Funding Details
ID: 128754
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-21
- Amount Funded
- $3,270.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:54:22
- Modified At
- 2026-01-30 17:54:22
- Occurrence Count
- 1 times
- Analytics Sources
- 221575
Account Information
- Account Name
- Kalaz Corporation
- Account ID
001Nt00000JAOVxIAP- Industry
- Convenience/General Store
- Location
- CLEVELAND, OH
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $149.00
- Actual Payment
- $149.00 (Daily)
- First Payment
- 2025-02-24
- Last Payment
- 2025-03-31
- Transaction Count
- 40
- Transaction Amount
- $-5,960.00
- First Bank Statement
- 2025-01-02
- Last Bank Statement
- 2025-03-31
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-21 | $3,270.00 | Wire Credit REF000778 AXOS BANK SAN DIEG 250221B0203W ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 | 221575 | 1 | funding_deposit |
| 2 | 2025-02-24 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250520136563760N00 6274933380LC02210947Qj000003nQ7pMAE | 221575 | 1 | direct_match |
| 3 | 2025-02-25 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250550174161150N00 6274933380LC02240951Qj000003nrhsMAA | 221575 | 1 | direct_match |
| 4 | 2025-02-26 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250560125837440N00 6274933380LC02250949Qj000003oGNQMA2 | 221575 | 1 | direct_match |
| 5 | 2025-02-27 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250570179418030N00 6274933380LC02260845Qj000003olLFMAY | 221575 | 1 | direct_match |
| 6 | 2025-02-28 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250580139030770N00 6274933380LC02271007Qj000003pDEpMAM | 221575 | 1 | direct_match |
| 7 | 2025-03-03 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250620127980510N00 6274933380LC02280956Qj000003pdwAMAQ | 221575 | 1 | direct_match |
| 8 | 2025-03-04 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250620268358600N00 6274933380LC03030948Qj000003qYmpMAE | 221575 | 1 | direct_match |
| 9 | 2025-03-05 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250630142540610N00 6274933380LC03041014Qj000003rBNGMA2 | 221575 | 1 | direct_match |
| 10 | 2025-03-06 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250640190415270N00 6274933380LC03050956Qj000003riYCMAY | 221575 | 1 | direct_match |
| 11 | 2025-03-07 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250650119415220N00 6274933380LC03061009Qj000003sKjhMAE | 221575 | 1 | direct_match |
| 12 | 2025-03-10 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250660165045510N00 6274933380LC03070935Qj000003stzjMAA | 221575 | 1 | direct_match |
| 13 | 2025-03-11 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250690191940280N00 6274933380LC03100801Qj000003tl0MMAQ | 221575 | 1 | direct_match |
| 14 | 2025-03-12 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250700127583440N00 6274933380LC03110825Qj000003uUqmMAE | 221575 | 1 | direct_match |
| 15 | 2025-03-13 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250710164271250N00 6274933380LC03120902Qj000003v9s3MAA | 221575 | 1 | direct_match |
| 16 | 2025-03-14 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250720179951650N00 6274933380LC03130828Qj000003vxFxMAI | 221575 | 1 | direct_match |
| 17 | 2025-03-17 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250730130930240N00 6274933380LC03140840Qj000003wWUAMA2 | 221575 | 1 | direct_match |
| 18 | 2025-03-18 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250760179364710N00 6274933380LC03170825Qj000003xPVlMAM | 221575 | 1 | direct_match |
| 19 | 2025-03-19 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250770118898450N00 6274933380LC03180905Qj000003yENCMA2 | 221575 | 1 | direct_match |
| 20 | 2025-03-20 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250780190971940N00 6274933380LC03191009Qj000003yx3mMAA | 221575 | 1 | direct_match |
| 21 | 2025-03-21 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250790173257600N00 6274933380LC03200911Qj000003zWV3MAM | 221575 | 1 | direct_match |
| 22 | 2025-03-24 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250800113699100N00 6274933380LC03210901Qj000004079uMAA | 221575 | 1 | direct_match |
| 23 | 2025-03-25 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250830183100420N00 6274933380LC03240842Qj0000040mvrMAA | 221575 | 1 | direct_match |
| 24 | 2025-03-26 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250840181997830N00 6274933380LC03250858Qj0000041QhfMAE | 221575 | 1 | direct_match |
| 25 | 2025-03-27 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250850141063090N00 6274933380LC03260856Qj00000424MLMAY | 221575 | 1 | direct_match |
| 26 | 2025-03-28 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250860166777590N00 6274933380LC03270856Qj0000042lTKMAY | 221575 | 1 | direct_match |
| 27 | 2025-03-31 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250870106196470N00 6274933380LC03280842Qj0000043H3PMAU | 221575 | 1 | direct_match |
| 28 | 2025-04-01 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250900156517540N00 6274933380LC03310841Qj0000044BCRMA2 | 244635 | 1 | direct_match |
| 29 | 2025-04-02 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250910121247640N00 6274933380LC04010824Qj00000457rjMAA | 244635 | 1 | direct_match |
| 30 | 2025-04-03 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250920186232010N00 6274933380LC04020848Qj0000045nwEMAQ | 244635 | 1 | direct_match |
| 31 | 2025-04-04 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250930130377430N00 6274933380LC04030826Qj0000046C9wMAE | 244635 | 1 | direct_match |
| 32 | 2025-04-07 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250940172732500N00 6274933380LC04040852Qj0000046ajlMAA | 244635 | 1 | direct_match |
| 33 | 2025-04-08 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250970248366580N00 6274933380LC04070843Qj0000047ENJMA2 | 244635 | 1 | direct_match |
| 34 | 2025-04-09 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250980162019710N00 6274933380LC04080841Qj0000047lCGMAY | 244635 | 1 | direct_match |
| 35 | 2025-04-10 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=250990205870930N00 6274933380LC04090747Qj0000048G3qMAE | 244635 | 1 | direct_match |
| 36 | 2025-04-11 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=251000120171900N00 6274933380LC04100800Qj0000048kClMAI | 244635 | 1 | direct_match |
| 37 | 2025-04-14 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=251010168176180N00 6274933380LC04110809Qj0000049CINMA2 | 244635 | 1 | direct_match |
| 38 | 2025-04-15 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=251040234002920N00 6274933380LC04140915Qj000004A8j7MAC | 244635 | 1 | direct_match |
| 39 | 2025-04-16 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=251050182156510N00 6274933380LC04150753Qj000004Ag5nMAC | 244635 | 1 | direct_match |
| 40 | 2025-04-17 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=251060139469230N00 6274933380LC04160858Qj000004BNOyMAO | 244635 | 1 | direct_match |
| 41 | 2025-04-18 | $-149.00 | Electronic Withdrawal To LCF 8884992939 REF=251070171688350N00 6274933380LC04170807Qj000004BxioMAC | 244635 | 1 | direct_match |
| Total | $-5,960.00 | 41 transactions | ||||