Funding Details
ID: 150420
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-07
- Amount Funded
- $1,549.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-05-07 - Created At
- 2026-01-30 18:58:05
- Modified At
- 2026-01-30 18:58:05
- Occurrence Count
- 1 times
- Analytics Sources
- 393915
Account Information
- Account Name
- CREPERIA EL CHISME
- Account ID
001Nt00000N0pRxIAJ- Industry
- Bakeries
- Location
- SANTA BARBARA, CA
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Daily
- Daily Payment
- $146.00
- Actual Payment
- $146.00 (Daily)
- First Payment
- 2025-05-07
- Last Payment
- 2025-06-03
- Transaction Count
- 16
- Transaction Amount
- $-2,336.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-07 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251260168591820N00 6274933380LC05060808Qj000004KWyHMA W | 393915 | 1 | direct_match |
| 2 | 2025-05-07 | $1,549.00 | Wire Credit REF000586 AXOS BANK SAN DIEG 250507B01HVT ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 | 393915 | 1 | funding_deposit |
| 3 | 2025-05-08 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251270102909740N00 6274933380LC05070845Qj000004L2HjMAK | 393915 | 1 | direct_match |
| 4 | 2025-05-09 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251280108783990N00 6274933380LC05080901Qj000004LWI5MAO | 393915 | 1 | direct_match |
| 5 | 2025-05-12 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251290137546890N00 6274933380LC05090843Qj000004M0WpMAK | 393915 | 1 | direct_match |
| 6 | 2025-05-13 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251320166483920N00 6274933380LC05120813Qj000004Mp0GMAS | 393915 | 1 | direct_match |
| 7 | 2025-05-14 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251330097839370N00 6274933380LC05130838Qj000004NQ8PMAW | 393915 | 1 | direct_match |
| 8 | 2025-05-19 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251360195316330N00 6274933380LC05160810Qj000004OxdAMAS | 393915 | 1 | direct_match |
| 9 | 2025-05-20 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251390132249920N00 6274933380LC05190844Qj000004Pf7dMAC | 393915 | 1 | direct_match |
| 10 | 2025-05-21 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251400159894030N00 6274933380LC05200801Qj000004QBxdMAG | 393915 | 1 | direct_match |
| 11 | 2025-05-22 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251410228202320N00 6274933380LC05210851Qj000004QlgZMAS | 393915 | 1 | direct_match |
| 12 | 2025-05-23 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251420113539240N00 6274933380LC05220851Qj000004RHybMAG | 393915 | 1 | direct_match |
| 13 | 2025-05-27 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251430155740600N00 6274933380LC05230931Qj000004RhKyMAK | 393915 | 1 | direct_match |
| 14 | 2025-05-28 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251470241254480N00 6274933380LC05270829Qj000004SbBOMA0 | 393915 | 1 | direct_match |
| 15 | 2025-05-29 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251480240543190N00 6274933380LC05280933Qj000004TDoMMAW | 393915 | 1 | direct_match |
| 16 | 2025-06-02 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251500095644680N00 6274933380LC05300816Qj000004UBj3MAG | 393915 | 1 | direct_match |
| 17 | 2025-06-03 | $-146.00 | Electronic Withdrawal To LCF 8884992939 REF=251530168930180N00 6274933380LC06020803Qj000004V6yNMAS | 393915 | 1 | direct_match |
| Total | $-2,336.00 | 17 transactions | ||||