Funding Details
ID: 206538
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-02
- Amount Funded
- $17,894.66
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:51:36
- Modified At
- 2026-01-30 21:51:36
- Occurrence Count
- 1 times
- Analytics Sources
- 299959
Account Information
- Account Name
- Bobileff Corporation
- Account ID
001Nt00000U9Z6xIAF- Industry
- Auto Sales & Repair
- Location
- San Diego, CA
Payment Details
- Term (Days)
- 17
- Payment Frequency
- Daily
- Daily Payment
- $1,420.06
- Actual Payment
- $1,420.06 (Daily)
- First Payment
- 2025-05-05
- Last Payment
- 2025-06-02
- Transaction Count
- 20
- Transaction Amount
- $-28,401.20
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-17
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-02 | $17,894.66 | Wire Credit REF000970 AXOS BANK SAN DIEG 250502B020DK ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 | 299959 | 1 | funding_deposit |
| 2 | 2025-05-05 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251220170332340N00 6274933380LC05020811Qj000004JKaQMAW | 299959 | 1 | direct_match |
| 3 | 2025-05-06 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251250267384320N00 6274933380LC05050800Qj000004JzHZMA0 | 299959 | 1 | direct_match |
| 4 | 2025-05-07 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251260168591860N00 6274933380LC05060808Qj000004KWKUMA4 | 299959 | 1 | direct_match |
| 5 | 2025-05-08 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251270102909820N00 6274933380LC05070845Qj000004L2MZMA0 | 299959 | 1 | direct_match |
| 6 | 2025-05-09 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251280108784090N00 6274933380LC05080901Qj000004LXXVMA4 | 299959 | 1 | direct_match |
| 7 | 2025-05-12 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251290137546910N00 6274933380LC05090843Qj000004M0jjMAC | 299959 | 1 | direct_match |
| 8 | 2025-05-13 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251320166483840N00 6274933380LC05120813Qj000004MpBYMA0 | 299959 | 1 | direct_match |
| 9 | 2025-05-14 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251330097839450N00 6274933380LC05130838Qj000004NQE3MAO | 299959 | 1 | direct_match |
| 10 | 2025-05-15 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251340138722090N00 6274933380LC05140749Qj000004NuPPMA0 | 299959 | 1 | direct_match |
| 11 | 2025-05-16 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251350157281530N00 6274933380LC05150807Qj000004OO2zMAG | 299959 | 1 | direct_match |
| 12 | 2025-05-19 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251360195316350N00 6274933380LC05160810Qj000004OxfYMAS | 299959 | 1 | direct_match |
| 13 | 2025-05-20 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251390132249900N00 6274933380LC05190844Qj000004PfDyMAK | 299959 | 1 | direct_match |
| 14 | 2025-05-21 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251400159894010N00 6274933380LC05200801Qj000004QC2KMAW | 299959 | 1 | direct_match |
| 15 | 2025-05-22 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251410228202300N00 6274933380LC05210851Qj000004QljdMAC | 299959 | 1 | direct_match |
| 16 | 2025-05-23 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251420113539220N00 6274933380LC05220851Qj000004RI03MAG | 299959 | 1 | direct_match |
| 17 | 2025-05-27 | $-1,420.06 | Electronic Withdrawal To LCF 8884992939 REF=251430155740580N00 6274933380LC05230931Qj000004RhSvMAK | 299959 | 1 | direct_match |
| 18 | 2025-05-28 | $-1,420.06 | Lcf | 299959 | 1 | direct_match |
| 19 | 2025-05-29 | $-1,420.06 | Lcf | 299959 | 1 | direct_match |
| 20 | 2025-05-30 | $-1,420.06 | Lcf | 299959 | 1 | direct_match |
| 21 | 2025-06-02 | $-1,420.06 | LCF | 299959 | 1 | direct_match |
| Total | $-28,401.20 | 21 transactions | ||||