Funding Details

ID: 230389

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-06-27
Amount Funded
$4,570.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:03:18
Modified At
2026-01-30 23:03:18
Occurrence Count
1 times
Analytics Sources
388959
Account Information
Account Name
DE LA LUZ CANDLES
Account ID
001Nt00000YWegKIAT
Industry
N/A
Location
Los Angeles, CA
Payment Details
Term (Days)
42
Payment Frequency
Daily
Daily Payment
$149.90
Actual Payment
$149.90 (Daily)
First Payment
2025-06-30
Last Payment
2025-08-29
Transaction Count
45
Transaction Amount
$-6,835.70
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
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 2025-06-27 $4,570.00 Wire Credit REF001794 AXOS BANK SAN DIEG 250627B02XG4 ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 388959 1 funding_deposit
2 2025-06-30 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251780104858700N00 6274933380LC06271010Qj000004edA2MAI 388959 1 direct_match
3 2025-07-01 $-149.90 1 Electronic Withdrawal To LCF 8884992939 REF=251810157365020N00 6274933380LC06300841Qj000004fDXIMA2 388959 1 direct_match
4 2025-07-02 $-149.90 2 Electronic Withdrawal To LCF 8884992939 REF=251820144403430N00 6274933380LC07010846Qj000004g7TcMAI 388959 1 direct_match
5 2025-07-03 $-149.90 3 Electronic Withdrawal To LCF 8884992939 REF=251830204493140N00 6274933380LC07020857Qj000004gY4hMAE 388959 1 direct_match
6 2025-07-07 $-149.90 7 Electronic Withdrawal To LCF 8884992939 REF=251840185643890N00 6274933380LC07030946Qj000004gyZXMAY 388959 1 direct_match
7 2025-07-08 $-149.90 8 Electronic Withdrawal To LCF 8884992939 REF=251880257751860N00 6274933380LC07070849Qj000004i3sOMAQ 388959 1 direct_match
8 2025-07-09 $-149.90 9 Electronic Withdrawal To LCF 8884992939 REF=251890114032650N00 6274933380LC07080819Qj000004iZuOMAU 388959 1 direct_match
9 2025-07-10 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251900140916170N00 6274933380LC07090856Qj000004j5HZMAY 388959 1 direct_match
10 2025-07-11 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251910159867170N00 6274933380LC07100852Qj000004jZJYMA2 388959 1 direct_match
11 2025-07-14 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251920188981480N00 6274933380LC07110857Qj000004k0aaMAA 388959 1 direct_match
12 2025-07-15 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251950134852540N00 6274933380LC07140842Qj000004kj1wMAA 388959 1 direct_match
13 2025-07-16 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251960172713490N00 6274933380LC07150839Qj000004lGMWMA2 388959 1 direct_match
14 2025-07-17 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251970112811380N00 6274933380LC07160831Qj000004liMSMAY 388959 1 direct_match
15 2025-07-18 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251980131686640N00 6274933380LC07170910Qj000004mDlRMAU 388959 1 direct_match
16 2025-07-21 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=251990162243540N00 6274933380LC07180801Qj000004mcsTMAQ 388959 1 direct_match
17 2025-07-22 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252020198649380N00 6274933380LC07210804Qj000004nLpxMAE 388959 1 direct_match
18 2025-07-23 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252030122788800N00 6274933380LC07220804Qj000004ns6oMAA 388959 1 direct_match
19 2025-07-24 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252040154597210N00 6274933380LC07230824Qj000004oLZ3MAM 388959 1 direct_match
20 2025-07-25 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252050164802410N00 6274933380LC07240902Qj000004osReMAI 388959 1 direct_match
21 2025-07-28 $-195.00 Electronic Withdrawal To LCF 8884992939 REF=252060190707250N00 6274933380LC07250803Qj000004pEB4MAM 388959 1 direct_match
22 2025-07-28 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252060190707270N00 6274933380LC07250803Qj000004pEB3MAM 388959 1 direct_match
23 2025-07-29 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252090133556200N00 6274933380LC07280821Qj000004puWLMAY 388959 1 direct_match
24 2025-07-30 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252100199012340N00 6274933380LC07290827Qj000004qOwgMAE 388959 1 direct_match
25 2025-07-31 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252110143710090N00 6274933380LC07300828Qj000004rLVDMA2 388959 1 direct_match
26 2025-08-01 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252120175626400N00 6274933380LC07310811Qj000004ro4vMAA 388959 1 direct_match
27 2025-08-04 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252130137813130N00 6274933380LC08010819Qj000004sXUdMAM 388959 1 direct_match
28 2025-08-05 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252160213814950N00 6274933380LC08040900Qj000004tGF8MAM 388959 1 direct_match
29 2025-08-06 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252170163763800N00 6274933380LC08050810Qj000004tiuuMAA 388959 1 direct_match
30 2025-08-07 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252180105736470N00 6274933380LC08060834Qj000004uFCuMAM 388959 1 direct_match
31 2025-08-08 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252190115163170N00 6274933380LC08070836Qj000004ujCSMAY 388959 1 direct_match
32 2025-08-11 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252200142104830N00 6274933380LC08080855Qj000004vAszMAE 388959 1 direct_match
33 2025-08-12 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252230175383360N00 6274933380LC08110807Qj000004vnP4MAI 388959 1 direct_match
34 2025-08-13 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252240096852400N00 6274933380LC08120809Qj000004wHNDMA2 388959 1 direct_match
35 2025-08-14 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252250128924380N00 6274933380LC08130822Qj000004wp83MAA 388959 1 direct_match
36 2025-08-15 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252260148192570N00 6274933380LC08140839Qj000004xSPlMAM 388959 1 direct_match
37 2025-08-18 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252270188859490N00 6274933380LC08150822Qj000004xo3BMAQ 388959 1 direct_match
38 2025-08-19 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252300131062580N00 6274933380LC08180901Qj000004ySs9MAE 388959 1 direct_match
39 2025-08-20 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252310164689370N00 6274933380LC08190835Qj000004ywTjMAI 388959 1 direct_match
40 2025-08-21 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252320198872870N00 6274933380LC08200906Qj000004zSHkMAM 388959 1 direct_match
41 2025-08-22 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252330111166010N00 6274933380LC08210843Qj00000509V6MAI 388959 1 direct_match
42 2025-08-25 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252340139717670N00 6274933380LC08220900Qj0000050ZnXMAU 388959 1 direct_match
43 2025-08-27 $-195.00 Electronic Withdrawal To LCF 8884992939 REF=252380125710950N00 6274933380LC08260802Qj0000051rYyMAI 388959 1 direct_match
44 2025-08-27 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252380125710970N00 6274933380LC08260802Qj0000051rYxMAI 388959 1 direct_match
45 2025-08-28 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252390171573670N00 6274933380LC08270831Qj0000052ScqMAE 388959 1 direct_match
46 2025-08-29 $-149.90 Electronic Withdrawal To LCF 8884992939 REF=252400104854710N00 6274933380LC08280756Qj0000052rzzMAA 388959 1 direct_match
Total $-6,835.70 46 transactions