Details
ID: 197922
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-09
- Amount Funded
- $2,145.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:25:43
- Modified At
- 2026-01-30 21:25:43
- Occurrence Count
- 1 times
- Analytics Sources
- 308072
Account Information
- Account Name
- TITAN UNDERGROUND INC
- Account ID
001Nt00000SzTeWIAV- Industry
- Construction
- Location
- PRIOR LAKE, MN
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $124.92
- Actual Payment
- $124.92 (Daily)
- First Payment
- 2025-06-10
- Last Payment
- 2025-06-30
- Transaction Count
- 57
- Transaction Amount
- $-7,612.68
- 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 (58)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-09 | $2,145.00 | INTERNET TFR FRM CHECKING 060925 XXXXXXX2083 | 308072 | 1 | funding_deposit |
| 2 | 2025-06-10 | $-124.92 | LCF 8884992939 LC06090829 250609 QJ000004XbeXMAS Scheduled Remittance : 006Qj00000YjrTJIA Z | 308072 | 1 | direct_match |
| 3 | 2025-06-11 | $-124.92 | LCF 8884992939 LC06100826 250610 Qj000004Y75VMAS Scheduled Remittance : 006Qj00000YjrTJIA Z | 308072 | 1 | direct_match |
| 4 | 2025-06-12 | $-124.92 | LCF 8884992939 LC06110846 250611 Qj000004YdNeMAK Scheduled Remittance : 006Qj00000YjrTJIA Z | 308072 | 1 | direct_match |
| 5 | 2025-06-13 | $-124.92 | LCF 8884992939 LC06120829 250612 Qj000004Z74mMAC Scheduled Remittance : 006Qj00000YjrTJIA Z | 308072 | 1 | direct_match |
| 6 | 2025-06-16 | $-124.92 | LCF 8884992939 LC06130752 250613 Qj000004ZYGPMAO Scheduled Remittance : 006Qj00000YjrTJIA Z | 308072 | 1 | direct_match |
| 7 | 2025-06-17 | $-124.92 | LCF 8884992939 LC06160853 250616 Qj000004aGGcMAM Scheduled Remittance : 006Qj00000YjrTJIA Z | 308072 | 1 | direct_match |
| 8 | 2025-06-18 | $-124.92 | LCF 8884992939 LC06170845 250617 Qj000004alT7MAI Scheduled Remittance : 006Qj00000YjrTJIA Z | 308072 | 1 | direct_match |
| 9 | 2025-06-20 | $-124.92 | LCF 8884992939 LC06181037 250618 Qj000004bLIQMAU Scheduled Remittance : 006Qj00000YjrTJIA Z | 308072 | 1 | direct_match |
| 10 | 2025-06-23 | $-124.92 | LCF 8884992939 LC06200816 250620 Qj000004c223MAA Scheduled Remittance 006Qj00000YjrTJIAZ | 308072 | 1 | direct_match |
| 11 | 2025-06-24 | $-124.92 | LCF 8884992939 LC06230829 250623 Qj000004ciZ4MAI Scheduled Remittance 006Qj00000YjrTJIAZ | 308072 | 1 | direct_match |
| 12 | 2025-06-25 | $-124.92 | LCF 8884992939 LC06240843 250624 Qj000004dHsPMAU Scheduled Remittance 006Qj00000YjrTJIAZ | 308072 | 1 | direct_match |
| 13 | 2025-06-26 | $-124.92 | LCF 8884992939 LC06250853 250625 Qj000004dIAZMAI Scheduled Remittance 006Qj00000YjrTJIAZ | 308072 | 1 | direct_match |
| 14 | 2025-06-27 | $-124.92 | LCF 8884992939 LC06261042 250626 Qj000004eEpdMAE Scheduled Remittance 006Qj00000YjrTJIAZ | 308072 | 1 | direct_match |
| 15 | 2025-06-30 | $-124.92 | LCF 8884992939 LC06270801 250627 Qj000004eZF4MAM Scheduled Remittance 006Qj00000YjrTJIAZ | 308072 | 1 | direct_match |
| 16 | 2025-07-01 | $-124.92 | LCF 8884992939 LC06300841 250630 Qj000004fGSZMA2 Scheduled Remittance 006Qj00000YjrTJIAZ | 387233 | 1 | direct_match |
| 17 | 2025-07-02 | $-124.92 | LCF 8884992939 LC07010846 250701 Qj000004g7soMAA Scheduled Remittance 006Qj00000YjrTJIAZ | 387233 | 1 | direct_match |
| 18 | 2025-07-03 | $-124.92 | LCF 8884992939 LC07020857 250702 Qj000004gYQXMA2 Scheduled Remittance 006Qj00000YjrTJIAZ | 387233 | 1 | direct_match |
| 19 | 2025-07-07 | $-124.92 | LCF 8884992939 LC07030946 250703 Qj000004gymUMAQ Scheduled Remittance 006Qj00000YjrTJIAZ | 387233 | 1 | direct_match |
| 20 | 2025-07-08 | $-124.92 | LCF 8884992939 LC07070849 250707 Qj000004i4FYMAY Scheduled Remittance 006Qj00000YjrTJIAZ | 387233 | 1 | direct_match |
| 21 | 2025-07-09 | $-124.92 | LCF 8884992939 LC07080819 250708 Qj000004iaKDMAY Scheduled Remittance 006Qj00000YjrTJIAZ | 387233 | 1 | direct_match |
| 22 | 2025-07-10 | $-124.92 | LCF 8884992939 LC07090856 250709 QJ000004j5ZSMAY Scheduled Remittance 006Qj00000YjrTJIAZ | 387233 | 1 | direct_match |
| 23 | 2025-07-11 | $-131.16 | LCF 8884992939 LC07100852 250710 Qj000004jZAxMAM Scheduled Remittance 006Qj00000atoy || AA | 387233 | 1 | direct_match |
