Funding Details
ID: 192957
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-25
- Amount Funded
- $17,337.59
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 13 transactions from 2025-02-03 to 2025-02-24 found before funding date 2025-02-25 - Created At
- 2026-01-30 21:10:35
- Modified At
- 2026-01-30 21:10:35
- Occurrence Count
- 1 times
- Analytics Sources
- 249511
Account Information
- Account Name
- Corban Cabinets and Countertops, LLC
- Account ID
001Nt00000SFKhTIAX- Industry
- Cabinetry
- Location
- Mead, CO
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $745.00
- Actual Payment
- $745.00 (Daily)
- First Payment
- 2025-02-25
- Last Payment
- 2025-04-30
- Transaction Count
- 35
- Transaction Amount
- $-26,210.46
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-25 | $-812.73 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408597473498 Eed:250225 Ind ID:123820498 Ind Name:Corban Kitchen C Trn: 0567473498Tc | 249511 | 1 | direct_match |
| 2 | 2025-02-25 | $17,337.59 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Corban Cabinets And Countertop LLC Mead CO 80542-405 4 US/Ac-000000006016 Rfb=Business F Unding Imad: 0225Mmqfmp9N000955 Trn: 1125491056Ff | 249511 | 1 | funding_deposit |
| 3 | 2025-02-26 | $-812.73 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408593898320 Eed:250226 Ind ID:123851784 Ind Name:Corban Kitchen C Trn: 0573898320Tc | 249511 | 1 | direct_match |
| 4 | 2025-02-27 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408590620448 Eed:250227 Ind ID:123887370 Ind Name:Corban Kitchen C Trn: 0580620448Tc | 249511 | 1 | direct_match |
| 5 | 2025-02-28 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408591107299 Eed:250228 Ind ID:123929520 Ind Name:Corban Kitchen C Trn: 0591107299Tc | 249511 | 1 | direct_match |
| 6 | 2025-03-03 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408593008453 Eed:250303 Ind ID:123980857 Ind Name:Corban Kitchen C Trn: 0623008453Tc | 249511 | 1 | direct_match |
| 7 | 2025-03-04 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408591409590 Eed:250304 Ind ID:124085532 Ind Name:Corban Kitchen C Trn: 0631409590Tc | 249511 | 1 | direct_match |
| 8 | 2025-03-05 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408591733870 Eed:250305 Ind ID:124122220 Ind Name:Corban Kitchen C Trn: 0641733870Tc | 249511 | 1 | direct_match |
| 9 | 2025-03-06 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408592308375 Eed:250306 Ind ID:124159145 Ind Name:Corban Kitchen C Trn: 0652308375Tc | 249511 | 1 | direct_match |
| 10 | 2025-03-07 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408597487446 Eed:250307 Ind ID:124203379 Ind Name:Corban Kitchen C Trn: 0667487446Tc | 249511 | 1 | direct_match |
| 11 | 2025-03-10 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408596248988 Eed:250310 Ind ID:124257728 Ind Name:Corban Kitchen C Trn: 0696248988Tc | 249511 | 1 | direct_match |
| 12 | 2025-03-11 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408596260121 Eed:250311 Ind ID:124348004 Ind Name:Corban Kitchen C Trn: 0706260121Tc | 249511 | 1 | direct_match |
| 13 | 2025-03-18 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408590334222 Eed:250318 Ind ID:124600095 Ind Name:Corban Kitchen C Trn: 0770334222Tc | 249511 | 1 | direct_match |
| 14 | 2025-03-19 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408598073303 Eed:250319 Ind ID:124634074 Ind Name:Corban Kitchen C Trn: 0788073303Tc | 249511 | 1 | direct_match |
| 15 | 2025-03-27 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408596412924 Eed:250327 Ind ID:124927028 Ind Name:Corban Kitchen C Trn: 0866412924Tc | 249511 | 1 | direct_match |
| 16 | 2025-03-28 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408594048621 Eed:250328 Ind ID:124965280 Ind Name:Corban Kitchen C Trn: 0874048621Tc | 249511 | 1 | direct_match |
