Funding Details
ID: 65127
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: New funding on 2025-09-12 occurred 10 days after previous funding's last payment on 2025-09-02 - Created At
- 2026-01-30 14:27:13
- Modified At
- 2026-01-30 14:27:13
- Occurrence Count
- 1 times
- Analytics Sources
- 405422
Account Information
- Account Name
- Ambary Gardens LLC
- Account ID
0014z00001p0hgWAAQ- Industry
- Agriculture
- Location
- Evergreen, CO
Payment Details
- Term (Days)
- 40
- Payment Frequency
- Daily
- Daily Payment
- $626.22
- Actual Payment
- $626.22 (Daily)
- First Payment
- 2025-09-16
- Last Payment
- 2025-10-01
- Transaction Count
- 8
- Transaction Amount
- $-5,009.76
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-10-01
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-12 | $18,170.00 | Incoming Wire INCOMING WIRE TRANSFER The LCF Group Inc 89927345 | 405422 | 1 | funding_deposit |
| 2 | 2025-09-16 | $-626.22 | ACH DEBIT LC09150818 LCF 8884992939 SCHEDULED REMITTANCE 006QJ00000GV6C4IAC | 405422 | 1 | direct_match |
| 3 | 2025-09-23 | $-626.22 | ACH Debit LC09220833 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 405422 | 1 | direct_match |
| 4 | 2025-09-24 | $-626.22 | ACH Debit LC09230849 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 405422 | 1 | direct_match |
| 5 | 2025-09-25 | $-626.22 | ACH Debit LC09240851 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c41AC | 405422 | 1 | direct_match |
| 6 | 2025-09-26 | $-626.22 | ACH Debit LC09250904 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c4IAC | 405422 | 1 | direct_match |
| 7 | 2025-09-29 | $-626.22 | ACH Debit LC09260908 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c41AC | 405422 | 1 | direct_match |
| 8 | 2025-09-30 | $-626.22 | ACH Debit LC09290859 LCF 8884992939 Scheduled Remittance 006Qj00000gV6c41AC | 405422 | 1 | direct_match |
| 9 | 2025-10-01 | $-626.22 | Debit LCF 8884992939 Scheduled Remittance 006Qj00000gV6c41AC | 405422 | 1 | direct_match |
| Total | $-5,009.76 | 9 transactions | ||||