Funding Details
ID: 69119
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-24
- Amount Funded
- $8,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:42:01
- Modified At
- 2026-01-30 14:42:01
- Occurrence Count
- 1 times
- Analytics Sources
- 371797
Account Information
- Account Name
- Blacks Kustom Cycles and Fabrication LLC
- Account ID
0014z00001qSuXaAAK- Industry
- Manufacturing
- Location
- Fairfield, PA
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $499.67
- Actual Payment
- $499.67 (Daily)
- First Payment
- 2025-06-25
- Last Payment
- 2025-08-29
- Transaction Count
- 43
- Transaction Amount
- $-22,984.85
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-09-01
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 | 2025-06-24 | $8,570.00 | 6/24 Wire Transfer Credit THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 BLACK KUSTOM AND FABRICATION LLC ADVANCES | 20250624MMQFMPWZ000005 WISE 20250624MMQFMP9N000319 WISE ADVANCES 06241201FT03 | 371797 | 1 | funding_deposit |
| 2 | 2025-06-25 | $-499.67 | LC06240843 LCF 8884992939 Qj000004dHTjMAM VANCES CCD Black's Kustom C VISE | 371797 | 1 | direct_match |
| 3 | 2025-06-26 | $-499.67 | LC06250853 LCF 8884992939 QJ000004DKUSMAQ CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 4 | 2025-06-27 | $-499.67 | LC06261042 LCF 8884992939 QJ000004EEHYMAE CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 5 | 2025-06-30 | $-499.67 | LC06270801 LCF 8884992939 QJ000004EYWWMAE CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 6 | 2025-07-01 | $-499.67 | LC06300841 LCF 8884992939 QJ000004FG8WMAE CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 7 | 2025-07-02 | $-499.67 | LC07010846 LCF 8884992939 Qj000004g7XCMAY CCD Black's Kustom C | 371797 | 1 | direct_match |
| 8 | 2025-07-03 | $-499.67 | LC07020857 LCF 8884992939 QJ000004GY9QMAE CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 9 | 2025-07-07 | $-499.67 | LC07030946 LCF 8884992939 CCD BLACK'S KUSTOM C QJ000004GYBQMAQ | 371797 | 1 | direct_match |
| 10 | 2025-07-08 | $-499.67 | LC07070849 LCF 8884992939 QJ000004I3WNMAA CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 11 | 2025-07-09 | $-499.67 | LC07080819 LCF 8884992939 QJ0000041ZIVMAM CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 12 | 2025-07-10 | $-499.67 | LC07090856 LCF 8884992939 QJ000004J5L2MAI CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 13 | 2025-07-11 | $-499.67 | LC07100852 LCF 8884992939 QJ000004JZV1MAM CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 14 | 2025-07-14 | $-499.67 | LC07110857 LCF 8884992939 QJ000004K0DVMAA CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 15 | 2025-07-15 | $-499.67 | LC07140842 LCF 8884992939 QJ000004KJ3DMAA CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 16 | 2025-07-16 | $-499.67 | LC07150839 LCF 8884992939 QJ000004LGTDMAM CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 17 | 2025-07-17 | $-499.67 | LC07160831 LCF 8884992939 QJ0000041IWJMAI CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 18 | 2025-07-18 | $-499.67 | LC07170910 LCF 8884992939 QJ000004MDSUMAU CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 19 | 2025-07-21 | $-499.67 | LC07180801 LCF 8884992939 QJ000004MCUFMAA CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 20 | 2025-07-22 | $-499.67 | LC07210804 LCF 8884992939 QJ000004NLTLMAE CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 21 | 2025-07-23 | $-562.13 | LC07220804 LCF 8884992939 QJ000004NRNLMAQ CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 22 | 2025-07-24 | $-562.13 | LC07230824 LCF 8884992939 QJ0000040LFGMAM CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 23 | 2025-07-25 | $-562.13 | LC07240902 LCF 8884992939 CCD BLACK'S KUSTOM C QJ0000040SAFMAI | 371797 | 1 | direct_match |
