Funding Details
ID: 239596
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-12-10
- Amount Funded
- $4,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:30:38
- Modified At
- 2026-01-30 23:30:38
- Occurrence Count
- 1 times
- Analytics Sources
- 488371
Account Information
- Account Name
- Ground and Tender LLC
- Account ID
001Nt00000aWiE7IAK- Industry
- Restaurant
- Location
- Westminster, CA
Payment Details
- Term (Days)
- 51
- Payment Frequency
- Daily
- Daily Payment
- $124.92
- Actual Payment
- $124.92 (Daily)
- First Payment
- 2025-12-11
- Last Payment
- 2025-12-31
- Transaction Count
- 14
- Transaction Amount
- $-1,748.88
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-12-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-12-10 | $4,570.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park, NY 11042 US Ref: Chase Nyc/Ctr/Bnf=Ground & Tender LLC Michel Y Franco Long Beach CA 90 806-4521 US/Ac-000000007723 Rfb=Bus Iness Funding Obi=/Purp/Business Fu Nding Imad: 1210Mmqfmp9N000848 Trn: 1222711344Ff | 488371 | 1 | funding_deposit |
| 2 | 2025-12-11 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251210 CO Entry Descr:Lc12101114Sec:CCD Trace#:122287255746331 Eed:251211 Ind ID:Nr000001Zyqsmas Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3455746331Tc | 488371 | 1 | direct_match |
| 3 | 2025-12-12 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251211 CO Entry Descr:Lc12110939Sec:CCD Trace#:122287258004633 Eed:251212 Ind ID:Nr000001Afy5Mae Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3468004633Tc | 488371 | 1 | direct_match |
| 4 | 2025-12-15 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251212 CO Entry Descr:Lc12120940Sec:CCD Trace#:122287250315763 Eed:251215 Ind ID:Nr000001Azz6Mae Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3490315763Tc | 488371 | 1 | direct_match |
| 5 | 2025-12-16 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251215 CO Entry Descr:Lc12150953Sec:CCD Trace#:122287251208164 Eed:251216 Ind ID:Nr000001Bjkomam Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3501208164Tc | 488371 | 1 | direct_match |
| 6 | 2025-12-17 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251216 CO Entry Descr:Lc12160906Sec:CCD Trace#:122287258898857 Eed:251217 Ind ID:Nr000001Bzoema2 Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3518898857Tc | 488371 | 1 | direct_match |
| 7 | 2025-12-18 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251217 CO Entry Descr:Lc12171002Sec:CCD Trace#:122287259636235 Eed:251218 Ind ID:Nr000001Btkzmay Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3529636235Tc | 488371 | 1 | direct_match |
| 8 | 2025-12-19 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251218 CO Entry Descr:Lc12180947Sec:CCD Trace#:122287251391294 Eed:251219 Ind ID:Nr000001Ce8Zmae Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3531391294Tc | 488371 | 1 | direct_match |
| 9 | 2025-12-22 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251219 CO Entry Descr:Lc12190959Sec:CCD Trace#:122287255878007 Eed:251222 Ind ID:Nr000001Cw8Lmau Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3565878007Tc | 488371 | 1 | direct_match |
| 10 | 2025-12-23 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251222 CO Entry Descr:Lc12221015Sec:CCD Trace#:122287254189246 Eed:251223 Ind ID:Nr000001Dcclmau Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3574189246Tc | 488371 | 1 | direct_match |
| 11 | 2025-12-24 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251223 CO Entry Descr:Lc12231002Sec:CCD Trace#:122287253638807 Eed:251224 Ind ID:Nr000001Dtfyma2 Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3583638807Tc | 488371 | 1 | direct_match |
| 12 | 2025-12-26 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251224 CO Entry Descr:Lc12240944Sec:CCD Trace#:122287254932595 Eed:251226 Ind ID:Nr000001Dirymai Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3604932595Tc | 488371 | 1 | direct_match |
| 13 | 2025-12-29 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251226 CO Entry Descr:Lc12260953Sec:CCD Trace#:122287250558659 Eed:251229 Ind ID:Nr000001Ebfyma2 Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3630558659Tc | 488371 | 1 | direct_match |
| 14 | 2025-12-30 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251229 CO Entry Descr:Lc12290952Sec:CCD Trace#:122287259626452 Eed:251230 Ind ID:Nr000001Eqdlmay Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3649626452Tc | 488371 | 1 | direct_match |
| 15 | 2025-12-31 | $-124.92 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:251230 CO Entry Descr:Lc12300943Sec:CCD Trace#:122287256230142 Eed:251231 Ind ID:Nr000001F6Xtmay Ind Name:Ground & Tender Scheduled Remittance 006Nr00000Frmf Zia0 Trn: 3656230142Tc | 488371 | 1 | direct_match |
| Total | $-1,748.88 | 15 transactions | ||||