Funding Details
ID: 153295
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-01
- Amount Funded
- $5,210.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:06:16
- Modified At
- 2026-01-30 19:06:16
- Occurrence Count
- 1 times
- Analytics Sources
- 354725
Account Information
- Account Name
- Modesta Verde Landscape Designs, Inc.
- Account ID
001Nt00000NK5MVIA1- Industry
- Landscaping
- Location
- Poway, CA
Payment Details
- Term (Days)
- 717
- Payment Frequency
- Monthly
- Daily Payment
- $8.86
- Actual Payment
- $8.86 (Monthly)
- First Payment
- 2025-04-02
- Last Payment
- 2025-07-01
- Transaction Count
- 19
- Transaction Amount
- $-4,189.50
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-01 | $5,210.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Modesta Verde Landscape Designs, Poway CA 92064-4047 US/Ac-000000006978 Rfb=Business Fu Nding Imad: 0401Mmqfmp9N000214 Trn: 0575151091Ff | 354725 | 1 | funding_deposit |
| 2 | 2025-04-02 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250401 CO Entry Descr:Lc04010824Sec:CCD Trace#:122287255388727 Eed:250402 Ind ID:Qj00000456Vumaq Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 0925388727Tc | 354725 | 1 | direct_match |
| 3 | 2025-04-03 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250402 CO Entry Descr:Lc04020848Sec:CCD Trace#:122287258935645 Eed:250403 Ind ID:Qj0000045Nkzmai Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 0938935645Tc | 354725 | 1 | direct_match |
| 4 | 2025-04-04 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250403 CO Entry Descr:Lc04030826Sec:CCD Trace#:122287253511736 Eed:250404 Ind ID:Qj0000046Bdnmae Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 0943511736Tc | 354725 | 1 | direct_match |
| 5 | 2025-04-07 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250404 CO Entry Descr:Lc04040852Sec:CCD Trace#:122287250992931 Eed:250407 Ind ID:Qj0000046Aedmai Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 0970992931Tc | 354725 | 1 | direct_match |
| 6 | 2025-04-08 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250407 CO Entry Descr:Lc04070843Sec:CCD Trace#:122287256938803 Eed:250408 Ind ID:Qj0000047Dmmmae Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 0986938803Tc | 354725 | 1 | direct_match |
| 7 | 2025-04-09 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250408 CO Entry Descr:Lc04080841Sec:CCD Trace#:122287255870819 Eed:250409 Ind ID:Qj0000047Kcsmaa Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 0995870819Tc | 354725 | 1 | direct_match |
| 8 | 2025-04-10 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250409 CO Entry Descr:Lc04090747Sec:CCD Trace#:122287252412521 Eed:250410 Ind ID:Qj0000048Fsmmam Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 1002412521Tc | 354725 | 1 | direct_match |
| 9 | 2025-04-11 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250410 CO Entry Descr:Lc04100800Sec:CCD Trace#:122287252076059 Eed:250411 Ind ID:Qj0000048Jlhmaa Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 1012076059Tc | 354725 | 1 | direct_match |
| 10 | 2025-04-14 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250411 CO Entry Descr:Lc04110809Sec:CCD Trace#:122287257226541 Eed:250414 Ind ID:Qj0000049Bksmae Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 1047226541Tc | 354725 | 1 | direct_match |
| 11 | 2025-04-15 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250414 CO Entry Descr:Lc04140915Sec:CCD Trace#:122287256791223 Eed:250415 Ind ID:Qj000004A8R4Mak Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 1056791223Tc | 354725 | 1 | direct_match |
| 12 | 2025-04-16 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250415 CO Entry Descr:Lc04150753Sec:CCD Trace#:122287250797202 Eed:250416 Ind ID:Qj000004Acqpmac Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 1060797202Tc | 354725 | 1 | direct_match |
| 13 | 2025-04-17 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250416 CO Entry Descr:Lc04160858Sec:CCD Trace#:122287256089300 Eed:250417 Ind ID:Qj000004Bn48Mag Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 1076089300Tc | 354725 | 1 | direct_match |
| 14 | 2025-04-18 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250417 CO Entry Descr:Lc04170807Sec:CCD Trace#:122287255241846 Eed:250418 Ind ID:Qj000004Bxpgmak Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 1085241846Tc | 354725 | 1 | direct_match |
| 15 | 2025-04-23 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250422 CO Entry Descr:Lc04220809Sec:CCD Trace#:122287259049264 Eed:250423 Ind ID:Qj000004Dvuwmas Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 1139049264Tc | 354725 | 1 | direct_match |
| 16 | 2025-04-24 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250423 CO Entry Descr:Lc04230827Sec:CCD Trace#:122287253798331 Eed:250424 Ind ID:Qj000004Ezalmag Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 1143798331Tc | 354725 | 1 | direct_match |
| 17 | 2025-04-25 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250424 CO Entry Descr:Lc04240844Sec:CCD Trace#:122287259839240 Eed:250425 Ind ID:Qj000004Fgvcmag Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 1159839240Tc | 354725 | 1 | direct_match |
| 18 | 2025-04-29 | $-223.50 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250428 CO Entry Descr:Lc04281054Sec:CCD Trace#:122287258731060 Eed:250429 Ind ID:Qj000004Gnooma0 Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 1198731060Tc | 354725 | 1 | direct_match |
| 19 | 2025-06-02 | $-195.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250530 CO Entry Descr:Lc05300816Sec:CCD Trace#:122287259618584 Eed:250602 Ind ID:Qj000004Uc4Kmag Ind Name:Modesta Verde LA Scheduled Remittance : 006Qj00000Un Qduiaj Trn: 1539618584Tc | 354725 | 1 | direct_match |
| 20 | 2025-07-01 | $-195.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250630 CO Entry Descr:Lc06300841Sec:CCD Trace#:122287251377877 Eed:250701 Ind ID:Qj000004Fhb5Mam Ind Name:Modesta Verde LA Scheduled Remittance 006Qj00000Unqd Uiaj Trn: 1821377877Tc | 354725 | 1 | direct_match |
| Total | $-4,189.50 | 20 transactions | ||||