Funding Details
ID: 254269
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-08
- Amount Funded
- $2,640.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:12:15
- Modified At
- 2026-01-31 00:12:15
- Occurrence Count
- 1 times
- Analytics Sources
- 469606
Account Information
- Account Name
- whitener electric llc
- Account ID
001Nt00000expFcIAI- Industry
- Electrician
- Location
- Troy, OH
Payment Details
- Term (Days)
- 41
- Payment Frequency
- Daily
- Daily Payment
- $89.94
- Actual Payment
- $89.94 (Daily)
- First Payment
- 2025-07-09
- Last Payment
- 2025-09-30
- Transaction Count
- 50
- Transaction Amount
- $-4,497.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-12-17
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 (57)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-08 | $2,640.00 | THE LCF GROUP INC | 469606 | 1 | funding_deposit |
| 2 | 2025-07-09 | $-89.94 | ACH Debit LC07081006 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 3 | 2025-07-10 | $-89.94 | ACH Debit LC07090856 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 4 | 2025-07-11 | $-89.94 | ACH Debit LC07100852 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 5 | 2025-07-14 | $-89.94 | ACH Debit LC07110857 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 6 | 2025-07-15 | $-89.94 | ACH Debit LC07140842 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU nbkc bank | 8320 Ward Parkway, Kansas City, MO 64114 | 866.931.0850 | 469606 | 1 | direct_match |
| 7 | 2025-07-16 | $-89.94 | ACH Debit LC07150839 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 8 | 2025-07-17 | $-89.94 | ACH Debit LC07160831 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 9 | 2025-07-18 | $-89.94 | ACH Debit LC07170910 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 10 | 2025-07-21 | $-89.94 | ACH Debit LC07180801 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 11 | 2025-07-22 | $-89.94 | ACH Debit LC07210804 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 12 | 2025-07-23 | $-89.94 | ACH Debit LC07220804 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 13 | 2025-07-24 | $-89.94 | ACH Debit LC07230824 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 14 | 2025-07-25 | $-89.94 | ACH Debit LC07240902 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 15 | 2025-07-28 | $-89.94 | ACH Debit LC07250803 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 16 | 2025-07-29 | $-89.94 | ACH Debit LC07280821 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 17 | 2025-07-30 | $-89.94 | ACH Debit LC07290827 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 18 | 2025-07-31 | $-89.94 | ACH Debit LC07300828 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 19 | 2025-08-01 | $-89.94 | ACH Debit LC07310811 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 20 | 2025-08-04 | $-89.94 | ACH Debit LC08010819 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 21 | 2025-08-05 | $-89.94 | ACH Debit LC08040900 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 22 | 2025-08-06 | $-89.94 | ACH Debit LC08050810 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 23 | 2025-08-07 | $-89.94 | ACH Debit LC08060834 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 24 | 2025-08-08 | $-89.94 | ACH Debit LC08070836 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 25 | 2025-08-11 | $-89.94 | ACH Debit LC08080855 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 26 | 2025-08-12 | $-89.94 | ACH Debit LC08110807 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 27 | 2025-08-13 | $89.94 | ACH Origination Credit LC08120809 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 28 | 2025-08-14 | $89.94 | ACH Origination Credit LC08130822 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 29 | 2025-08-15 | $89.94 | ACH Origination Credit LC08140839 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 30 | 2025-08-18 | $89.94 | ACH Origination Credit LC08150822 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 31 | 2025-08-22 | $-89.94 | ACH Debit LC08210843 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 32 | 2025-08-25 | $-89.94 | ACH Debit LC08220900 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 33 | 2025-08-26 | $-89.94 | ACH Debit LC08250844 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 34 | 2025-08-27 | $89.94 | ACH Origination Credit LC08260802 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 35 | 2025-08-28 | $89.94 | ACH Origination Credit LC08270831 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 36 | 2025-08-29 | $-89.94 | ACH Debit LC08280756 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 37 | 2025-09-02 | $-89.94 | ACH Debit LC08290906 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 38 | 2025-09-03 | $-89.94 | ACH Debit LC09020843 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 39 | 2025-09-04 | $-89.94 | ACH Debit LC09030755 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 40 | 2025-09-05 | $-89.94 | ACH Debit LC09040909 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 41 | 2025-09-08 | $-89.94 | ACH Debit LC09050849 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 42 | 2025-09-09 | $-89.94 | ACH Debit LC09080831 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 43 | 2025-09-10 | $-89.94 | ACH Debit LC09090822 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 44 | 2025-09-11 | $-89.94 | ACH Debit LC09100830 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 45 | 2025-09-12 | $-89.94 | ACH Debit LC09110853 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 46 | 2025-09-15 | $-89.94 | ACH Debit LC09120914 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 47 | 2025-09-16 | $-89.94 | ACH Debit LC09150818 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 48 | 2025-09-17 | $-89.94 | ACH Debit LC09160819 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 49 | 2025-09-18 | $-89.94 | ACH Debit LC09170805 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 50 | 2025-09-19 | $-89.94 | ACH Debit LC09180812 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 51 | 2025-09-22 | $-89.94 | ACH Debit LC09190811 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 52 | 2025-09-23 | $-89.94 | ACH Debit LC09220833 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 53 | 2025-09-24 | $-89.94 | ACH Debit LC09230849 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 54 | 2025-09-25 | $-89.94 | ACH Debit LC09240851 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 55 | 2025-09-26 | $-89.94 | ACH Debit LC09250904 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 56 | 2025-09-29 | $-89.94 | ACH Debit LC09260908 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| 57 | 2025-09-30 | $-89.94 | ACH Debit LC09290859 LCF 8884992939 ID6274933380 Scheduled Remittance 006Qj00000adLuJIAU | 469606 | 1 | direct_match |
| Total | $-4,497.00 | 57 transactions | ||||