Funding Details
ID: 198966
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-13
- Amount Funded
- $13,370.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:28:46
- Modified At
- 2026-01-30 21:28:46
- Occurrence Count
- 1 times
- Analytics Sources
- 343058
Account Information
- Account Name
- GBO Holdings LLC
- Account ID
001Nt00000T4C1uIAF- Industry
- Restaurant
- Location
- Lenoir City, TN
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $749.50
- Actual Payment
- $749.50 (Daily)
- First Payment
- 2025-06-16
- Last Payment
- 2025-07-17
- Transaction Count
- 21
- Transaction Amount
- $-16,703.13
- 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 (22)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $13,370.00 | Deposit Incoming Wire XXXXXX47 | 343058 | 1 | funding_deposit |
| 2 | 2025-06-16 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC06130752 06/16/2025 | 343058 | 1 | direct_match |
| 3 | 2025-06-17 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC06160853 06/17/2025 | 343058 | 1 | direct_match |
| 4 | 2025-06-18 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC06170845 06/18/2025 | 343058 | 1 | direct_match |
| 5 | 2025-06-20 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC06181037 06/20/2025 | 343058 | 1 | direct_match |
| 6 | 2025-06-23 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC06200816 06/23/2025 | 343058 | 1 | direct_match |
| 7 | 2025-06-24 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC06230829 06/24/2025 | 343058 | 1 | direct_match |
| 8 | 2025-06-25 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC06240843 06/25/2025 | 343058 | 1 | direct_match |
| 9 | 2025-06-26 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC06250853 06/26/2025 | 343058 | 1 | direct_match |
| 10 | 2025-06-27 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC06261042 06/27/2025 | 343058 | 1 | direct_match |
| 11 | 2025-06-30 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC06270801 06/30/2025 | 343058 | 1 | direct_match |
| 12 | 2025-07-01 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC06300841 07/01/2025 | 343058 | 1 | direct_match |
| 13 | 2025-07-02 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC07010846 07/02/2025 | 343058 | 1 | direct_match |
| 14 | 2025-07-03 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC07020857 07/03/2025 | 343058 | 1 | direct_match |
| 15 | 2025-07-07 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC07030946 07/07/2025 | 343058 | 1 | direct_match |
| 16 | 2025-07-08 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC07070849 07/08/2025 | 343058 | 1 | direct_match |
| 17 | 2025-07-09 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC07080819 07/09/2025 | 343058 | 1 | direct_match |
| 18 | 2025-07-10 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC07090856 07/10/2025 | 343058 | 1 | direct_match |
| 19 | 2025-07-11 | $-749.50 | Withdrawal ACH LCF 8884992939 Fork & Vine LC07100852 07/11/2025 | 343058 | 1 | direct_match |
| 20 | 2025-07-14 | $-1,070.71 | Withdrawal ACH LCF 8884992939 Fork & Vine LC07110857 07/14/2025 | 343058 | 1 | direct_match |
| 21 | 2025-07-15 | $-1,070.71 | Withdrawal ACH LCF 8884992939 Fork & Vine LC07140842 07/15/2025 | 343058 | 1 | direct_match |
| 22 | 2025-07-17 | $-1,070.71 | Withdrawal ACH LCF 8884992939 Fork & Vine LC07160831 07/17/2025 | 343058 | 1 | direct_match |
| Total | $-16,703.13 | 22 transactions | ||||