Funding Details
ID: 65128
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-20
- Amount Funded
- $13,070.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 25
- Payment Frequency
- Daily
- Daily Payment
- $704.50
- Actual Payment
- $704.50 (Daily)
- First Payment
- 2025-06-24
- Last Payment
- 2025-09-02
- Transaction Count
- 43
- Transaction Amount
- $-29,274.50
- 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 (45)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-20 | $13,070.00 | INCOMING WIRE TRANSFER THE LCF GROUP INC 87281905 | 405422 | 1 | funding_deposit |
| 2 | 2025-06-24 | $-704.50 | LC06230829 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 3 | 2025-06-27 | $-704.50 | LC06261042 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 4 | 2025-06-30 | $704.50 | RETURNED ITEM, INSUFFICIENT FUNDS, LC06261042 LCF 8884992939 Scheduled Remitt | 405422 | 1 | direct_match |
| 5 | 2025-07-01 | $-704.50 | LC06300841 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 6 | 2025-07-02 | $-704.50 | LC07010846 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 7 | 2025-07-03 | $-704.50 | LC07020857 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 8 | 2025-07-08 | $-704.50 | LC07070849 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 2 | direct_match |
| 9 | 2025-07-09 | $-704.50 | LC07080819 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 10 | 2025-07-10 | $-704.50 | LC07090856 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 11 | 2025-07-11 | $-704.50 | LC07100852 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 12 | 2025-07-14 | $-704.50 | LC07110857 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 13 | 2025-07-15 | $-704.50 | LC07140842 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 14 | 2025-07-16 | $-704.50 | LC07150839 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 15 | 2025-07-17 | $-704.50 | LC07160831 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 16 | 2025-07-18 | $-704.50 | LC07170910 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 17 | 2025-07-21 | $-704.50 | LC07180801 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 18 | 2025-07-21 | $-195.00 | LC07180801 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 19 | 2025-07-22 | $-704.50 | LC07210804 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 20 | 2025-07-23 | $-704.50 | LC07220804 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 21 | 2025-07-24 | $-704.50 | LC07230824 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 22 | 2025-07-25 | $-704.50 | LC07240902 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 23 | 2025-07-28 | $-704.50 | LC07250803 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 24 | 2025-07-29 | $-704.50 | LC07280821 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 25 | 2025-07-30 | $-704.50 | LC07290827 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 26 | 2025-07-31 | $-704.50 | LC07300828 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 27 | 2025-08-01 | $-704.50 | LC07310811 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 28 | 2025-08-04 | $-704.50 | LC08010819 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 29 | 2025-08-05 | $-704.50 | LC08040900 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 30 | 2025-08-06 | $-704.50 | LC08050810 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 31 | 2025-08-07 | $-704.50 | LC08060834 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 32 | 2025-08-08 | $-704.50 | LC08070836 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 33 | 2025-08-15 | $-704.50 | PAYPAL * LCFGROUPINC 888-499-2939 NY 00000000 02415XX4503 SIG PURCH 08/15 11:36 | 405422 | 1 | direct_match |
| 34 | 2025-08-18 | $-704.50 | LC08150822 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 35 | 2025-08-19 | $-704.50 | LC08180901 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 36 | 2025-08-20 | $-704.50 | LC08190835 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 37 | 2025-08-20 | $-195.00 | LC08190835 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 38 | 2025-08-21 | $-704.50 | LC08200906 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 39 | 2025-08-22 | $-704.50 | LC08210843 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 40 | 2025-08-25 | $-704.50 | LC08220900 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 41 | 2025-08-26 | $-704.50 | LC08250844 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 42 | 2025-08-27 | $-704.50 | LC08260802 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 43 | 2025-08-28 | $-704.50 | LC08270831 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 44 | 2025-08-29 | $-704.50 | LC08280756 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 1 | direct_match |
| 45 | 2025-09-02 | $-704.50 | Transfer Debit LC08290906 LCF 8884992939 Scheduled Remittance 006Qj00000ZedBNIAZ | 405422 | 2 | direct_match |
| Total | $-29,274.50 | 45 transactions | ||||