Funding Details
ID: 218241
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-23
- Amount Funded
- $3,270.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:26:47
- Modified At
- 2026-01-30 22:26:47
- Occurrence Count
- 1 times
- Analytics Sources
- 371133
Account Information
- Account Name
- TINNEL CONSTRUCTION
- Account ID
001Nt00000W753mIAB- Industry
- Construction
- Location
- Mount Lookout, N/A
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-06-24
- Last Payment
- 2025-08-29
- Transaction Count
- 48
- Transaction Amount
- $-8,444.40
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (49)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-23 | $3,270.00 | INCOMING WIRE TRANSFER WIRE REF# 20250623-00029981 | 371133 | 1 | funding_deposit |
| 2 | 2025-06-24 | $-149.90 | ACH CORP DEBIT LC06231007 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004conzMAA | 371133 | 1 | direct_match |
| 3 | 2025-06-25 | $-149.90 | ACH CORP DEBIT LC06240843 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004dHTuMAM | 371133 | 1 | direct_match |
| 4 | 2025-06-26 | $-149.90 | ACH CORP DEBIT LC06250853 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004dkudMAA | 371133 | 1 | direct_match |
| 5 | 2025-06-27 | $-149.90 | ACH CORP DEBIT LC06261042 LCF 8884992939 Tinnel Construct CUSTOMER ID Qj000004eEi9MAE | 371133 | 1 | direct_match |
| 6 | 2025-06-30 | $-149.90 | ACH CORP DEBIT LC06270801 LCF 8884992939 Tinnel Construct CUSTOMER ID Qj000004eYx7MAE | 371133 | 1 | direct_match |
| 7 | 2025-07-01 | $-149.90 | ACH CORP DEBIT LC06300841 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004fG97MAE | 371133 | 1 | direct_match |
| 8 | 2025-07-02 | $-149.90 | ACH CORP DEBIT LC07010846 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004g7XNMAY | 371133 | 1 | direct_match |
| 9 | 2025-07-03 | $-149.90 | ACH CORP DEBIT LC07020857 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004gYA1MAM | 371133 | 1 | direct_match |
| 10 | 2025-07-07 | $-149.90 | ACH CORP DEBIT LC07030946 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004gyf2MAA | 371133 | 1 | direct_match |
| 11 | 2025-07-08 | $-149.90 | ACH CORP DEBIT LC07070849 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004i3wyMAA | 371133 | 1 | direct_match |
| 12 | 2025-07-09 | $-149.90 | ACH CORP DEBIT LC07080819 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004iZJ6MAM | 371133 | 1 | direct_match |
| 13 | 2025-07-10 | $-149.90 | ACH CORP DEBIT LC07090856 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004j5LDMAY | 371133 | 1 | direct_match |
| 14 | 2025-07-11 | $-149.90 | ACH CORP DEBIT LC07100852 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004jZVCMA2 | 371133 | 1 | direct_match |
| 15 | 2025-07-14 | $-149.90 | ACH CORP DEBIT LC07110857 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004k0e6MAA | 371133 | 1 | direct_match |
| 16 | 2025-07-15 | $-149.90 | ACH CORP DEBIT LC07140842 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004kj3nMAA | 371133 | 1 | direct_match |
| 17 | 2025-07-16 | $-149.90 | ACH CORP DEBIT LC07150839 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004lGTnMAM | 371133 | 1 | direct_match |
| 18 | 2025-07-17 | $-149.90 | ACH CORP DEBIT LC07160831 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004liWtMAI | 371133 | 1 | direct_match |
| 19 | 2025-07-18 | $-149.90 | ACH CORP DEBIT LC07170910 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004mDseMAE | 371133 | 1 | direct_match |
| 20 | 2025-07-21 | $-149.90 | ACH CORP DEBIT LC07180801 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004mcupMAA | 371133 | 1 | direct_match |
| 21 | 2025-07-22 | $-149.90 | ACH CORP DEBIT LC07210804 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004nM0OMAU | 371133 | 1 | direct_match |
| 22 | 2025-07-23 | $-149.90 | ACH CORP DEBIT LC07220804 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004nsAHMAY | 371133 | 1 | direct_match |
| 23 | 2025-07-24 | $-149.90 | ACH CORP DEBIT LC07230824 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004oLg7MAE | 371133 | 1 | direct_match |
