Funding Details
ID: 196523
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-28
- Amount Funded
- $4,057.61
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #196522
Renewal detected: New funding on 2025-04-28 occurred 3 days after previous funding's last payment on 2025-04-25 - Created At
- 2026-01-30 21:21:34
- Modified At
- 2026-01-30 21:21:34
- Occurrence Count
- 1 times
- Analytics Sources
- 262483
Account Information
- Account Name
- OBSIDIAN MOTORS AND REPAIR LLC
- Account ID
001Nt00000SkYRZIA3- Industry
- Automotive Repair
- Location
- Whittier, CA
Payment Details
- Term (Days)
- 45
- Payment Frequency
- Daily
- Daily Payment
- $170.29
- Actual Payment
- $170.29 (Daily)
- First Payment
- 2025-04-28
- Last Payment
- 2025-04-30
- Transaction Count
- 3
- Transaction Amount
- $-464.75
- First Bank Statement
- 2025-01-01
- 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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-28 | $-124.17 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250426 CO Entry Descr:Lc04260119Sec:CCD Trace#:122287253059872 Eed:250428 Ind ID:Qj000004Fuwxmac Ind Name:Obsidian Motors Scheduled Remittance : 006Qj00000Tg 26Piad Trn: 1183059872Tc | 262483 | 1 | direct_match |
| 2 | 2025-04-28 | $4,057.61 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Obsidian Motors And Repair LLC Whittier CA 90604-294 5 US/Ac-000000009256 Rfb=Business F Unding Imad: 0428Mmqfmp9N000800 Trn: 1155671118Ff | 262483 | 1 | funding_deposit |
| 3 | 2025-04-29 | $-170.29 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250428 CO Entry Descr:Lc04281105Sec:CCD Trace#:122287258730996 Eed:250429 Ind ID:Qj000004Grhfmas Ind Name:Obsidian Motors Scheduled Remittance : 006Qj00000Wd Qn3Iah Trn: 1198730996Tc | 262483 | 1 | direct_match |
| 4 | 2025-04-30 | $-170.29 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250429 CO Entry Descr:Lc04290813Sec:CCD Trace#:122287255049508 Eed:250430 Ind ID:Qj000004Hqaxma4 Ind Name:Obsidian Motors Scheduled Remittance : 006Qj00000Wd Qn3Iah Trn: 1205049508Tc | 262483 | 1 | direct_match |
| Total | $-464.75 | 4 transactions | ||||