Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-04-23
Amount Funded
$5,653.24
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #91055
Renewal detected: New funding on 2025-04-23 occurred 1 days after previous funding's last payment on 2025-04-22
Created At
2026-01-30 15:58:43
Modified At
2026-01-30 15:58:43
Occurrence Count
1 times
Analytics Sources
238621
Account Information
Account Name
P & K Natty Inc
Account ID
001Nt000006CQJeIAO
Industry
Restaurant
Location
Los Angeles, CA
Payment Details
Term (Days)
22
Payment Frequency
Daily
Daily Payment
$347.67
Actual Payment
$347.67 (Daily)
First Payment
2025-04-24
Last Payment
2025-04-30
Transaction Count
20
Transaction Amount
$-6,953.40
First Bank Statement
2025-01-02
Last Bank Statement
2025-04-30
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 (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-23 $5,653.24 Wire Credit REF001211 AXOS BANK SAN DIEG 250423B02605 ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 238621 1 funding_deposit
2 2025-04-24 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251130143051880N00 6274933380LC04231011Qj000004EddYMAS 238621 1 direct_match
3 2025-04-25 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251140131356540N00 6274933380LC04240844Qj000004FGNYMA4 238621 1 direct_match
4 2025-04-28 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251180169142850N00SD 6274933380LC04260119Qj000004FuS0MAK 238621 1 direct_match
5 2025-04-29 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251180265592970N00 6274933380LC04281054Qj000004GnADMA0 238621 1 direct_match
6 2025-04-30 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251190195668400N00 6274933380LC04290813Qj000004HQK1MAO 238621 1 direct_match
7 2025-05-01 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251200177834460N00 6274933380LC04300813Qj000004I5xKMAS 277728 1 direct_match
8 2025-05-02 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251210102558600N00 6274933380LC05010753Qj000004IoEoMAK 277728 1 direct_match
9 2025-05-05 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251220170332360N00 6274933380LC05020811Qj000004JKnOMAW 277728 1 direct_match
10 2025-05-06 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251250267384340N00 6274933380LC05050800Qj000004JzWyMAK 277728 1 direct_match
11 2025-05-07 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251260168591600N00 6274933380LC05060808Qj000004KWYEMA4 277728 1 direct_match
12 2025-05-08 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251270102909900N00 6274933380LC05070845Qj000004L2TpMAK 277728 1 direct_match
13 2025-05-09 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251280108784010N00 6274933380LC05080901Qj000004LXlAMAW 277728 1 direct_match
14 2025-05-12 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251290137546930N00 6274933380LC05090843Qj000004M0riMAC 277728 1 direct_match
15 2025-05-13 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251320166483940N00 6274933380LC05120813Qj000004MpH3MAK 277728 1 direct_match
16 2025-05-14 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251330097839510N00 6274933380LC05130838Qj000004NQH3MAO 277728 1 direct_match
17 2025-05-15 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251340138722150N00 6274933380LC05140749Qj000004NuSOMA0 277728 1 direct_match
18 2025-05-16 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251350157281690N00 6274933380LC05150807Qj000004OOFcMAO 277728 1 direct_match
19 2025-05-19 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251360195316370N00 6274933380LC05160810Qj000004OxljMAC 277728 1 direct_match
20 2025-05-20 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251390132249820N00 6274933380LC05190844Qj000004PfSbMAK 277728 1 direct_match
21 2025-05-21 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251400159893930N00 6274933380LC05200801Qj000004QCC0MAO 277728 1 direct_match
Total $-6,953.40 21 transactions