Funding Details
ID: 200112
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-20
- Amount Funded
- $168,650.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:32:12
- Modified At
- 2026-01-30 21:32:12
- Occurrence Count
- 1 times
- Analytics Sources
- 276064
Account Information
- Account Name
- SID'S AUTO BODY INC
- Account ID
001Nt00000TGw49IAD- Industry
- Automotive Sales - Used
- Location
- LA MESA, N/A
Payment Details
- Term (Days)
- 3690
- Payment Frequency
- Monthly
- Daily Payment
- $8.86
- Actual Payment
- $8.86 (Monthly)
- First Payment
- 2025-03-21
- Last Payment
- 2025-05-30
- Transaction Count
- 52
- Transaction Amount
- $-70,760.50
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-05-31
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 (53)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-20 | $168,650.00 | Wire Credit REF000817 AXOS BANK SAN DIEG 250320B022B9 ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 | 276064 | 1 | funding_deposit |
| 2 | 2025-03-21 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250790210431030N00 6274933380LC03201020Qj000003zbdfMAA | 276064 | 1 | direct_match |
| 3 | 2025-03-24 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250800113699070N00 6274933380LC03210901Qj00000406d8MAA | 276064 | 1 | direct_match |
| 4 | 2025-03-25 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250830183099720N00 6274933380LC03240842Qj0000040mchMAA | 276064 | 1 | direct_match |
| 5 | 2025-03-26 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250840181997340N00 6274933380LC03250858Qj0000041QKUMA2 | 276064 | 1 | direct_match |
| 6 | 2025-03-27 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250850141062160N00 6274933380LC03260856Qj000004242OMAQ | 276064 | 1 | direct_match |
| 7 | 2025-03-28 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250860166776850N00 6274933380LC03270856Qj0000042kwXMAQ | 276064 | 1 | direct_match |
| 8 | 2025-03-31 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250870106198010N00 6274933380LC03280842Qj0000043GdWMAU | 276064 | 1 | direct_match |
| 9 | 2025-04-01 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250900156517310N00 6274933380LC03310841Qj0000044AMsMAM | 276064 | 1 | direct_match |
| 10 | 2025-04-02 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250910121252560N00 6274933380LC04010824Qj00000457C6MAI | 276064 | 1 | direct_match |
| 11 | 2025-04-03 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250920186231450N00 6274933380LC04020848Qj0000045ncOMAQ | 276064 | 1 | direct_match |
| 12 | 2025-04-04 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250930130376420N00 6274933380LC04030826Qj0000046BofMAE | 276064 | 1 | direct_match |
| 13 | 2025-04-07 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250940172732060N00 6274933380LC04040852Qj0000046aPWMAY | 276064 | 1 | direct_match |
| 14 | 2025-04-08 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250970248366000N00 6274933380LC04070843Qj0000047E2RMAU | 276064 | 1 | direct_match |
| 15 | 2025-04-09 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250980162019210N00 6274933380LC04080841Qj0000047kneMAA | 276064 | 1 | direct_match |
| 16 | 2025-04-10 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=250990205870820N00 6274933380LC04090747Qj0000048Fn9MAE | 276064 | 1 | direct_match |
| 17 | 2025-04-11 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251000120171710N00 6274933380LC04100800Qj0000048jtrMAA | 276064 | 1 | direct_match |
| 18 | 2025-04-14 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251010168175480N00 6274933380LC04110809Qj0000049BzZMAU | 276064 | 1 | direct_match |
| 19 | 2025-04-15 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251040234001940N00 6274933380LC04140915Qj000004A8ZDMA0 | 276064 | 1 | direct_match |
| 20 | 2025-04-16 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251050182155540N00 6274933380LC04150753Qj000004AfbHMAS | 276064 | 1 | direct_match |
| 21 | 2025-04-17 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251060139468740N00 6274933380LC04160858Qj000004BN9KMAW | 276064 | 1 | direct_match |
| 22 | 2025-04-18 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251070171687690N00 6274933380LC04170807Qj000004BxTFMA0 | 276064 | 1 | direct_match |
| 23 | 2025-04-21 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251080104691310N00 6274933380LC04180756Qj000004CU8BMAW | 276064 | 1 | direct_match |
| 24 | 2025-04-21 | $-195.00 | Electronic Withdrawal To LCF 8884992939 REF=251080104691330N00 6274933380LC04180756Qj000004CU8CMAW | 276064 | 1 | direct_match |
