Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-05-22
Amount Funded
$4,947.15
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #91057
Renewal detected: New funding on 2025-05-22 occurred 1 days after previous funding's last payment on 2025-05-21
Created At
2026-01-30 15:58:43
Modified At
2026-01-30 15:58:43
Occurrence Count
1 times
Analytics Sources
277728
Account Information
Account Name
P & K Natty Inc
Account ID
001Nt000006CQJeIAO
Industry
Restaurant
Location
Los Angeles, CA
Payment Details
Term (Days)
19
Payment Frequency
Daily
Daily Payment
$372.50
Actual Payment
$372.50 (Daily)
First Payment
2025-05-22
Last Payment
2025-05-30
Transaction Count
23
Transaction Amount
$-8,542.67
First Bank Statement
2025-02-03
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 (24)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-05-22 $-347.67 Electronic Withdrawal To LCF 8884992939 REF=251410228202220N00 6274933380LC05210851Qj000004QltIMAS 277728 1 direct_match
2 2025-05-22 $4,947.15 Wire Credit REF000116 AXOS BANK SAN DIEG 250522B00KLT ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 277728 1 funding_deposit
3 2025-05-23 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251420113539320N00 6274933380LC05220851Qj000004RHiZMAW 277728 1 direct_match
4 2025-05-27 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251430155740700N00 6274933380LC05230931Qj000004RhAaMAK 277728 1 direct_match
5 2025-05-28 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251470241254580N00 6274933380LC05270829Qj000004Sb3SMAS 277728 1 direct_match
6 2025-05-29 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251480240543270N00 6274933380LC05280933Qj000004TDcOMAW 277728 1 direct_match
7 2025-05-30 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251490199779430N00 6274933380LC05290938Qj000004TnGZMA0 277728 1 direct_match
8 2025-06-02 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251500095644780N00 6274933380LC05300816Qj000004UBY9MAO 350198 1 direct_match
9 2025-06-03 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251530168930280N00 6274933380LC06020803Qj000004V6ewMAC 350198 1 direct_match
10 2025-06-04 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251540133165550N00 6274933380LC06030816Qj000004VbCLMA0 350198 1 direct_match
11 2025-06-05 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251550174218490N00 6274933380LC06040810Qj000004W5ynMAC 350198 1 direct_match
12 2025-06-06 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251560101074290N00 6274933380LC06050813Qj000004WY21MAG 350198 1 direct_match
13 2025-06-09 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251570130752760N00 6274933380LC06060834Qj000004WzqoMAC 350198 1 direct_match
14 2025-06-10 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251600164180090N00 6274933380LC06090829Qj000004XblOMAS 350198 1 direct_match
15 2025-06-11 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251610116367980N00 6274933380LC06100826Qj000004Y7SWMA0 350198 1 direct_match
16 2025-06-12 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251620128798040N00 6274933380LC06110846Qj000004YdhMMAS 350198 1 direct_match
17 2025-06-13 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251630141496000N00 6274933380LC06120829Qj000004Z7Q7MAK 350198 1 direct_match
18 2025-06-16 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251640180484460N00 6274933380LC06130752Qj000004ZYkXMAW 350198 1 direct_match
19 2025-06-17 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251670225075950N00 6274933380LC06160853Qj000004aGQyMAM 350198 1 direct_match
20 2025-06-18 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251680188751840N00 6274933380LC06170845Qj000004alf2MAA 350198 1 direct_match
21 2025-06-20 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251690152460100N00 6274933380LC06181037Qj000004bLunMAE 350198 1 direct_match
22 2025-06-23 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251710214103210N00 6274933380LC06200816Qj000004c2IMMAY 350198 1 direct_match
23 2025-06-24 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251740155624850N00 6274933380LC06230829Qj000004cj3sMAA 350198 1 direct_match
24 2025-06-25 $-372.50 Electronic Withdrawal To LCF 8884992939 REF=251750093023350N00 6274933380LC06240843Qj000004dIIFMA2 350198 1 direct_match
Total $-8,542.67 24 transactions