Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-02-18
Amount Funded
$10,370.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:09:58
Modified At
2026-01-30 15:09:58
Occurrence Count
1 times
Analytics Sources
271550
Account Information
Account Name
Amtech Roofing LLC
Account ID
0016000001A12QQAAZ
Industry
Roofing
Location
Kathleen, GA
Payment Details
Term (Days)
16
Payment Frequency
Daily
Daily Payment
$894.00
Actual Payment
$894.00 (Daily)
First Payment
2025-02-19
Last Payment
2025-05-28
Transaction Count
70
Transaction Amount
$-82,210.75
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
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 (71)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-18 $10,370.00 INCOMING WIRE TRANSFER WIRE REF# 20250218-00015251 271550 1 funding_deposit
2 2025-02-19 $-894.00 ACH CORP DEBIT LC02180854 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003mT68MAE 271550 1 direct_match
3 2025-02-20 $-894.00 ACH CORP DEBIT LC02190858 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003mmvbMAA 271550 1 direct_match
4 2025-02-21 $-894.00 ACH CORP DEBIT LC02200954 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003n97zMAA 271550 1 direct_match
5 2025-02-24 $-894.00 ACH CORP DEBIT LC02210947 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003nQCZMA2 271550 1 direct_match
6 2025-02-25 $-894.00 ACH CORP DEBIT LC02240951 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000003nsHEMAY 271550 1 direct_match
7 2025-02-26 $-894.00 ACH CORP DEBIT LC02250949 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003oGQTMA2 271550 1 direct_match
8 2025-02-27 $-894.00 ACH CORP DEBIT LC02260845 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003olPuMAI 271550 1 direct_match
9 2025-02-28 $-894.00 ACH CORP DEBIT LC02271007 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003pDL5MAM 271550 1 direct_match
10 2025-03-03 $-894.00 ACH CORP DEBIT LC02280956 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000003pe0pMAA 271550 1 direct_match
11 2025-03-04 $-894.00 ACH CORP DEBIT LC03030948 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003qYvVMAU 271550 1 direct_match
12 2025-03-05 $-894.00 ACH CORP DEBIT LC03041014 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000003rBPVMA2 271550 1 direct_match
13 2025-03-06 $-894.00 ACH CORP DEBIT LC03050956 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003riZcMAI 271550 1 direct_match
14 2025-03-07 $-894.00 ACH CORP DEBIT LC03061009 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003sKpwMAE 271550 1 direct_match
15 2025-03-10 $-894.00 ACH CORP DEBIT LC03070935 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003su16MAA 271550 1 direct_match
16 2025-03-11 $-894.00 ACH CORP DEBIT LC03100801 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000003tl4wMAA 271550 1 direct_match
17 2025-03-12 $-894.00 ACH CORP DEBIT LC03110825 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000003uUt1MAE 271550 1 direct_match
18 2025-03-13 $-894.00 ACH CORP DEBIT LC03120902 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003vA1SMAU 271550 1 direct_match
19 2025-03-14 $-894.00 ACH CORP DEBIT LC03130828 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003vxYGMAY 271550 1 direct_match
20 2025-03-17 $-894.00 ACH CORP DEBIT LC03140840 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003wWWNMA2 271550 1 direct_match
21 2025-03-18 $-894.00 ACH CORP DEBIT LC03170825 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003xPaUMAU 271550 1 direct_match
22 2025-03-19 $-1,005.75 ACH CORP DEBIT LC03180905 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003yE6UMAU 271550 1 direct_match
23 2025-03-20 $-1,005.75 ACH CORP DEBIT LC03191009 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000003ywBCMAY 271550 1 direct_match
24 2025-03-21 $-1,005.75 ACH CORP DEBIT LC03200911 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000003zVAvMAM 271550 1 direct_match
25 2025-03-24 $-1,005.75 ACH CORP DEBIT LC03210901 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj00000406e3MAA 271550 1 direct_match
26 2025-03-25 $-1,005.75 ACH CORP DEBIT LC03240842 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj0000040mfEMAQ 271550 1 direct_match
27 2025-03-26 $-1,005.75 ACH CORP DEBIT LC03250858 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj0000041QLPMA2 271550 1 direct_match
28 2025-03-27 $-1,005.75 ACH CORP DEBIT LC03260856 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000004243IMAQ 271550 1 direct_match
29 2025-03-28 $-1,005.75 ACH CORP DEBIT LC03270856 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj0000042l3tMAA 271550 1 direct_match
30 2025-03-31 $-1,005.75 ACH CORP DEBIT LC03280842 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj0000043GheMAE 271550 1 direct_match
31 2025-04-01 $-1,005.75 ACH CORP DEBIT LC03310841 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj0000044AOaMAM 271550 1 direct_match
32 2025-04-02 $-1,005.75 ACH CORP DEBIT LC04010824 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj00000457KFMAY 271550 1 direct_match
33 2025-04-03 $-1,005.75 ACH CORP DEBIT LC04020848 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj0000045ndFMAQ 271550 1 direct_match
