Funding Details

ID: 224432

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-04-29
Amount Funded
$9,370.00
Financing Type
Cash Advance
Renewal
No
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)
65
Payment Frequency
Daily
Daily Payment
$199.87
Actual Payment
$199.87 (Daily)
First Payment
2025-04-30
Last Payment
2025-07-02
Transaction Count
44
Transaction Amount
$-8,794.28
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 (45)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-29 $9,370.00 Wire Credit REF000112 AXOS BANK SAN DIEG 250429B00G3P ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 368772 1 funding_deposit
2 2025-04-30 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251190195668180N00 6274933380LC04290813Qj000004HQARMA4 368772 1 direct_match
3 2025-05-01 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251200177834540N00 6274933380LC04300813Qj000004I5uCMAS 368772 1 direct_match
4 2025-05-02 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251210102558580N00 6274933380LC05010753Qj000004Io5EMAS 368772 1 direct_match
5 2025-05-05 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251220170332440N00 6274933380LC05020811Qj000004JKh2MAG 368772 1 direct_match
6 2025-05-06 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251250267384440N00 6274933380LC05050800Qj000004JzMYMA0 368772 1 direct_match
7 2025-05-07 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251260168591920N00 6274933380LC05060808Qj000004KWNrMAO 368772 1 direct_match
8 2025-05-08 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251270102909800N00 6274933380LC05070845Qj000004L2OKMA0 368772 1 direct_match
9 2025-05-09 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251280108784150N00 6274933380LC05080901Qj000004LXi8MAG 368772 1 direct_match
10 2025-05-12 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251290137547010N00 6274933380LC05090843Qj000004M0qLMAS 368772 1 direct_match
11 2025-05-13 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251320166484020N00 6274933380LC05120813Qj000004MpE3MAK 368772 1 direct_match
12 2025-05-14 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251330097839410N00 6274933380LC05130838Qj000004NQFhMAO 368772 1 direct_match
13 2025-05-15 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251340138722130N00 6274933380LC05140749Qj000004NuR2MAK 368772 1 direct_match
14 2025-05-16 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251350157281470N00 6274933380LC05150807Qj000004OOEJMA4 368772 1 direct_match
15 2025-05-19 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251360195316430N00 6274933380LC05160810Qj000004Oxh9MAC 368772 1 direct_match
16 2025-05-20 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251390132249840N00 6274933380LC05190844Qj000004PfImMAK 368772 1 direct_match
17 2025-05-21 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251400159893950N00 6274933380LC05200801Qj000004QC3tMAG 368772 1 direct_match
18 2025-05-22 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251410228202240N00 6274933380LC05210851Qj000004QlmoMAC 368772 1 direct_match
19 2025-05-23 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251420113539180N00 6274933380LC05220851Qj000004RIRrMAO 368772 1 direct_match
20 2025-05-27 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251430155740540N00 6274933380LC05230931Qj000004RhUvMAK 368772 1 direct_match
21 2025-05-28 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251470241254440N00 6274933380LC05270829Qj000004SbQiMAK 368772 1 direct_match
22 2025-05-29 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251480240543130N00 6274933380LC05280933Qj000004TE03MAG 368772 1 direct_match
23 2025-05-30 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251490199779290N00 6274933380LC05290938Qj000004TnbcMAC 368772 1 direct_match
24 2025-06-02 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251500095644600N00 6274933380LC05300816Qj000004UBsBMAW 368772 1 direct_match
25 2025-06-03 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251530168930120N00 6274933380LC06020803Qj000004V72lMAC 368772 1 direct_match
26 2025-06-04 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251540133165730N00 6274933380LC06030816Qj000004VbVvMAK 368772 1 direct_match
27 2025-06-05 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251550174218330N00 6274933380LC06040810Qj000004W6C2MAK 368772 1 direct_match
28 2025-06-06 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251560101074130N00 6274933380LC06050813Qj000004WYPMMA4 368772 1 direct_match
29 2025-06-09 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251570130752620N00 6274933380LC06060834Qj000004X0CNMA0 368772 1 direct_match
30 2025-06-10 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251600164180010N00 6274933380LC06090829Qj000004XbykMAC 368772 1 direct_match
31 2025-06-11 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251610116368180N00 6274933380LC06100826Qj000004Y80eMAC 368772 1 direct_match
32 2025-06-12 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251620128797840N00 6274933380LC06110846Qj000004YeLoMAK 368772 1 direct_match
33 2025-06-13 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251630141495900N00 6274933380LC06120829Qj000004Z7ktMAC 368772 1 direct_match
34 2025-06-16 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251640180484340N00 6274933380LC06130752Qj000004ZZ1aMAG 368772 1 direct_match
35 2025-06-17 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251670225075850N00 6274933380LC06160853Qj000004aGeWMAU 368772 1 direct_match
36 2025-06-18 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251680188751760N00 6274933380LC06170845Qj000004am0OMAQ 368772 1 direct_match
37 2025-06-20 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251690152460000N00 6274933380LC06181037Qj000004bMHUMA2 368772 1 direct_match
38 2025-06-23 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251710214103470N00 6274933380LC06200816Qj000004c2WQMAY 368772 1 direct_match
39 2025-06-24 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251740155624790N00 6274933380LC06230829Qj000004cjXXMAY 368772 1 direct_match
40 2025-06-25 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251750093023290N00 6274933380LC06240843Qj000004dIfMMAU 368772 1 direct_match
41 2025-06-26 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251760131311000N00 6274933380LC06250853Qj000004dlltMAA 368772 1 direct_match
42 2025-06-27 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251770200393310N00 6274933380LC06261042Qj000004eFE9MAM 368772 1 direct_match
43 2025-06-30 $-199.87 Electronic Withdrawal To LCF 8884992939 REF=251780102261060N00 6274933380LC06270801Qj000004eZdvMAE 368772 1 direct_match
44 2025-07-01 $-199.87 1 Electronic Withdrawal To LCF 8884992939 REF=251810157364800N00 6274933380LC06300841Qj000004fH1IMAU 368772 1 direct_match
45 2025-07-02 $-199.87 2 Electronic Withdrawal To LCF 8884992939 REF=251830111948760N00 6274933380LC07011021Qj000004gB70MAE 368772 1 direct_match
Total $-8,794.28 45 transactions