Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-03-28
Amount Funded
$1,570.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 15 transactions from 2025-03-03 to 2025-03-24 found before funding date 2025-03-28
Created At
2026-01-30 15:16:36
Modified At
2026-01-30 15:16:36
Occurrence Count
1 times
Analytics Sources
276020
Account Information
Account Name
C6 Agri-Industries Information Solutions LLC
Account ID
0016000001IhFDJAA3
Industry
Agriculture
Location
Tekamah, NE
Payment Details
Term (Days)
31
Payment Frequency
Daily
Daily Payment
$70.00
Actual Payment
$70.00 (Daily)
First Payment
2025-03-28
Last Payment
2025-05-30
Transaction Count
45
Transaction Amount
$-3,486.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
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 (46)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-28 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
2 2025-03-28 $1,570.00 Electronic Depo Wire from The LCF Group Inc 276020 1 funding_deposit
3 2025-03-31 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
4 2025-04-01 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
5 2025-04-02 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
6 2025-04-03 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
7 2025-04-04 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
8 2025-04-07 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
9 2025-04-08 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
10 2025-04-09 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
11 2025-04-10 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
12 2025-04-11 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
13 2025-04-14 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
14 2025-04-15 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
15 2025-04-16 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
16 2025-04-17 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
17 2025-04-18 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
18 2025-04-21 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
19 2025-04-22 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
20 2025-04-23 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
21 2025-04-24 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
22 2025-04-25 $-70.00 Automatic Debit LCF 8884992939 276020 1 direct_match
23 2025-04-28 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
24 2025-04-29 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
25 2025-04-30 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
26 2025-05-01 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
27 2025-05-02 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
28 2025-05-05 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
29 2025-05-06 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
30 2025-05-07 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
31 2025-05-08 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
32 2025-05-09 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
33 2025-05-12 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
34 2025-05-13 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
35 2025-05-14 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
36 2025-05-15 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
37 2025-05-16 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
38 2025-05-19 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
39 2025-05-20 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
40 2025-05-21 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
41 2025-05-22 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
42 2025-05-23 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
43 2025-05-27 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
44 2025-05-28 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
45 2025-05-29 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
46 2025-05-30 $-84.00 Automatic Debit LCF 8884992939 276020 1 direct_match
Total $-3,486.00 46 transactions