34 2025-04-04 $-1,005.75 ACH CORP DEBIT LC04030826 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj0000046BpWMAU 271550 1 direct_match
35 2025-04-07 $-1,005.75 ACH CORP DEBIT LC04040852 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj0000046aRxMAI 271550 1 direct_match
36 2025-04-08 $-1,005.75 ACH CORP DEBIT LC04070843 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj0000047E3FMAU 271550 1 direct_match
37 2025-04-09 $-1,005.75 ACH CORP DEBIT LC04080841 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj0000047koSMAQ 271550 1 direct_match
38 2025-04-10 $-1,005.75 ACH CORP DEBIT LC04090747 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj0000048FnyMAE 271550 1 direct_match
39 2025-04-11 $-1,005.75 ACH CORP DEBIT LC04100800 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj0000048jxHMAQ 271550 1 direct_match
40 2025-04-14 $-1,005.75 ACH CORP DEBIT LC04110809 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj0000049C1xMAE 271550 1 direct_match
41 2025-04-15 $-1,005.75 ACH CORP DEBIT LC04140915 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004A8aHMAS 271550 1 direct_match
42 2025-04-16 $-1,005.75 ACH CORP DEBIT LC04150753 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004Afc4MAC 271550 1 direct_match
43 2025-04-17 $-1,490.00 ACH CORP DEBIT LC04160858 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004BMheMAG 271550 1 direct_match
44 2025-04-18 $-1,490.00 ACH CORP DEBIT LC04170807 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004Bx1gMAC 271550 1 direct_match
45 2025-04-21 $-1,490.00 ACH CORP DEBIT LC04180756 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004CTN6MAO 271550 1 direct_match
46 2025-04-22 $-1,490.00 ACH CORP DEBIT LC04210756 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004DFn5MAG 271550 1 direct_match
47 2025-04-23 $-1,490.00 ACH CORP DEBIT LC04220809 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004DvmrMAC 271550 1 direct_match
48 2025-04-24 $-1,490.00 ACH CORP DEBIT LC04230827 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004EZEYMA4 271550 1 direct_match
49 2025-04-25 $-1,490.00 ACH CORP DEBIT LC04240844 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004FGjxMAG 271550 1 direct_match
50 2025-04-28 $-1,490.00 ACH CORP DEBIT LC04260119 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000004FuYGMA0 271550 1 direct_match
51 2025-04-29 $-1,490.00 ACH CORP DEBIT LC04281054 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004GnIwMAK 271550 1 direct_match
52 2025-04-30 $-1,490.00 ACH CORP DEBIT LC04290813 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004HQMzMAO 271550 1 direct_match
53 2025-05-01 $-1,490.00 ACH CORP DEBIT LC04300813 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004I5fSMAS 271550 1 direct_match
54 2025-05-02 $-1,490.00 ACH CORP DEBIT LC05010753 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004IoKDMA0 271550 1 direct_match
55 2025-05-05 $-1,490.00 ACH CORP DEBIT LC05020811 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000004JKxbMAG 271550 1 direct_match
56 2025-05-06 $-1,490.00 ACH CORP DEBIT LC05050800 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004JzZqMAK 271550 1 direct_match
57 2025-05-07 $-1,490.00 ACH CORP DEBIT LC05060808 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004KWckMAG 271550 1 direct_match
58 2025-05-08 $-1,490.00 ACH CORP DEBIT LC05070845 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004L2enMAC 271550 1 direct_match
59 2025-05-09 $-1,490.00 ACH CORP DEBIT LC05080901 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004LXtBMAW 271550 1 direct_match
60 2025-05-12 $-1,490.00 ACH CORP DEBIT LC05090843 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004M0zIMAS 271550 1 direct_match
61 2025-05-13 $-1,490.00 ACH CORP DEBIT LC05120813 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000004MpT1MAK 271550 1 direct_match
62 2025-05-14 $-1,490.00 ACH CORP DEBIT LC05130838 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004NQNOMA4 271550 1 direct_match
63 2025-05-15 $-1,490.00 ACH CORP DEBIT LC05140749 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004NuX4MAK 271550 1 direct_match
64 2025-05-16 $-1,490.00 ACH CORP DEBIT LC05150807 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004OOKSMA4 271550 1 direct_match
65 2025-05-19 $-1,490.00 ACH CORP DEBIT LC05160810 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000004Oxu7MAC 271550 1 direct_match
66 2025-05-20 $-1,490.00 ACH CORP DEBIT LC05190844 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004PfWeMAK 271550 1 direct_match
67 2025-05-21 $-1,490.00 ACH CORP DEBIT LC05200801 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004QCOGMA4 271550 1 direct_match
68 2025-05-22 $-1,490.00 ACH CORP DEBIT LC05210851 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000004QlxVMAS 271550 1 direct_match
69 2025-05-23 $-1,490.00 ACH CORP DEBIT LC05220851 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004RIaNMAW 271550 1 direct_match
70 2025-05-27 $-1,490.00 ACH CORP DEBIT LC05230931 LCF 8884992939 Amtech Roofing CUSTOMER ID Qj000004RhiVMAS 271550 1 direct_match
71 2025-05-28 $-1,490.00 ACH CORP DEBIT LC05270829 LCF 8884992939 Amtech RoofingCUSTOMER ID Qj000004SbUlMAK 271550 1 direct_match
Total $-82,210.75 71 transactions