Funding Details
ID: 164685
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-01-30
- Amount Funded
- $2,450.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 20 transactions from 2024-12-31 to 2024-12-31 found before funding date 2025-01-30 - Created At
- 2026-01-30 19:41:04
- Modified At
- 2026-01-30 19:41:04
- Occurrence Count
- 1 times
- Analytics Sources
- 194409
Account Information
- Account Name
- TAMARAK FARMS LLC
- Account ID
001Nt00000OlUuYIAV- Industry
- Transportation
- Location
- PLAINVILLE , GA, GA
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $140.00
- Actual Payment
- $140.00 (Daily)
- First Payment
- 2025-01-30
- Last Payment
- 2025-01-30
- Transaction Count
- 1
- Transaction Amount
- $-140.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-02
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $-140.00 | LC01291008 LCF 8884992939 CCD QJ000003HE7ZMAE | 194409 | 1 | direct_match |
| 2 | 2025-01-30 | $2,450.00 | WIREIN THE LCF GRP INC/AXOS B 184417101/TAMARAK FARMS LLC | 194409 | 1 | funding_deposit |
| Total | $-140.00 | 2 transactions | ||||