Funding Details
ID: 194865
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-25
- Amount Funded
- $1,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:16:31
- Modified At
- 2026-01-30 21:16:31
- Occurrence Count
- 1 times
- Analytics Sources
- 256420
Account Information
- Account Name
- KOBES SEAFOOD AND WINGS
- Account ID
001Nt00000SZwVdIAL- Industry
- Restaurant
- Location
- LOGANVILLE, GA
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $70.00
- Actual Payment
- $70.00 (Daily)
- First Payment
- 2025-03-26
- Last Payment
- 2025-04-30
- Transaction Count
- 41
- Transaction Amount
- $-2,870.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $1,570.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Kobe Seafood And Wings LLC Loganville GA 30052-5367 US/Ac-000000006816 Rfb=Business Fun Ding Imad: 0325Mmqfmp9N000125 Trn: 0379061084Ff | 256420 | 1 | funding_deposit |
| 2 | 2025-03-26 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250325 CO Entry Descr:Lc03250858Sec:CCD Trace#:122287250449291 Eed:250326 Ind ID:Qj0000041Qjnma2 Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 0850449291Tc | 256420 | 1 | direct_match |
| 3 | 2025-03-27 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250326 CO Entry Descr:Lc03260856Sec:CCD Trace#:122287253782907 Eed:250327 Ind ID:Qj00000423Y3Maa Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 0863782907Tc | 256420 | 1 | direct_match |
| 4 | 2025-03-28 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250327 CO Entry Descr:Lc03270856Sec:CCD Trace#:122287258114266 Eed:250328 Ind ID:Qj0000042Kiwmaq Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 0878114266Tc | 256420 | 1 | direct_match |
| 5 | 2025-03-31 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250328 CO Entry Descr:Lc03280842Sec:CCD Trace#:122287259603485 Eed:250331 Ind ID:Qj0000043Gcpmau Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 0909603485Tc | 256420 | 1 | direct_match |
| 6 | 2025-04-01 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250331 CO Entry Descr:Lc03310841Sec:CCD Trace#:122287257660193 Eed:250401 Ind ID:Qj0000044Aixma2 Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 0917660193Tc | 256420 | 1 | direct_match |
| 7 | 2025-04-02 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250401 CO Entry Descr:Lc04010824Sec:CCD Trace#:122287259208173 Eed:250402 Ind ID:Qj00000456Zhmaa Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 0929208173Tc | 256420 | 1 | direct_match |
| 8 | 2025-04-03 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250402 CO Entry Descr:Lc04020848Sec:CCD Trace#:122287253660912 Eed:250403 Ind ID:Qj0000045Natmaq Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 0933660912Tc | 256420 | 1 | direct_match |
| 9 | 2025-04-07 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250404 CO Entry Descr:Lc04040852Sec:CCD Trace#:122287255959324 Eed:250407 Ind ID:Qj0000046Aosmay Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 0975959324Tc | 256420 | 1 | direct_match |
| 10 | 2025-04-08 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250407 CO Entry Descr:Lc04070843Sec:CCD Trace#:122287251815819 Eed:250408 Ind ID:Qj0000047Dzlmae Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 0981815819Tc | 256420 | 1 | direct_match |
| 11 | 2025-04-09 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250408 CO Entry Descr:Lc04080841Sec:CCD Trace#:122287251800582 Eed:250409 Ind ID:Qj0000047Kl0Maa Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 0991800582Tc | 256420 | 1 | direct_match |
| 12 | 2025-04-10 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250409 CO Entry Descr:Lc04090747Sec:CCD Trace#:122287258110754 Eed:250410 Ind ID:Qj0000048Fm8Mae Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1008110754Tc | 256420 | 1 | direct_match |
| 13 | 2025-04-14 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250411 CO Entry Descr:Lc04110809Sec:CCD Trace#:122287252384675 Eed:250414 Ind ID:Qj0000049Byamae Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1042384675Tc | 256420 | 1 | direct_match |
| 14 | 2025-04-15 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250414 CO Entry Descr:Lc04140915Sec:CCD Trace#:122287250283644 Eed:250415 Ind ID:Qj000004A8V1Mak Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1050283644Tc | 256420 | 1 | direct_match |
| 15 | 2025-04-16 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250415 CO Entry Descr:Lc04150753Sec:CCD Trace#:122287255733473 Eed:250416 Ind ID:Qj000004Afzhma0 Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1065733473Tc | 256420 | 1 | direct_match |
| 16 | 2025-04-17 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250416 CO Entry Descr:Lc04160858Sec:CCD Trace#:122287258420356 Eed:250417 Ind ID:Qj000004Bn6Wmaw Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1078420356Tc | 256420 | 1 | direct_match |
| 17 | 2025-04-18 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250417 CO Entry Descr:Lc04170807Sec:CCD Trace#:122287259693779 Eed:250418 Ind ID:Qj000004Bxslma0 Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1089693779Tc | 256420 | 1 | direct_match |
| 18 | 2025-04-21 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250418 CO Entry Descr:Lc04180756Sec:CCD Trace#:122287251294645 Eed:250421 Ind ID:Qj000004CU1Dmaw Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1111294645Tc | 256420 | 1 | direct_match |
| 19 | 2025-04-22 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250421 CO Entry Descr:Lc04210756Sec:CCD Trace#:122287254791847 Eed:250422 Ind ID:Qj000004Dczhmag Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1124791847Tc | 256420 | 1 | direct_match |
| 20 | 2025-04-23 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250422 CO Entry Descr:Lc04220809Sec:CCD Trace#:122287255377564 Eed:250423 Ind ID:Qj000004Dvysmac Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1135377564Tc | 256420 | 1 | direct_match |
