Funding Details

ID: 68920

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-03-20
Amount Funded
$168,650.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:41:00
Modified At
2026-01-30 14:41:00
Occurrence Count
1 times
Analytics Sources
274271
Account Information
Account Name
Sid's Auto Body, Inc
Account ID
0014z00001qSQGcAAO
Industry
Automotive Repair
Location
La Mesa, CA
Payment Details
Term (Days)
3690
Payment Frequency
Monthly
Daily Payment
$8.86
Actual Payment
$8.86 (Monthly)
First Payment
2025-03-21
Last Payment
2025-05-30
Transaction Count
52
Transaction Amount
$-70,760.50
First Bank Statement
2025-03-03
Last Bank Statement
2025-05-31
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 (53)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-20 $168,650.00 Wire Credit REF000817 AXOS BANK SAN DIEG 250320B022B9 ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 274271 1 funding_deposit
2 2025-03-21 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250790210431030N00 6274933380LC03201020Qj000003zbdfMAA 274271 1 direct_match
3 2025-03-24 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250800113699070N00 6274933380LC03210901Qj00000406d8MAA 274271 1 direct_match
4 2025-03-25 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250830183099720N00 6274933380LC03240842Qj0000040mchMAA 274271 1 direct_match
5 2025-03-26 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250840181997340N00 6274933380LC03250858Qj0000041QKUMA2 274271 1 direct_match
6 2025-03-27 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250850141062160N00 6274933380LC03260856Qj000004242OMAQ 274271 1 direct_match
7 2025-03-28 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250860166776850N00 6274933380LC03270856Qj0000042kwXMAQ 274271 1 direct_match
8 2025-03-31 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250870106198010N00 6274933380LC03280842Qj0000043GdWMAU 274271 1 direct_match
9 2025-04-01 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250900156517310N00 6274933380LC03310841Qj0000044AMsMAM 274271 1 direct_match
10 2025-04-02 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250910121252560N00 6274933380LC04010824Qj00000457C6MAI 274271 1 direct_match
11 2025-04-03 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250920186231450N00 6274933380LC04020848Qj0000045ncOMAQ 274271 1 direct_match
12 2025-04-04 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250930130376420N00 6274933380LC04030826Qj0000046BofMAE 274271 1 direct_match
13 2025-04-07 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250940172732060N00 6274933380LC04040852Qj0000046aPWMAY 274271 1 direct_match
14 2025-04-08 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250970248366000N00 6274933380LC04070843Qj0000047E2RMAU 274271 1 direct_match
15 2025-04-09 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250980162019210N00 6274933380LC04080841Qj0000047kneMAA 274271 1 direct_match
16 2025-04-10 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=250990205870820N00 6274933380LC04090747Qj0000048Fn9MAE 274271 1 direct_match
17 2025-04-11 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251000120171710N00 6274933380LC04100800Qj0000048jtrMAA 274271 1 direct_match
18 2025-04-14 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251010168175480N00 6274933380LC04110809Qj0000049BzZMAU 274271 1 direct_match
19 2025-04-15 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251040234001940N00 6274933380LC04140915Qj000004A8ZDMA0 274271 1 direct_match
20 2025-04-16 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251050182155540N00 6274933380LC04150753Qj000004AfbHMAS 274271 1 direct_match
21 2025-04-17 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251060139468740N00 6274933380LC04160858Qj000004BN9KMAW 274271 1 direct_match
22 2025-04-18 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251070171687690N00 6274933380LC04170807Qj000004BxTFMA0 274271 1 direct_match
23 2025-04-21 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251080104691310N00 6274933380LC04180756Qj000004CU8BMAW 274271 1 direct_match
24 2025-04-21 $-195.00 Electronic Withdrawal To LCF 8884992939 REF=251080104691330N00 6274933380LC04180756Qj000004CU8CMAW 274271 1 direct_match
25 2025-04-22 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251120099798470N00 6274933380LC04210756Qj000004DGJPMA4 274271 1 direct_match
26 2025-04-23 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251120173664690N00 6274933380LC04220809Qj000004DwB1MAK 274271 1 direct_match
27 2025-04-24 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251130118949850N00 6274933380LC04230827Qj000004EZhgMAG 274271 1 direct_match
28 2025-04-25 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251140131356700N00 6274933380LC04240844Qj000004FH5uMAG 274271 1 direct_match
29 2025-04-28 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251180169143030N00SD 6274933380LC04260119Qj000004FupvMAC 274271 1 direct_match
30 2025-04-29 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251180265593130N00 6274933380LC04281054Qj000004GnchMAC 274271 1 direct_match
31 2025-04-30 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251190195668220N00 6274933380LC04290813Qj000004HQx5MAG 274271 1 direct_match
32 2025-05-01 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251200177834680N00 6274933380LC04300813Qj000004I72kMAC 274271 1 direct_match
33 2025-05-02 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251210102558800N00 6274933380LC05010753Qj000004Ioe7MAC 274271 1 direct_match
34 2025-05-05 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251220170332480N00 6274933380LC05020811Qj000004JLDUMA4 274271 1 direct_match
35 2025-05-06 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251250267384380N00 6274933380LC05050800Qj000004K07vMAC 274271 1 direct_match
36 2025-05-07 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251260168591800N00 6274933380LC05060808Qj000004KWxiMAG 274271 1 direct_match
37 2025-05-08 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251270102909980N00 6274933380LC05070845Qj000004L31yMAC 274271 1 direct_match
38 2025-05-09 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251280108784310N00 6274933380LC05080901Qj000004LY4dMAG 274271 1 direct_match
39 2025-05-12 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251290137547090N00 6274933380LC05090843Qj000004M1RDMA0 274271 1 direct_match
40 2025-05-13 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251320166484100N00 6274933380LC05120813Qj000004MpoLMAS 274271 1 direct_match
41 2025-05-14 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251330097839470N00 6274933380LC05130838Qj000004NQzaMAG 274271 1 direct_match
42 2025-05-15 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251340138722290N00 6274933380LC05140749Qj000004NumXMAS 274271 1 direct_match
43 2025-05-16 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251350157281590N00 6274933380LC05150807Qj000004OOi1MAG 274271 1 direct_match
44 2025-05-19 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251360195316510N00 6274933380LC05160810Qj000004Oy7cMAC 274271 1 direct_match
45 2025-05-20 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251390132249680N00 6274933380LC05190844Qj000004PfpKMAS 274271 1 direct_match
46 2025-05-20 $-195.00 Electronic Withdrawal To LCF 8884992939 REF=251390132249660N00 6274933380LC05190844Qj000004PfpLMAS 274271 1 direct_match
47 2025-05-21 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251400159893750N00 6274933380LC05200801Qj000004QCaUMA W 274271 1 direct_match
48 2025-05-22 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251410228202400N00 6274933380LC05210851Qj000004QmMrMAK 274271 1 direct_match
49 2025-05-23 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251420113539080N00 6274933380LC05220851Qj000004RIjUMAW 274271 1 direct_match
50 2025-05-27 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251430155740440N00 6274933380LC05230931Qj000004Ri1XMAS 274271 1 direct_match
51 2025-05-28 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251470241254360N00 6274933380LC05270829Qj000004Sbq1MAC 274271 1 direct_match
52 2025-05-29 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251480240543370N00 6274933380LC05280933Qj000004TEEFMA4 274271 1 direct_match
53 2025-05-30 $-1,407.41 Electronic Withdrawal To LCF 8884992939 REF=251490199779190N00 6274933380LC05290938Qj000004TnxoMAC 274271 1 direct_match
Total $-70,760.50 53 transactions