| 24 | 2025-07-14 | $-131.16 | LCF 8884992939 LC07110857 250711 Qj000004k0LaMAI Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 25 | 2025-07-15 | $-131.16 | LCF 8884992939 LC07140842 250714 Qj000004kimyMAA Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 26 | 2025-07-16 | $-131.16 | LCF 8884992939 LC07150839 250715 Qj0000041G2mMAE Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 27 | 2025-07-17 | $-131.16 | LCF 8884992939 LC07160831 250716 Qj000004liDzMAI Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 28 | 2025-07-18 | $-131.16 | LCF 8884992939 LC07170910 250717 Qj000004m DedMAE Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 29 | 2025-07-21 | $-131.16 | LCF 8884992939 LC07180801 250718 Qj000004mcnOMAQ Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 30 | 2025-07-22 | $-131.16 | LCF 8884992939 LC07210804 250721 Qj000004nLc8MAE Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 31 | 2025-07-23 | $-131.16 | LCF 8884992939 LC07220804250722 Qj000004nru3MAA Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 32 | 2025-07-24 | $-131.16 | LCF 8884992939 LC07230824 250723 Qj0000040LSPMAM Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 33 | 2025-07-25 | $-131.16 | LCF 8884992939 LC07240902 250724 Qj000004osEtMAI Scheduled Remittance 006Qj00000atoyllAA | 387233 | 1 | direct_match |
| 34 | 2025-07-28 | $-131.16 | LCF 8884992939 LC07250803 250725 Qj000004pE1UMAU Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 35 | 2025-07-29 | $-131.16 | LCF 8884992939 LC07280821 250728 Qj000004pu58MAA Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 36 | 2025-07-30 | $-131.16 | LCF 8884992939 LC07290827 250729 Qj000004qOeqMAE Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 37 | 2025-07-31 | $-131.16 | LCF 8884992939 LC07300828 250730 Qj000004rLP6MAM Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 38 | 2025-08-01 | $-131.16 | LCF 8884992939 LC07310811 250731 Qj000004rngnMAA Scheduled Remittance 006Qj00000atoyl || AA | 387233 | 1 | direct_match |
| 39 | 2025-08-04 | $-131.16 | LCF 8884992939 LC08010819 250801 Qj000004sXMdMAM Scheduled Remittance 006Qj00000atoy || AA | 387233 | 1 | direct_match |
| 40 | 2025-08-05 | $-131.16 | LCF 8884992939 LC08040900 250804 Qj000004tG7LMAU Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 41 | 2025-08-06 | $-131.16 | LCF 8884992939 LC08050810 250805 Qj000004tijtMAA Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 42 | 2025-08-07 | $-131.16 | LCF 8884992939 LC08060834 250806 Qj000004uFOMMAU Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 43 | 2025-08-08 | $-131.16 | LCF 8884992939 LC08070836 250807 Qj000004uiuAMAQ Scheduled Remittance 006Qj00000atoy | IAA | 387233 | 1 | direct_match |
| 44 | 2025-08-11 | $-149.00 | LCF 8884992939 LC08080855 250808 Qj000004vANKMA2 Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 45 | 2025-08-12 | $-149.00 | LCF 8884992939 LC08110807 250811 Qj000004vmpYMAQ Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 46 | 2025-08-13 | $-149.00 | LCF 8884992939 LC08120809 250812 Qj000004wGknMAE Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 47 | 2025-08-14 | $-149.00 | LCF 8884992939 LC08130822 250813 Qj000004woVAMAY Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 48 | 2025-08-15 | $-149.00 | LCF 8884992939 LC08140839 250814 Qj000004xRgiMAE Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 49 | 2025-08-18 | $-149.00 | LCF 8884992939 LC08150822 250815 Qj000004xnj7MAA Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 50 | 2025-08-19 | $-149.00 | LCF 8884992939 LC08180901 250818 Qj000004YSLOMA2 Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 51 | 2025-08-20 | $-149.00 | LCF 8884992939 LC08190835 250819 Qj000004yvsJMAQ Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 52 | 2025-08-21 | $-149.00 | LCF 8884992939 LC08200906 250820 Qj000004zRu5MAE Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 53 | 2025-08-22 | $-149.00 | LCF 8884992939 LC08210843 250821 Qj00000508rQMAQ Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 54 | 2025-08-25 | $-149.00 | LCF 8884992939 LC08220900 250822 Qj0000050Z92MAE Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 55 | 2025-08-26 | $-149.00 | LCF 8884992939 LC08250844 250825 Qj000005103EMAU Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 56 | 2025-08-27 | $-149.00 | LCF 8884992939 LC08260802 250826 Qj0000051qkbMAA Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 57 | 2025-08-28 | $-149.00 | LCF 8884992939 LC08270831 250827 Qj0000052S5OMAU Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| 58 | 2025-08-29 | $-149.00 | LCF 8884992939 LC08280756 250828 Qj0000052rKEMAY Scheduled Remittance 006Qj00000dQbjplAC | 387233 | 1 | direct_match |
| Total | $-7,612.68 | 58 transactions | ||||