Funding Details
ID: 224431
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-03
- Amount Funded
- $10,434.54
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-07-03 occurred 1 days after previous funding's last payment on 2025-07-02 - Created At
- 2026-01-30 22:45:50
- Modified At
- 2026-01-30 22:45:50
- Occurrence Count
- 1 times
- Analytics Sources
- 368772
Account Information
- Account Name
- Napoli European Auto Service
- Account ID
001Nt00000XTkakIAD- Industry
- Automotive Repair
- Location
- Signal Hill, CA
Payment Details
- Term (Days)
- 73
- Payment Frequency
- Daily
- Daily Payment
- $296.26
- Actual Payment
- $296.26 (Daily)
- First Payment
- 2025-07-03
- Last Payment
- 2025-07-31
- Transaction Count
- 42
- Transaction Amount
- $-12,245.27
- 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 (43)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $-199.87 | 3 Electronic Withdrawal To LCF 8884992939 REF=251830204492980N00 6274933380LC07020857Qj000004gYpzMAE | 368772 | 1 | direct_match |
| 2 | 2025-07-03 | $10,434.54 | 3 Wire Credit REF001007 AXOS BANK SAN DIEG 250703B021C7 ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 | 368772 | 1 | funding_deposit |
| 3 | 2025-07-07 | $-296.26 | 7 Electronic Withdrawal To LCF 8884992939 REF=251840185643930N00 6274933380LC07030946Qj000004gyVRMAY | 368772 | 1 | direct_match |
| 4 | 2025-07-08 | $-296.26 | 8 Electronic Withdrawal To LCF 8884992939 REF=251880257751900N00 6274933380LC07070849Qj000004i2aWMAQ | 368772 | 1 | direct_match |
| 5 | 2025-07-09 | $-296.26 | 9 Electronic Withdrawal To LCF 8884992939 REF=251890114032350N00 6274933380LC07080819Qj000004iZgfMAE | 368772 | 1 | direct_match |
| 6 | 2025-07-10 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=251900140916210N00 6274933380LC07090856Qj000004j5B0MAI | 368772 | 1 | direct_match |
| 7 | 2025-07-11 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=251910159867210N00 6274933380LC07100852Qj000004jZD6MAM | 368772 | 1 | direct_match |
| 8 | 2025-07-14 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=251920188981520N00 6274933380LC07110857Qj000004k0U9MAI | 368772 | 1 | direct_match |
| 9 | 2025-07-15 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=251950134852560N00 6274933380LC07140842Qj000004kiymMAA | 368772 | 1 | direct_match |
| 10 | 2025-07-16 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=251960172713530N00 6274933380LC07150839Qj000004lG5jMAE | 368772 | 1 | direct_match |
| 11 | 2025-07-17 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=251970112811420N00 6274933380LC07160831Qj000004liKCMAY | 368772 | 1 | direct_match |
| 12 | 2025-07-18 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=251980131686680N00 6274933380LC07170910Qj000004mDjEMAU | 368772 | 1 | direct_match |
| 13 | 2025-07-21 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=251990162243580N00 6274933380LC07180801Qj000004mcqLMAQ | 368772 | 1 | direct_match |
| 14 | 2025-07-22 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252020198649420N00 6274933380LC07210804Qj000004nLmEMAU | 368772 | 1 | direct_match |
| 15 | 2025-07-23 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252030122788840N00 6274933380LC07220804Qj000004nrw1MAA | 368772 | 1 | direct_match |
| 16 | 2025-07-24 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252040154597250N00 6274933380LC07230824Qj000004oLUnMAM | 368772 | 1 | direct_match |
| 17 | 2025-07-25 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252050164802450N00 6274933380LC07240902Qj000004osIQMAY | 368772 | 1 | direct_match |
| 18 | 2025-07-28 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252060190707310N00 6274933380LC07250803Qj000004pE8HMAU | 368772 | 1 | direct_match |
| 19 | 2025-07-29 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252090133556300N00 6274933380LC07280821Qj000004ptjPMAQ | 368772 | 1 | direct_match |
