Funding Details
ID: 99749
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-01
- Amount Funded
- $2,610.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 19 transactions from 2025-03-03 to 2025-03-27 found before funding date 2025-04-01 - Created At
- 2026-01-30 16:25:33
- Modified At
- 2026-01-30 16:25:33
- Occurrence Count
- 1 times
- Analytics Sources
- 283992
Account Information
- Account Name
- Tamarak Farms LLC
- Account ID
001Nt00000AHLn6IAH- Industry
- Transportation
- Location
- Plainville, N/A
Payment Details
- Term (Days)
- 20
- Payment Frequency
- Daily
- Daily Payment
- $163.33
- Actual Payment
- $163.33 (Daily)
- First Payment
- 2025-04-01
- Last Payment
- 2025-05-16
- Transaction Count
- 34
- Transaction Amount
- $-5,553.22
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-16
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-01 | $-163.33 | LC03310841 LCF 8884992939 CCD Qj0000044A91MAE | 283992 | 1 | direct_match |
| 2 | 2025-04-01 | $2,610.00 | WIREIN , THE LCF , AXOS 184417101 TAMARAK FARMS | 283992 | 1 | funding_deposit |
| 3 | 2025-04-02 | $-163.33 | LC04010824 LCF 8884992939 CCD Qj00000456vlMAA | 283992 | 1 | direct_match |
| 4 | 2025-04-03 | $-163.33 | LC04020848 LCF 8884992939 CCD Qj0000045nLGMAY | 283992 | 1 | direct_match |
| 5 | 2025-04-04 | $-163.33 | LC04030826 LCF 8884992939 CCD Qj0000046Be4MAE | 283992 | 1 | direct_match |
| 6 | 2025-04-07 | $-163.33 | LC04040852 LCF 8884992939 CCD Qj0000046aEuMAI | 283992 | 1 | direct_match |
| 7 | 2025-04-08 | $-163.33 | LC04070843 LCF 8884992939 CCD | 283992 | 1 | direct_match |
| 8 | 2025-04-09 | $-163.33 | LC04080841 LCF 8884992939 CCD Qj0000047kd9MAA | 283992 | 1 | direct_match |
| 9 | 2025-04-10 | $-163.33 | LC04090747 LCF 8884992939 CCD Qj0000048FT3MAM | 283992 | 1 | direct_match |
| 10 | 2025-04-11 | $-163.33 | LC04100800 LCF 8884992939 CCD Qj0000048jlxMAA | 283992 | 1 | direct_match |
| 11 | 2025-04-14 | $-163.33 | LC04110809 LCF 8884992939 CCD Qj0000049BOQMAU | 283992 | 1 | direct_match |
| 12 | 2025-04-15 | $-163.33 | LC04140915 LCF 8884992939 CCD Qj000004A8RKMA0 | 283992 | 1 | direct_match |
| 13 | 2025-04-16 | $-163.33 | LC04150753 LCF 8884992939 CCD Qj000004Acr5MAC | 283992 | 1 | direct_match |
| 14 | 2025-04-17 | $-163.33 | LC04160858 LCF 8884992939 CCD Qj000004BN4OMAW | 283992 | 1 | direct_match |
| 15 | 2025-04-18 | $-163.33 | LC04170807 LCF 8884992939 CCD Qj000004BXPWMAK | 283992 | 1 | direct_match |
| 16 | 2025-04-21 | $-163.33 | LC04180756 LCF 8884992939 CCD Qj000004CTnnMAG | 283992 | 1 | direct_match |
| 17 | 2025-04-22 | $-163.33 | LC04210756 LCF 8884992939 CCD Qj000004DG36MAG | 283992 | 1 | direct_match |
| 18 | 2025-04-23 | $-163.33 | LC04220809 LCF 8884992939 CCD Qj000004DvulMAC | 283992 | 1 | direct_match |
| 19 | 2025-04-24 | $-163.33 | LC04230827 LCF 8884992939 CCD Qj000004EZbOMAG | 283992 | 1 | direct_match |
| 20 | 2025-04-25 | $-163.33 | LC04240844 LCF 8884992939 CCD QJ000004FGVQMAG | 283992 | 1 | direct_match |
| 21 | 2025-04-28 | $-163.33 | LC04260119 LCF 8884992939 CCD Qj000004FuizMAC | 283992 | 1 | direct_match |
| 22 | 2025-04-29 | $-163.33 | LC04281054 LCF 8884992939 CCD Qj000004GnOaMAK | 283992 | 1 | direct_match |
| 23 | 2025-04-30 | $-163.33 | LC04290813 LCF 8884992939 CCD Qj000004HQZFMA4 | 283992 | 1 | direct_match |
| 24 | 2025-05-01 | $-163.33 | LC04300813 LCF 8884992939 CCD Qj00000416mrMAC | 283992 | 1 | direct_match |
| 25 | 2025-05-02 | $-163.33 | LC05010753 LCF 8884992939 CCD Qj0000041oZRMA0 | 283992 | 1 | direct_match |
| 26 | 2025-05-05 | $-163.33 | LC05020811 LCF 8884992939 CCD Qj000004JL61MAG | 283992 | 1 | direct_match |
| 27 | 2025-05-06 | $-163.33 | LC05050800 LCF 8884992939 CCD Qj000004JzmzMAC | 283992 | 1 | direct_match |
| 28 | 2025-05-07 | $-163.33 | LC05060808 LCF 8884992939 CCD Qj000004KWq2MAG | 283992 | 1 | direct_match |
| 29 | 2025-05-08 | $-163.33 | LC05070845 LCF 8884992939 CCD Qj000004L2wtMAC | 283992 | 1 | direct_match |
| 30 | 2025-05-09 | $-163.33 | LC05080901 LCF 8884992939 CCD Qj000004LXZOMAG | 283992 | 1 | direct_match |
| 31 | 2025-05-12 | $-163.33 | LC05090843 LCF 8884992939 CCD Qj000004M1KjMAK | 283992 | 1 | direct_match |
| 32 | 2025-05-13 | $-163.33 | LC05120813 LCF 8884992939 CCD Qj000004MpkqMAC | 283992 | 1 | direct_match |
| 33 | 2025-05-14 | $-163.33 | LC05130838 LCF 8884992939 CCD Qj000004NQubMAG | 283992 | 1 | direct_match |
| 34 | 2025-05-15 | $-163.33 | LC05140749 LCF 8884992939 CCD Qj000004NukqMAC | 283992 | 1 | direct_match |
| 35 | 2025-05-16 | $-163.33 | LC05150807 LCF 8884992939 CCD Qj00000400VDMA4 | 283992 | 1 | direct_match |
| Total | $-5,553.22 | 35 transactions | ||||