Funding Details
ID: 121003
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-11-13
- Amount Funded
- $6,770.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:31:10
- Modified At
- 2026-01-30 17:31:10
- Occurrence Count
- 1 times
- Analytics Sources
- 463394
Account Information
- Account Name
- EpicPow Properties, LLC
- Account ID
001Nt00000HOy2rIAD- Industry
- Property Management
- Location
- Granby, CO
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $299.80
- Actual Payment
- $299.80 (Daily)
- First Payment
- 2025-11-14
- Last Payment
- 2025-11-28
- Transaction Count
- 29
- Transaction Amount
- $-8,694.20
- First Bank Statement
- 2025-09-02
- Last Bank Statement
- 2025-11-30
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-13 | $6,770.00 | Wire Credit REF000397 AXOS BANK SAN DIEG 251113B01V6F ORG=The LCF Group Inc 3000 Marcus Blvd., Suite | 463394 | 1 | funding_deposit |
| 2 | 2025-11-14 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253170156865170N00 6274933380LC11130945Nr000001SO26MAG | 463394 | 1 | direct_match |
| 3 | 2025-11-17 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253180206229710N00 6274933380LC11140949Nr000001SiBAMA0 | 463394 | 1 | direct_match |
| 4 | 2025-11-18 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253210154284210N00 6274933380LC11170924Nr000001TLONMA4 | 463394 | 1 | direct_match |
| 5 | 2025-11-19 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253220087360190N00 6274933380LC11180906Nr000001ThNvMAK | 463394 | 1 | direct_match |
| 6 | 2025-11-20 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253230127177640N00 6274933380LC11190950Nr000001U58ZMAS | 463394 | 1 | direct_match |
| 7 | 2025-11-21 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253240144136210N00 6274933380LC11200957Nr000001UPVkMAO | 463394 | 1 | direct_match |
| 8 | 2025-11-24 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253250190490440N00 6274933380LC11210938Nr000001UhbIMAS | 463394 | 1 | direct_match |
| 9 | 2025-11-25 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253280165587770N00 6274933380LC11240920Nr000001VOFBMA4 | 463394 | 1 | direct_match |
| 10 | 2025-11-26 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253290130758690N00 6274933380LC11251005Nr000001VjNbMAK | 463394 | 1 | direct_match |
| 11 | 2025-11-28 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253300194574040N00 6274933380LC11261003Nr000001W1aGMAS | 463394 | 1 | direct_match |
| 12 | 2025-12-01 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253320101038810N00 6274933380LC11280351Nr000001WNs3MAG | 481688 | 1 | direct_match |
| 13 | 2025-12-02 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253350209296050N00 6274933380LC12010956Nr000001XO6CMA W | 481688 | 1 | direct_match |
| 14 | 2025-12-03 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253360181453890N00 6274933380LC12021004Nr000001XhjkMAC | 481688 | 1 | direct_match |
| 15 | 2025-12-04 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253370133713220N00 6274933380LC12030944Nr000001Y1S4MAK | 481688 | 1 | direct_match |
| 16 | 2025-12-05 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253380164477120N00 6274933380LC12040914Nr000001YJMCMA4 | 481688 | 1 | direct_match |
| 17 | 2025-12-08 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253390106395520N00 6274933380LC12050954Nr000001YetjMAC | 481688 | 1 | direct_match |
| 18 | 2025-12-10 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253430115330540N00 6274933380LC12090941Nr000001ZdbGMAS | 481688 | 1 | direct_match |
| 19 | 2025-12-11 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253440122152650N00 6274933380LC12100943Nr000001ZvaAMAS | 481688 | 1 | direct_match |
| 20 | 2025-12-16 | $-299.80 | Electronic Withdrawal To LCF 8884992939 REF=253490225971700N00 6274933380LC12150953Nr000001bJX0MAM | 481688 | 1 | direct_match |
| 21 | 2025-12-17 | $-299.80 | Electronic Withdrawal To LCF REF=253500159927790N00 92749333808884992939135068803 | 481688 | 1 | direct_match |
| 22 | 2025-12-18 | $-299.80 | Electronic Withdrawal To LCF REF=253510106108020N00 92749333808884992939135116004 | 481688 | 1 | direct_match |
| 23 | 2025-12-19 | $-299.80 | Electronic Withdrawal To LCF REF=253520127509280N00 92749333808884992939135165631 | 481688 | 1 | direct_match |
| 24 | 2025-12-22 | $-299.80 | Electronic Withdrawal To LCF REF=253530154709080N00 92749333808884992939135222295 | 481688 | 1 | direct_match |
| 25 | 2025-12-23 | $-299.80 | Electronic Withdrawal To LCF REF=253570079074160N00 92749333808884992939135320412 | 481688 | 1 | direct_match |
| 26 | 2025-12-24 | $-299.80 | Electronic Withdrawal To LCF REF=253580035626830N00 92749333808884992939135363997 | 481688 | 1 | direct_match |
| 27 | 2025-12-26 | $-299.80 | Electronic Withdrawal To LCF REF=253580117337080N00 92749333808884992939135409164 | 481688 | 1 | direct_match |
| 28 | 2025-12-29 | $-299.80 | Electronic Withdrawal To LCF REF=253600142984140N00 92749333808884992939135478293 | 481688 | 1 | direct_match |
| 29 | 2025-12-30 | $-299.80 | Electronic Withdrawal To LCF REF=253630226100710N00 92749333808884992939135581414 | 481688 | 1 | direct_match |
| 30 | 2025-12-31 | $-299.80 | Electronic Withdrawal To LCF REF=253640190850520N00 92749333808884992939135625689 | 481688 | 1 | direct_match |
| Total | $-8,694.20 | 30 transactions | ||||