| 20 | 2025-07-30 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252100199012380N00 6274933380LC07290827Qj000004qOu8MAE | 368772 | 1 | direct_match |
| 21 | 2025-07-31 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252110143710130N00 6274933380LC07300828Qj000004rLRUMA2 | 368772 | 1 | direct_match |
| 22 | 2025-08-01 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252120175626440N00 6274933380LC07310811Qj000004rnmTMAQ | 398214 | 1 | direct_match |
| 23 | 2025-08-04 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252130137813190N00 6274933380LC08010819Qj000004sXQGMA2 | 398214 | 1 | direct_match |
| 24 | 2025-08-04 | $-195.00 | Electronic Withdrawal To LCF 8884992939 REF=252130137813170N00 6274933380LC08010819Qj000004sXQHMA2 | 398214 | 1 | direct_match |
| 25 | 2025-08-05 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252160213814990N00 6274933380LC08040900Qj000004tGAqMAM | 398214 | 1 | direct_match |
| 26 | 2025-08-06 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252170163763840N00 6274933380LC08050810Qj000004tilhMAA | 398214 | 1 | direct_match |
| 27 | 2025-08-07 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252180105736510N00 6274933380LC08060834Qj000004uF2PMAU | 398214 | 1 | direct_match |
| 28 | 2025-08-08 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252190115163210N00 6274933380LC08070836Qj000004uj9HMAQ | 398214 | 1 | direct_match |
| 29 | 2025-08-11 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252200142104870N00 6274933380LC08080855Qj000004vAocMAE | 398214 | 1 | direct_match |
| 30 | 2025-08-12 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252230175383400N00 6274933380LC08110807Qj000004vnNHMAY | 398214 | 1 | direct_match |
| 31 | 2025-08-13 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252240096852440N00 6274933380LC08120809Qj000004wHIIMA2 | 398214 | 1 | direct_match |
| 32 | 2025-08-14 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252250128924420N00 6274933380LC08130822Qj000004wozzMAA | 398214 | 1 | direct_match |
| 33 | 2025-08-15 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252260148192610N00 6274933380LC08140839Qj000004xS9fMAE | 398214 | 1 | direct_match |
| 34 | 2025-08-18 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252270188859530N00 6274933380LC08150822Qj000004xo1dMAA | 398214 | 1 | direct_match |
| 35 | 2025-08-19 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252300131062620N00 6274933380LC08180901Qj000004ySnRMAU | 398214 | 1 | direct_match |
| 36 | 2025-08-20 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252310164689410N00 6274933380LC08190835Qj000004ywQgMAI | 398214 | 1 | direct_match |
| 37 | 2025-08-21 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252320198872910N00 6274933380LC08200906Qj000004zSEjMAM | 398214 | 1 | direct_match |
| 38 | 2025-08-22 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252330111166050N00 6274933380LC08210843Qj00000509LgMAI | 398214 | 1 | direct_match |
| 39 | 2025-08-25 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252340139717710N00 6274933380LC08220900Qj0000050Zm6MAE | 398214 | 1 | direct_match |
| 40 | 2025-08-26 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252370184597940N00 6274933380LC08250844Qj0000051OwTMAU | 398214 | 1 | direct_match |
| 41 | 2025-08-27 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252380125711010N00 6274933380LC08260802Qj0000051rXWMAY | 398214 | 1 | direct_match |
| 42 | 2025-08-28 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252390171573710N00 6274933380LC08270831Qj0000052SaBMAU | 398214 | 1 | direct_match |
| 43 | 2025-08-29 | $-296.26 | Electronic Withdrawal To LCF 8884992939 REF=252400104854750N00 6274933380LC08280756Qj0000052rpsMAA | 398214 | 1 | direct_match |
| Total | $-12,245.27 | 43 transactions | ||||