| 25 | 2025-04-22 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251120099798470N00 6274933380LC04210756Qj000004DGJPMA4 | 276064 | 1 | direct_match |
| 26 | 2025-04-23 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251120173664690N00 6274933380LC04220809Qj000004DwB1MAK | 276064 | 1 | direct_match |
| 27 | 2025-04-24 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251130118949850N00 6274933380LC04230827Qj000004EZhgMAG | 276064 | 1 | direct_match |
| 28 | 2025-04-25 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251140131356700N00 6274933380LC04240844Qj000004FH5uMAG | 276064 | 1 | direct_match |
| 29 | 2025-04-28 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251180169143030N00SD 6274933380LC04260119Qj000004FupvMAC | 276064 | 1 | direct_match |
| 30 | 2025-04-29 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251180265593130N00 6274933380LC04281054Qj000004GnchMAC | 276064 | 1 | direct_match |
| 31 | 2025-04-30 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251190195668220N00 6274933380LC04290813Qj000004HQx5MAG | 276064 | 1 | direct_match |
| 32 | 2025-05-01 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251200177834680N00 6274933380LC04300813Qj000004I72kMAC | 276064 | 1 | direct_match |
| 33 | 2025-05-02 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251210102558800N00 6274933380LC05010753Qj000004Ioe7MAC | 276064 | 1 | direct_match |
| 34 | 2025-05-05 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251220170332480N00 6274933380LC05020811Qj000004JLDUMA4 | 276064 | 1 | direct_match |
| 35 | 2025-05-06 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251250267384380N00 6274933380LC05050800Qj000004K07vMAC | 276064 | 1 | direct_match |
| 36 | 2025-05-07 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251260168591800N00 6274933380LC05060808Qj000004KWxiMAG | 276064 | 1 | direct_match |
| 37 | 2025-05-08 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251270102909980N00 6274933380LC05070845Qj000004L31yMAC | 276064 | 1 | direct_match |
| 38 | 2025-05-09 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251280108784310N00 6274933380LC05080901Qj000004LY4dMAG | 276064 | 1 | direct_match |
| 39 | 2025-05-12 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251290137547090N00 6274933380LC05090843Qj000004M1RDMA0 | 276064 | 1 | direct_match |
| 40 | 2025-05-13 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251320166484100N00 6274933380LC05120813Qj000004MpoLMAS | 276064 | 1 | direct_match |
| 41 | 2025-05-14 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251330097839470N00 6274933380LC05130838Qj000004NQzaMAG | 276064 | 1 | direct_match |
| 42 | 2025-05-15 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251340138722290N00 6274933380LC05140749Qj000004NumXMAS | 276064 | 1 | direct_match |
| 43 | 2025-05-16 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251350157281590N00 6274933380LC05150807Qj000004OOi1MAG | 276064 | 1 | direct_match |
| 44 | 2025-05-19 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251360195316510N00 6274933380LC05160810Qj000004Oy7cMAC | 276064 | 1 | direct_match |
| 45 | 2025-05-20 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251390132249680N00 6274933380LC05190844Qj000004PfpKMAS | 276064 | 1 | direct_match |
| 46 | 2025-05-20 | $-195.00 | Electronic Withdrawal To LCF 8884992939 REF=251390132249660N00 6274933380LC05190844Qj000004PfpLMAS | 276064 | 1 | direct_match |
| 47 | 2025-05-21 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251400159893750N00 6274933380LC05200801Qj000004QCaUMA W | 276064 | 1 | direct_match |
| 48 | 2025-05-22 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251410228202400N00 6274933380LC05210851Qj000004QmMrMAK | 276064 | 1 | direct_match |
| 49 | 2025-05-23 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251420113539080N00 6274933380LC05220851Qj000004RIjUMAW | 276064 | 1 | direct_match |
| 50 | 2025-05-27 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251430155740440N00 6274933380LC05230931Qj000004Ri1XMAS | 276064 | 1 | direct_match |
| 51 | 2025-05-28 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251470241254360N00 6274933380LC05270829Qj000004Sbq1MAC | 276064 | 1 | direct_match |
| 52 | 2025-05-29 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251480240543370N00 6274933380LC05280933Qj000004TEEFMA4 | 276064 | 1 | direct_match |
| 53 | 2025-05-30 | $-1,407.41 | Electronic Withdrawal To LCF 8884992939 REF=251490199779190N00 6274933380LC05290938Qj000004TnxoMAC | 276064 | 1 | direct_match |
| Total | $-70,760.50 | 53 transactions | ||||