| 21 | 2025-04-24 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250423 CO Entry Descr:Lc04230827Sec:CCD Trace#:122287250007412 Eed:250424 Ind ID:Qj000004Ezggmag Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1140007412Tc | 256420 | 1 | direct_match |
| 22 | 2025-04-25 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250424 CO Entry Descr:Lc04240844Sec:CCD Trace#:122287254977662 Eed:250425 Ind ID:Qj000004Fh51Mag Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1154977662Tc | 256420 | 1 | direct_match |
| 23 | 2025-04-28 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250426 CO Entry Descr:Lc04260119Sec:CCD Trace#:122287252654621 Eed:250428 Ind ID:Qj000004Fulpmac Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1182654621Tc | 256420 | 1 | direct_match |
| 24 | 2025-04-29 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250428 CO Entry Descr:Lc04281054Sec:CCD Trace#:122287254121655 Eed:250429 Ind ID:Qj000004Gnqzma0 Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1194121655Tc | 256420 | 1 | direct_match |
| 25 | 2025-04-30 | $-70.00 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250429 CO Entry Descr:Lc04290813Sec:CCD Trace#:122287250701754 Eed:250430 Ind ID:Qj000004Hqjqmaw Ind Name:Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7Iad Trn: 1200701754Tc | 256420 | 1 | direct_match |
| 26 | 2025-05-01 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250430 CO Entry Descr : Lc04300813Sec : CCD Trace # : 122287259152573 Eed : 250501 Ind ID : Qj00000416Ysmas Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1219152573Tc | 311571 | 1 | direct_match |
| 27 | 2025-05-02 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250501 CO Entry Descr : Lc05010753Sec : CCD Trace # : 122287253590319 Eed : 250502 Ind ID : Qj000004locomac Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1223590319Tc | 311571 | 1 | direct_match |
| 28 | 2025-05-05 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250502 CO Entry Descr : Lc05020811 Sec : CCD Trace # : 122287257979741 Eed : 250505 Ind ID : Qj000004Jlbhmao Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1257979741Tc | 311571 | 1 | direct_match |
| 29 | 2025-05-06 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250505 CO Entry Descr : Lc05050800Sec : CCD Trace # : 122287250703802 Eed : 250506 Ind ID : Qj000004K07Emas Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1260703802Tc | 311571 | 1 | direct_match |
| 30 | 2025-05-07 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250506 CO Entry Descr : Lc05060808Sec : CCD Trace # : 122287252029739 Eed : 250507 Ind ID : Qj000004Kvpumao Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1272029739Tc | 311571 | 1 | direct_match |
| 31 | 2025-05-08 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250507 CO Entry Descr : Lc05070845Sec : CCD Trace # : 122287258866315 Eed : 250508 Ind ID : Qj000004L31 Nmas Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1288866315Tc | 311571 | 1 | direct_match |
| 32 | 2025-05-09 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250508 CO Entry Descr : Lc05080901 Sec : CCD Trace # : 122287254800093 Eed : 250509 Ind ID : Qj000004Ly41 Mag Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1294800093Tc | 311571 | 1 | direct_match |
| 33 | 2025-05-12 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250509 CO Entry Descr : Lc05090843Sec : CCD Trace # : 122287256193111 Eed : 250512 Ind ID : Qj000004M1Qdmak Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1326193111Tc | 311571 | 1 | direct_match |
| 34 | 2025-05-13 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250512 CO Entry Descr : Lc05120813Sec : CCD Trace # : 122287255566752 Eed : 250513 Ind ID : Qj000004Mpm7Mac Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1335566752Tc | 311571 | 1 | direct_match |
| 35 | 2025-05-14 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250513 CO Entry Descr : Lc05130838Sec : CCD Trace # : 122287252744906 Eed : 250514 Ind ID : Qj000004Nqz2Mag Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1342744906Tc | 311571 | 1 | direct_match |
| 36 | 2025-05-15 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250514 CO Entry Descr : Lc05140749Sec : CCD Trace # : 122287255954666 Eed : 250515 Ind ID : Qj000004Num2Mac Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1355954666Tc | 311571 | 1 | direct_match |
| 37 | 2025-05-16 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250515 CO Entry Descr : Lc05150807Sec : CCD Trace # : 122287259942308 Eed : 250516 Ind ID : Qj000004Oowgma4 Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1369942308Tc | 311571 | 1 | direct_match |
| 38 | 2025-05-19 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250516 CO Entry Descr : Lc05160810Sec : CCD Trace # : 122287257535362 Eed : 250519 Ind ID : Qj000004Oy2lmas Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1397535362Tc | 311571 | 1 | direct_match |
| 39 | 2025-05-20 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250519 CO Entry Descr : Lc05190844Sec : CCD Trace # : 122287251470694 Eed : 250520 Ind ID : Qj000004Pformac Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1401470694Tc | 311571 | 1 | direct_match |
| 40 | 2025-05-21 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250520 CO Entry Descr : Lc05200801 Sec : CCD Trace # : 122287259974114 Eed : 250521 Ind ID : Qj000004Qcznmao Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1419974114Tc | 311571 | 1 | direct_match |
| 41 | 2025-05-22 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250521 CO Entry Descr : Lc05210851 Sec : CCD Trace # : 122287256250921 Eed : 250522 Ind ID : Qj000004Qmduma0 . Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1426250921 Tc | 311571 | 1 | direct_match |
| 42 | 2025-05-23 | $-70.00 | Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250522 CO Entry Descr : Lc05220851 Sec : CCD Trace # : 122287252640960 Eed : 250523 Ind ID : Qj000004Riezmag Ind Name : Kobe Seafood And Scheduled Remittance : 006Qj00000Up 4N7lad Trn : 1432640960Tc | 311571 | 1 | direct_match |
| Total | $-2,870.00 | 42 transactions | ||||