Funding Details
ID: 234914
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-09-08
- Amount Funded
- $5,870.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:16:50
- Modified At
- 2026-01-30 23:16:50
- Occurrence Count
- 1 times
- Analytics Sources
- 405221
Account Information
- Account Name
- Y C Inc
- Account ID
001Nt00000ZQZywIAH- Industry
- Construction
- Location
- Calimesa, CA
Payment Details
- Term (Days)
- 24
- Payment Frequency
- Daily
- Daily Payment
- $328.77
- Actual Payment
- $328.77 (Daily)
- First Payment
- 2025-09-09
- Last Payment
- 2025-09-30
- Transaction Count
- 16
- Transaction Amount
- $-5,260.32
- First Bank Statement
- 2025-06-02
- Last Bank Statement
- 2025-09-30
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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-08 | $5,870.00 | Wire Credit REF000488 AXOS BANK SAN DIEG 250908B020W2 ORG=The LCF Group, Inc. 3000 Marcus Blvd., Suit | 405221 | 1 | funding_deposit |
| 2 | 2025-09-09 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252510203096490N00 6274933380LC09081011Qj0000057d3PMAQ | 405221 | 1 | direct_match |
| 3 | 2025-09-10 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252520119023480N00 6274933380LC09090822Qj0000057ysxMAA | 405221 | 1 | direct_match |
| 4 | 2025-09-11 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252530147354260N00 6274933380LC09100830Qj0000058Wv0MAE | 405221 | 1 | direct_match |
| 5 | 2025-09-12 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252540164819470N00 6274933380LC09110853Qj000005931jMAA | 405221 | 1 | direct_match |
| 6 | 2025-09-15 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252550205486090N00 6274933380LC09120914Qj0000059e3IMAQ | 405221 | 1 | direct_match |
| 7 | 2025-09-16 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252580177511070N00 6274933380LC09150818Qj000005AEqIMAW | 405221 | 1 | direct_match |
| 8 | 2025-09-17 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252590198997320N00 6274933380LC09160819Qj000005An6tMAC | 405221 | 1 | direct_match |
| 9 | 2025-09-18 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252600120312270N00 6274933380LC09170805Qj000005BJ8tMAG | 405221 | 1 | direct_match |
| 10 | 2025-09-19 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252610129081630N00 6274933380LC09180812Qj000005BoLKMA0 | 405221 | 1 | direct_match |
| 11 | 2025-09-22 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252620156874230N00 6274933380LC09190811Qj000005CEmVMA W | 405221 | 1 | direct_match |
| 12 | 2025-09-23 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252650190558730N00 6274933380LC09220833Qj000005CxPlMAK | 405221 | 1 | direct_match |
| 13 | 2025-09-24 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252660130701410N00 6274933380LC09230849Qj000005DVkgMAG | 405221 | 1 | direct_match |
| 14 | 2025-09-25 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252670164556950N00 6274933380LC09240851Qj000005E0kjMAC | 405221 | 1 | direct_match |
| 15 | 2025-09-26 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252680181617470N00 6274933380LC09250904Qj000005EUNVMA4 | 405221 | 1 | direct_match |
| 16 | 2025-09-29 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252690133995310N00 6274933380LC09260908Qj000005EvpaMAC | 405221 | 1 | direct_match |
| 17 | 2025-09-30 | $-328.77 | Electronic Withdrawal To LCF 8884992939 REF=252720184949300N00 6274933380LC09290859Qj000005Fdq1MAC | 405221 | 1 | direct_match |
| Total | $-5,260.32 | 17 transactions | ||||