Funding Details
ID: 247150
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-09-12
- Amount Funded
- $18,170.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2025-08-01 to 2025-08-01 found before funding date 2025-09-12 - Created At
- 2026-01-30 23:52:36
- Modified At
- 2026-01-30 23:52:36
- Occurrence Count
- 1 times
- Analytics Sources
- 441736
Account Information
- Account Name
- Ambary Gardens, LLC
- Account ID
001Nt00000d9d0XIAQ- Industry
- Wholesale
- Location
- Kittredge, CO
Payment Details
- Term (Days)
- 794
- Payment Frequency
- Monthly
- Daily Payment
- $8.86
- Actual Payment
- $8.86 (Monthly)
- First Payment
- 2025-09-16
- Last Payment
- 2025-11-19
- Transaction Count
- 43
- Transaction Amount
- $-26,065.02
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-19
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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-12 | $18,170.00 | INCOMING WIRE TRANSFER The LCF Group Inc 89927345 | 441736 | 1 | funding_deposit |
| 2 | 2025-09-16 | $-626.22 | LC09150818 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 3 | 2025-09-23 | $-626.22 | LC09220833 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 4 | 2025-09-24 | $-626.22 | LC09230849 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 5 | 2025-09-25 | $-626.22 | LC09240851 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 6 | 2025-09-26 | $-626.22 | LC09250904 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 7 | 2025-09-29 | $-626.22 | LC09260908 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 8 | 2025-09-30 | $-626.22 | LC09290859 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 9 | 2025-10-01 | $-626.22 | LC09300803 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 10 | 2025-10-02 | $-626.22 | LC10010855 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 11 | 2025-10-03 | $-626.22 | LC10020903 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 12 | 2025-10-06 | $-626.22 | LC10030911 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 13 | 2025-10-07 | $-626.22 | LC10060831 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 14 | 2025-10-08 | $-626.22 | LC10070829 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 15 | 2025-10-09 | $-626.22 | LC10080858 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 16 | 2025-10-10 | $-626.22 | LC10090833 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 17 | 2025-10-14 | $-626.22 | LC10100812 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 18 | 2025-10-14 | $-195.00 | LC10100812 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 19 | 2025-10-15 | $-626.22 | LC10140830 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 20 | 2025-10-16 | $-626.22 | LC10150804 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 21 | 2025-10-17 | $-626.22 | LC10160900 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 22 | 2025-10-20 | $-626.22 | LC10170831 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 23 | 2025-10-21 | $-626.22 | LC10200910 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 24 | 2025-10-22 | $-626.22 | LC10210907 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 25 | 2025-10-23 | $-626.22 | LC10220826 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 26 | 2025-10-24 | $-626.22 | LC10230827 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 27 | 2025-10-27 | $-626.22 | LC10240849 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 28 | 2025-10-28 | $-626.22 | LC10270829 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 29 | 2025-10-29 | $-626.22 | LC10280851 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 30 | 2025-10-30 | $-626.22 | LC10290857 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 31 | 2025-10-31 | $-626.22 | LC10300809 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 32 | 2025-11-03 | $-626.22 | ACH Debit LC10310824 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 33 | 2025-11-04 | $-626.22 | ACH Debit LC11030925 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 34 | 2025-11-05 | $-626.22 | ACH Debit LC11040937 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 35 | 2025-11-06 | $-626.22 | ACH Debit LC11050942 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 36 | 2025-11-07 | $-626.22 | ACH Debit LC11060926 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 37 | 2025-11-10 | $-626.22 | ACH Debit LC11071041 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 38 | 2025-11-12 | $-626.22 | 00117486797 ACH Debit LC11100903 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 39 | 2025-11-12 | $-195.00 | ACH Debit LC11100903 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 40 | 2025-11-13 | $-626.22 | ACH Debit LC11120959 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 41 | 2025-11-14 | $-626.22 | ACH Debit LC11130945 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 42 | 2025-11-17 | $-626.22 | ACH Debit LC11140949 LCF 8884992939 | 441736 | 1 | direct_match |
| 43 | 2025-11-18 | $-626.22 | ACH Debit LC11170924 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| 44 | 2025-11-19 | $-626.22 | Debit LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 441736 | 1 | direct_match |
| Total | $-26,065.02 | 44 transactions | ||||