| 24 | 2025-07-28 | $-562.13 | LC07250803 LCF 8884992939 QJ000004PDVEMAE CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 25 | 2025-07-29 | $-562.13 | LC07280821 LCF 8884992939 QJ000004PTLGMAA CCD BLACK'S KUSTOM C | 371797 | 1 | direct_match |
| 26 | 2025-07-30 | $-562.13 | LC07290827 LCF 8884992939 CCD Black's Kustom C Qj000004q0YNMA2 | 371797 | 1 | direct_match |
| 27 | 2025-07-31 | $-562.13 | LC07300828 LCF 8884992939 CCD Black's Kustom C Qj000004rL8XMAE | 371797 | 1 | direct_match |
| 28 | 2025-08-01 | $-562.13 | LC07310811 LCF 8884992939 QJ000004RNC2MAA CCD BLACK'S KUSTOM C 071031262 | 371797 | 1 | direct_match |
| 29 | 2025-08-04 | $-562.13 | LC08010819 LCF 8884992939 QJ000004SX8FMAE 155723065 | 371797 | 1 | direct_match |
| 30 | 2025-08-05 | $-562.13 | LC08040900 LCF 8884992939 Qj000004tFzsMAE CCD Black's Kustom C 089821824 | 371797 | 1 | direct_match |
| 31 | 2025-08-06 | $-562.13 | LC08050810 LCF 8884992939 Qj 000004ti e8MAA CCD BI ack's Kustom C | 371797 | 1 | direct_match |
| 32 | 2025-08-07 | $-562.13 | LC08060834 LCF 8884992939 QJ000004UEWIMAU CCD BLACK'S KUSTOM C 058813023 | 371797 | 1 | direct_match |
| 33 | 2025-08-08 | $-562.13 | LC08070836 LCF 8884992939 QJ000004UILNMAQ CCD BLACK'S KUSTOM C 067019719 | 371797 | 1 | direct_match |
| 34 | 2025-08-11 | $-562.13 | LC08080855 LCF 8884992939 Qj 000004vAZMMA2 CCD BI ack's Kustom C | 371797 | 1 | direct_match |
| 35 | 2025-08-12 | $-562.13 | LC08110807 LCF 8884992939 Qj000004vn7AMAQ CCD Black's Kustom C 059714375 | 371797 | 1 | direct_match |
| 36 | 2025-08-13 | $-562.13 | LC08120809 LCF 8884992939 Qj000004wHC4MAM CCD Black's Kustom C 079214544 | 371797 | 1 | direct_match |
| 37 | 2025-08-14 | $-562.13 | LC08130822 LCF 8884992939 Qj000004wor2MAA CCD Black's Kustom C 073911565 | 371797 | 1 | direct_match |
| 38 | 2025-08-15 | $-562.13 | LC08140839 LCF 8884992939 QJ000004XS0UMAE CCD BLACK'S KUSTOM C 060829368 | 371797 | 1 | direct_match |
| 39 | 2025-08-18 | $-562.13 | LC08150822 LCF 8884992939 QJ000004XNUQMAQ CCD BLACK'S KUSTOM C 065420464 | 371797 | 1 | direct_match |
| 40 | 2025-08-19 | $-562.13 | LC08180901 LCF 8884992939 Qj000004ySd0MAE CCD Black's Kustom C 066123703 | 371797 | 1 | direct_match |
| 41 | 2025-08-20 | $562.13 | Return Item Credit 050423703 | 371797 | 1 | direct_match |
| 42 | 2025-08-21 | $562.13 | Return Item Credit 050429334 | 371797 | 1 | direct_match |
| 43 | 2025-08-22 | $-562.13 | LC08210843 LCF 8884992939 Qj00000509DRMAY CCD Black's Kustom C 063222291 | 371797 | 1 | direct_match |
| 44 | 2025-08-25 | $-562.13 | LC08220900 LCF 8884992939 Qj0000050ZXBMA2 CCD Black's Kustom C 053424498 | 371797 | 1 | direct_match |
| 45 | 2025-08-26 | $-562.13 | LC08250844 LCF 8884992939 Qj0000051OhiMAE CCD Black's Kustom C 051720984 | 371797 | 1 | direct_match |
| 46 | 2025-08-27 | $562.13 | Return Item Credit 050420984 | 371797 | 1 | direct_match |
| 47 | 2025-08-28 | $562.13 | Return Item Credit 050425806 | 371797 | 1 | direct_match |
| 48 | 2025-08-29 | $-562.13 | LC08280756 LCF 8884992939 Qj0000052rcLMAQ CCD Black's Kustom C 070027603 | 371797 | 1 | direct_match |
| 49 | 2025-09-02 | $562.13 | Return Item Credit | 440327 | 1 | direct_match |
| Total | $-22,984.85 | 49 transactions | ||||