| 17 | 2025-03-31 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408591305115 Eed:250331 Ind ID:125009972 Ind Name:Corban Kitchen C Trn: 0901305115Tc | 249511 | 1 | direct_match |
| 18 | 2025-04-01 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408590359850 Eed:250401 Ind ID:125100225 Ind Name:Corban Kitchen C Trn: 0910359850Tc | 249511 | 1 | direct_match |
| 19 | 2025-04-04 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408590959946 Eed:250404 Ind ID:125222550 Ind Name:Corban Kitchen C Trn: 0940959946Tc | 249511 | 1 | direct_match |
| 20 | 2025-04-07 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408598024715 Eed:250407 Ind ID:125272702 Ind Name:Corban Kitchen C Trn: 0978024715Tc | 249511 | 1 | direct_match |
| 21 | 2025-04-08 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408594000817 Eed:250408 Ind ID:125369220 Ind Name:Corban Kitchen C Trn: 0984000817Tc | 249511 | 1 | direct_match |
| 22 | 2025-04-09 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408593483060 Eed:250409 Ind ID:125416114 Ind Name:Corban Kitchen C Trn: 0993483060Tc | 249511 | 1 | direct_match |
| 23 | 2025-04-10 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408599706281 Eed:250410 Ind ID:125456827 Ind Name:Corban Kitchen C Trn: 1009706281Tc | 249511 | 1 | direct_match |
| 24 | 2025-04-14 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408599160050 Eed:250411 Ind ID:125497204 Ind Name:Corban Kitchen C Trn: 1019160050Tc | 249511 | 1 | direct_match |
| 25 | 2025-04-15 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408594307368 Eed:250414 Ind ID:125545312 Ind Name:Corban Kitchen C Trn: 1044307368Tc | 249511 | 1 | direct_match |
| 26 | 2025-04-16 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408593322100 Eed:250415 Ind ID:125631942 Ind Name:Corban Kitchen C Trn: 1053322100Tc | 249511 | 1 | direct_match |
| 27 | 2025-04-17 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408597673096 Eed:250416 Ind ID:125672433 Ind Name:Corban Kitchen C Trn: 1067673096Tc | 249511 | 1 | direct_match |
| 28 | 2025-04-18 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408591921877 Eed:250417 Ind ID:125713551 Ind Name:Corban Kitchen C Trn: 1071921877Tc | 249511 | 1 | direct_match |
| 29 | 2025-04-21 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408592309930 Eed:250418 Ind ID:125757767 Ind Name:Corban Kitchen C Trn: 1082309930Tc | 249511 | 1 | direct_match |
| 30 | 2025-04-22 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408593209456 Eed:250421 Ind ID:125805304 Ind Name:Corban Kitchen C Trn: 1113209456Tc | 249511 | 1 | direct_match |
| 31 | 2025-04-23 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408590416399 Eed:250422 Ind ID:125913617 Ind Name:Corban Kitchen C Trn: 1120416399Tc | 249511 | 1 | direct_match |
| 32 | 2025-04-24 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408597205796 Eed:250423 Ind ID:125949631 Ind Name:Corban Kitchen C Trn: 1137205796Tc | 249511 | 1 | direct_match |
| 33 | 2025-04-25 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408591383477 Eed:250424 Ind ID:125990364 Ind Name:Corban Kitchen C Trn: 1141383477Tc | 249511 | 1 | direct_match |
| 34 | 2025-04-28 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408597122813 Eed:250425 Ind ID:126034644 Ind Name:Corban Kitchen C Trn: 1157122813Tc | 249511 | 1 | direct_match |
| 35 | 2025-04-29 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408594161419 Eed:250428 Ind ID:126089821 Ind Name:Corban Kitchen C Trn: 1184161419Tc | 249511 | 1 | direct_match |
| 36 | 2025-04-30 | $-745.00 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408592212994 Eed:250429 Ind ID:126173741 Ind Name:Corban Kitchen C Trn: 1192212994Tc | 249511 | 1 | direct_match |
| Total | $-26,210.46 | 36 transactions | ||||