Funding Details
ID: 210088
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-04-23
- Amount Funded
- $5,653.24
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 16 transactions from 2025-04-01 to 2025-04-22 found before funding date 2025-04-23 - Created At
- 2026-01-30 22:02:29
- Modified At
- 2026-01-30 22:02:29
- Occurrence Count
- 1 times
- Analytics Sources
- 312832
Account Information
- Account Name
- PK and natty Inc
- Account ID
001Nt00000UhrCnIAJ- Industry
- Food & Beverage
- Location
- Los Angeles, CA
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $347.67
- Actual Payment
- $347.67 (Daily)
- First Payment
- 2025-04-24
- Last Payment
- 2025-05-21
- Transaction Count
- 20
- Transaction Amount
- $-6,953.40
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-23 | $5,653.24 | Wire Credit REF001211 AXOS BANK SAN DIEG 250423B02605 ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 | 312832 | 1 | funding_deposit |
| 2 | 2025-04-24 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251130143051880N00 6274933380LC04231011Qj000004EddYMAS | 312832 | 1 | direct_match |
| 3 | 2025-04-25 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251140131356540N00 6274933380LC04240844Qj000004FGNYMA4 | 312832 | 1 | direct_match |
| 4 | 2025-04-28 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251180169142850N00SD 6274933380LC04260119Qj000004FuS0MAK | 312832 | 1 | direct_match |
| 5 | 2025-04-29 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251180265592970N00 6274933380LC04281054Qj000004GnADMA0 | 312832 | 1 | direct_match |
| 6 | 2025-04-30 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251190195668400N00 6274933380LC04290813Qj000004HQK1MAO | 312832 | 1 | direct_match |
| 7 | 2025-05-01 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251200177834460N00 6274933380LC04300813Qj000004I5xKMAS | 312832 | 1 | direct_match |
| 8 | 2025-05-02 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251210102558600N00 6274933380LC05010753Qj000004IoEoMAK | 312832 | 1 | direct_match |
| 9 | 2025-05-05 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251220170332360N00 6274933380LC05020811Qj000004JKnOMAW | 312832 | 1 | direct_match |
| 10 | 2025-05-06 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251250267384340N00 6274933380LC05050800Qj000004JzWyMAK | 312832 | 1 | direct_match |
| 11 | 2025-05-07 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251260168591600N00 6274933380LC05060808Qj000004KWYEMA4 | 312832 | 1 | direct_match |
| 12 | 2025-05-08 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251270102909900N00 6274933380LC05070845Qj000004L2TpMAK | 312832 | 1 | direct_match |
| 13 | 2025-05-09 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251280108784010N00 6274933380LC05080901Qj000004LXlAMAW | 312832 | 1 | direct_match |
| 14 | 2025-05-12 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251290137546930N00 6274933380LC05090843Qj000004M0riMAC | 312832 | 1 | direct_match |
| 15 | 2025-05-13 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251320166483940N00 6274933380LC05120813Qj000004MpH3MAK | 312832 | 1 | direct_match |
| 16 | 2025-05-14 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251330097839510N00 6274933380LC05130838Qj000004NQH3MAO | 312832 | 1 | direct_match |
| 17 | 2025-05-15 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251340138722150N00 6274933380LC05140749Qj000004NuSOMA0 | 312832 | 1 | direct_match |
| 18 | 2025-05-16 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251350157281690N00 6274933380LC05150807Qj000004OOFcMAO | 312832 | 1 | direct_match |
| 19 | 2025-05-19 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251360195316370N00 6274933380LC05160810Qj000004OxljMAC | 312832 | 1 | direct_match |
| 20 | 2025-05-20 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251390132249820N00 6274933380LC05190844Qj000004PfSbMAK | 312832 | 1 | direct_match |
| 21 | 2025-05-21 | $-347.67 | Electronic Withdrawal To LCF 8884992939 REF=251400159893930N00 6274933380LC05200801Qj000004QCC0MAO | 312832 | 1 | direct_match |
| Total | $-6,953.40 | 21 transactions | ||||