Funding Details

ID: 91055

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-03-11
Amount Funded
$4,170.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:58:42
Modified At
2026-01-30 15:58:42
Occurrence Count
1 times
Analytics Sources
231988
Account Information
Account Name
P & K Natty Inc
Account ID
001Nt000006CQJeIAO
Industry
Restaurant
Location
Los Angeles, CA
Payment Details
Term (Days)
23
Payment Frequency
Daily
Daily Payment
$248.33
Actual Payment
$248.33 (Daily)
First Payment
2025-03-12
Last Payment
2025-03-31
Transaction Count
30
Transaction Amount
$-7,449.90
First Bank Statement
2025-01-02
Last Bank Statement
2025-03-31
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 (31)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-11 $4,170.00 Wire Credit REF000146 AXOS BANK SAN DIEG 250311B00CR3 ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 231988 1 funding_deposit
2 2025-03-12 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250700127583410N00 6274933380LC03110825Qj000003uURmMAM 231988 1 direct_match
3 2025-03-13 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250710164271200N00 6274933380LC03120902Qj000003v9bxMAA 231988 1 direct_match
4 2025-03-14 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250720179951230N00 6274933380LC03130828Qj000003vwmxMAA 231988 1 direct_match
5 2025-03-17 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250730130929660N00 6274933380LC03140840Qj000003wW9KMAU 231988 1 direct_match
6 2025-03-18 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250760179364530N00 6274933380LC03170825Qj000003xOy6MAE 231988 1 direct_match
7 2025-03-19 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250770118898240N00 6274933380LC03180905Qj000003yE91MAE 231988 1 direct_match
8 2025-03-20 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250780190972640N00 6274933380LC03191009Qj000003ywQeMAI 231988 1 direct_match
9 2025-03-21 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250790173257510N00 6274933380LC03200911Qj000003zWHZMA2 231988 1 direct_match
10 2025-03-24 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250800113699010N00 6274933380LC03210901Qj00000406wgMAA 231988 1 direct_match
11 2025-03-25 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250830183099800N00 6274933380LC03240842Qj0000040moAMAQ 231988 1 direct_match
12 2025-03-26 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250840181997280N00 6274933380LC03250858Qj0000041QQGMA2 231988 1 direct_match
13 2025-03-27 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250850141062140N00 6274933380LC03260856Qj00000424CzMAI 231988 1 direct_match
14 2025-03-28 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250860166776890N00 6274933380LC03270856Qj0000042lANMAY 231988 1 direct_match
15 2025-03-31 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250870106197930N00 6274933380LC03280842Qj0000043GmVMAU 231988 1 direct_match
16 2025-04-01 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250900156517350N00 6274933380LC03310841Qj0000044AQwMAM 238621 1 direct_match
17 2025-04-02 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250910121252620N00 6274933380LC04010824Qj00000457PmMAI 238621 1 direct_match
18 2025-04-03 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250920186231330N00 6274933380LC04020848Qj0000045nkOMAQ 238621 1 direct_match
19 2025-04-04 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250930130376480N00 6274933380LC04030826Qj0000046BtNMAU 238621 1 direct_match
20 2025-04-07 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250940172732020N00 6274933380LC04040852Qj0000046aZvMAI 238621 1 direct_match
21 2025-04-08 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250970248366060N00 6274933380LC04070843Qj0000047EHgMAM 238621 1 direct_match
22 2025-04-09 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250980162019350N00 6274933380LC04080841Qj0000047kqpMAA 238621 1 direct_match
23 2025-04-10 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=250990205870680N00 6274933380LC04090747Qj0000048FqMMAU 238621 1 direct_match
24 2025-04-11 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=251000120171770N00 6274933380LC04100800Qj0000048k18MAA 238621 1 direct_match
25 2025-04-14 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=251010168175360N00 6274933380LC04110809Qj0000049C9kMAE 238621 1 direct_match
26 2025-04-15 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=251040234001920N00 6274933380LC04140915Qj000004A8cIMAS 238621 1 direct_match
27 2025-04-16 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=251050182155500N00 6274933380LC04150753Qj000004Afm9MAC 238621 1 direct_match
28 2025-04-17 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=251060139468820N00 6274933380LC04160858Qj000004BNDlMAO 238621 1 direct_match
29 2025-04-18 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=251070171687730N00 6274933380LC04170807Qj000004BxW2MAK 238621 1 direct_match
30 2025-04-21 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=251080104691230N00 6274933380LC04180756Qj000004CUECMA4 238621 1 direct_match
31 2025-04-22 $-248.33 Electronic Withdrawal To LCF 8884992939 REF=251120099798510N00 6274933380LC04210756Qj000004DGNOMA4 238621 1 direct_match
Total $-7,449.90 31 transactions