| 24 | 2025-07-25 | $-149.90 | ACH CORP DEBIT LC07240902 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004osTbMAI | 371133 | 1 | direct_match |
| 25 | 2025-07-28 | $-149.90 | ACH CORP DEBIT LC07250803 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004pEF2MAM | 371133 | 1 | direct_match |
| 26 | 2025-07-29 | $-149.90 | ACH CORP DEBIT LC07280821 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004puZZMAY continued ยง PAGE 3 OF 5 | 371133 | 1 | direct_match |
| 27 | 2025-07-30 | $-149.90 | ACH CORP DEBIT LC07290827 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004qOycMAE | 371133 | 1 | direct_match |
| 28 | 2025-07-31 | $-149.90 | ACH CORP DEBIT LC07300828 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004rLfZMAU | 371133 | 1 | direct_match |
| 29 | 2025-08-01 | $-149.90 | ACH CORP DEBIT LC07310811 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004ro8TMAQ | 371133 | 1 | direct_match |
| 30 | 2025-08-04 | $-149.90 | ACH CORP DEBIT LC08010819 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004sXanMAE | 371133 | 1 | direct_match |
| 31 | 2025-08-05 | $-149.90 | ACH CORP DEBIT LC08040900 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004tGGVMA2 | 371133 | 1 | direct_match |
| 32 | 2025-08-06 | $-149.90 | ACH CORP DEBIT LC08050810 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004tj19MAA | 371133 | 1 | direct_match |
| 33 | 2025-08-07 | $-149.90 | ACH CORP DEBIT LC08060834 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004uFEGMA2 | 371133 | 1 | direct_match |
| 34 | 2025-08-08 | $-149.90 | ACH CORP DEBIT LC08070836 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004ujDgMAI | 371133 | 1 | direct_match |
| 35 | 2025-08-11 | $-233.18 | ACH CORP DEBIT LC08080855 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004vAMvMAM | 371133 | 1 | direct_match |
| 36 | 2025-08-12 | $-233.18 | ACH CORP DEBIT LC08110807 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004vmp9MAA | 371133 | 1 | direct_match |
| 37 | 2025-08-13 | $-233.18 | ACH CORP DEBIT LC08120809 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004wGkOMAU | 371133 | 1 | direct_match |
| 38 | 2025-08-14 | $-233.18 | ACH CORP DEBIT LC08130822 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004woUlMAI | 371133 | 1 | direct_match |
| 39 | 2025-08-15 | $-233.18 | ACH CORP DEBIT LC08140839 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004xRgJMAU | 371133 | 1 | direct_match |
| 40 | 2025-08-18 | $-233.18 | ACH CORP DEBIT LC08150822 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004xniiMAA | 371133 | 1 | direct_match |
| 41 | 2025-08-19 | $-233.18 | ACH CORP DEBIT LC08180901 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004ySKzMAM | 371133 | 1 | direct_match |
| 42 | 2025-08-20 | $-233.18 | ACH CORP DEBIT LC08190835 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004yvruMAA | 371133 | 1 | direct_match |
| 43 | 2025-08-21 | $-233.18 | ACH CORP DEBIT LC08200906 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj000004zRs5MAE | 371133 | 1 | direct_match |
| 44 | 2025-08-22 | $-233.18 | ACH CORP DEBIT LC08210843 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj00000508r2MAA | 371133 | 1 | direct_match |
| 45 | 2025-08-25 | $-233.18 | ACH CORP DEBIT LC08220900 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj0000050Z8eMAE | 371133 | 1 | direct_match |
| 46 | 2025-08-26 | $-233.18 | ACH CORP DEBIT LC08250844 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj0000051O2pMAE | 371133 | 1 | direct_match |
| 47 | 2025-08-27 | $-233.18 | ACH CORP DEBIT LC08260802 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj0000051qkFMAQ | 371133 | 1 | direct_match |
| 48 | 2025-08-28 | $-233.18 | ACH CORP DEBIT LC08270831 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj0000052S1pMAE | 371133 | 1 | direct_match |
| 49 | 2025-08-29 | $-233.18 | ACH CORP DEBIT LC08280756 LCF 8884992939 Tinnel ConstructCUSTOMER ID Qj0000052rJtMAI | 371133 | 1 | direct_match |
| Total | $-8,444.40 | 49 transactions | ||||