Funding Details
ID: 220240
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-30
- Amount Funded
- $5,410.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:32:53
- Modified At
- 2026-01-30 22:32:53
- Occurrence Count
- 1 times
- Analytics Sources
- 353437
Account Information
- Account Name
- ASPER AUTO CARE LLC
- Account ID
001Nt00000WTJhZIAX- Industry
- Automotive Repair
- Location
- None, N/A
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $149.90
- Actual Payment
- $149.90 (Daily)
- First Payment
- 2025-05-30
- Last Payment
- 2025-07-31
- Transaction Count
- 45
- Transaction Amount
- $-6,835.70
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (46)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-30 | $-149.90 | 05/30 WITHDRAWAL ACH LCF 8884992939 TYPE: LC05290938 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 2 | 2025-05-30 | $5,410.00 | 05/30 Deposit by Wire Incoming Wire 86575806 AXOS BANK THE LCF | 353437 | 1 | funding_deposit |
| 3 | 2025-06-02 | $-149.90 | 06/02 Withdrawal ACH LCF 8884992939 TYPE: LC05300816 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 4 | 2025-06-03 | $-149.90 | 06/03 Withdrawal ACH LCF 8884992939 TYPE: LC06020803 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 5 | 2025-06-04 | $-149.90 | 06/04 Withdrawal ACH LCF 8884992939 TYPE: LC06030816 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 6 | 2025-06-05 | $-149.90 | 06/05 Withdrawal ACH LCF 8884992939 TYPE: LC06040810 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 7 | 2025-06-06 | $-149.90 | 06/06 Withdrawal ACH LCF 8884992939 TYPE: LC06050813 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 8 | 2025-06-09 | $-149.90 | 06/09 Withdrawal ACH LCF 8884992939 TYPE: LC06060834 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 9 | 2025-06-10 | $-149.90 | 06/10 Withdrawal ACH LCF 8884992939 TYPE: LC06090829 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 10 | 2025-06-11 | $-149.90 | 06/11 Withdrawal ACH LCF 8884992939 TYPE: LC06100826 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 11 | 2025-06-12 | $-149.90 | 06/12 Withdrawal ACH LCF 8884992939 TYPE: LC06110846 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 12 | 2025-06-13 | $-149.90 | 06/13 Withdrawal ACH LCF 8884992939 TYPE: LC06120829 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 13 | 2025-06-16 | $-149.90 | 06/16 Withdrawal ACH LCF 8884992939 TYPE: LC06130752 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 14 | 2025-06-17 | $-149.90 | 06/17 Withdrawal ACH LCF 8884992939 TYPE: LC06160853 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 15 | 2025-06-18 | $-149.90 | 06/18 Withdrawal ACH LCF 8884992939 TYPE: LC06170845 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 16 | 2025-06-20 | $-149.90 | 06/20 Withdrawal ACH LCF 8884992939 TYPE: LC06181037 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 17 | 2025-06-23 | $-149.90 | 06/23 Withdrawal ACH LCF 8884992939 TYPE: LC06200816 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 18 | 2025-06-24 | $-149.90 | 06/24 Withdrawal ACH LCF 8884992939 TYPE: LC06230829 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 19 | 2025-06-25 | $-149.90 | 06/25 Withdrawal ACH LCF 8884992939 TYPE: LC06240843 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 20 | 2025-06-26 | $-149.90 | 06/26 Withdrawal ACH LCF 8884992939 TYPE: LC06250853 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 21 | 2025-06-27 | $-149.90 | 06/27 Withdrawal ACH LCF 8884992939 TYPE: LC06261042 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 22 | 2025-06-30 | $-195.00 | 06/30 WITHDRAWAL ACH LCF 8884992939 TYPE: LC06270801 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 23 | 2025-06-30 | $-149.90 | 06/30 WITHDRAWAL ACH LCF 8884992939 TYPE: LC06270801 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 24 | 2025-07-01 | $-149.90 | 07/01 07/01 Withdrawal ACH LCF 8884992939 TYPE : LC06300841 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 25 | 2025-07-02 | $-149.90 | 07/02 WITHDRAWAL ACH LCF 8884992939 TYPE: LC07010846 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 26 | 2025-07-03 | $-149.90 | 07/03 WITHDRAWAL ACH LCF 8884992939 TYPE: LC07020857 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 27 | 2025-07-07 | $-149.90 | 07/07 07/07 Withdrawal ACH LCF 8884992939 TYPE : LC07030946 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 28 | 2025-07-08 | $-149.90 | 07/08 07/08 Withdrawal ACH LCF 8884992939 TYPE : LC07070849 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 29 | 2025-07-09 | $-149.90 | 07/09 07/09 Withdrawal ACH LCF 8884992939 TYPE : LC07080819 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 30 | 2025-07-10 | $-149.90 | 07/10 07/10 Withdrawal ACH LCF 8884992939 TYPE : LC07090856 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 31 | 2025-07-11 | $-149.90 | 07/11 07/11 Withdrawal ACH LCF 8884992939 TYPE : LC07100852 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 32 | 2025-07-14 | $-149.90 | 07/14 07/14 Withdrawal ACH LCF 8884992939 TYPE : LC07110857 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 33 | 2025-07-15 | $-149.90 | 07/15 07/15 Withdrawal ACH LCF 8884992939 TYPE : LC07140842 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 34 | 2025-07-16 | $-149.90 | 07/16 07/16 Withdrawal ACH LCF 8884992939 TYPE : LC07150839 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 35 | 2025-07-17 | $-149.90 | 07/17 07/17 Withdrawal ACH LCF 8884992939 TYPE : LC07160831 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 36 | 2025-07-18 | $-149.90 | 07/18 07/18 Withdrawal ACH LCF 8884992939 TYPE : LC07170910 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 37 | 2025-07-21 | $-149.90 | 07/21 07/21 Withdrawal ACH LCF 8884992939 TYPE : LC07180801 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 38 | 2025-07-22 | $-149.90 | 07/22 07/22 Withdrawal ACH LCF 8884992939 TYPE : LC07210804 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 39 | 2025-07-23 | $-149.90 | 07/23 07/23 Withdrawal ACH LCF 8884992939 TYPE : LC07220804 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 40 | 2025-07-24 | $-149.90 | 07/24 07/24 Withdrawal ACH LCF 8884992939 TYPE : LC07230824 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 41 | 2025-07-25 | $-149.90 | 07/25 07/25 Withdrawal ACH LCF 8884992939 TYPE : LC07240902 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 42 | 2025-07-28 | $-149.90 | 07/28 07/28 Withdrawal ACH LCF 8884992939 TYPE : LC07250803 ID : 6274933380 CO : LCF 8884992939 | 353437 | 1 | direct_match |
| 43 | 2025-07-29 | $-195.00 | 07/29 WITHDRAWAL ACH LCF 8884992939 TYPE: LC07280821 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 44 | 2025-07-29 | $-149.90 | 07/29 WITHDRAWAL ACH LCF 8884992939 TYPE: LC07280821 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 45 | 2025-07-30 | $-149.90 | 07/30 WITHDRAWAL ACH LCF 8884992939 TYPE: LC07290827 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| 46 | 2025-07-31 | $-149.90 | 07/31 WITHDRAWAL ACH LCF 8884992939 TYPE: LC07300828 ID: 6274933380 CO: LCF 8884992939 | 353437 | 1 | direct_match |
| Total | $-6,835.70 | 46 transactions | ||||