Funding Details

ID: 91474

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-04-15
Amount Funded
$5,870.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:59:58
Modified At
2026-01-30 15:59:58
Occurrence Count
1 times
Analytics Sources
287920
Account Information
Account Name
Tabbara Corporation
Account ID
001Nt000006QXwEIAW
Industry
Consulting
Location
317 Morgan Hill Street, Simi Valley, CA,, N/A
Payment Details
Term (Days)
25
Payment Frequency
Daily
Daily Payment
$326.67
Actual Payment
$326.67 (Daily)
First Payment
2025-04-16
Last Payment
2025-05-29
Transaction Count
29
Transaction Amount
$-9,473.43
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 (30)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-15 $5,870.00 Wire Credit REF000176 AXOS BANK SAN DIEG 250415B01435 ORG=THE LCF GROUP INC 3000 MARCUS BLVD, SUITE 2 287920 1 funding_deposit
2 2025-04-16 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251050182155460N00 6274933380LC04150753Qj000004Af69MAC 287920 1 direct_match
3 2025-04-17 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251060139468620N00 6274933380LC04160858Qj000004BMiBMAW 287920 1 direct_match
4 2025-04-18 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251070171687590N00 6274933380LC04170807Qj000004Bx2DMAS 287920 1 direct_match
5 2025-04-21 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251080104691070N00 6274933380LC04180756Qj000004CTSTMA4 287920 1 direct_match
6 2025-04-22 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251120099798370N00 6274933380LC04210756Qj000004DFncMAG 287920 1 direct_match
7 2025-04-23 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251120173664550N00 6274933380LC04220809Qj000004DvnOMAS 287920 1 direct_match
8 2025-04-24 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251130118949770N00 6274933380LC04230827Qj000004EZLWMA4 287920 1 direct_match
9 2025-04-25 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251140131356720N00 6274933380LC04240844Qj000004FGkTMAW 287920 1 direct_match
10 2025-04-28 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251180169142870N00SD 6274933380LC04260119Qj000004FuYlMAK 287920 1 direct_match
11 2025-04-29 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251180265592950N00 6274933380LC04281054Qj000004GnJPMA0 287920 1 direct_match
12 2025-04-30 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251190195668340N00 6274933380LC04290813Qj000004HQQpMAO 287920 1 direct_match
13 2025-05-01 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251200177834480N00 6274933380LC04300813Qj000004I5fuMAC 287920 1 direct_match
14 2025-05-02 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251210102558700N00 6274933380LC05010753Qj000004IoKgMAK 287920 1 direct_match
15 2025-05-05 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251220170332460N00 6274933380LC05020811Qj000004JKy5MAG 287920 1 direct_match
16 2025-05-06 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251250267384520N00 6274933380LC05050800Qj000004JzfAMAS 287920 1 direct_match
17 2025-05-07 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251260168591620N00 6274933380LC05060808Qj000004KWdEMA W 287920 1 direct_match
18 2025-05-08 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251270102909840N00 6274933380LC05070845Qj000004L2fHMAS 287920 1 direct_match
19 2025-05-09 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251280108784210N00 6274933380LC05080901Qj000004LXteMAG 287920 1 direct_match
20 2025-05-12 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251290137547050N00 6274933380LC05090843Qj000004M18IMAS 287920 1 direct_match
21 2025-05-15 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251340138722210N00 6274933380LC05140749Qj000004NuXgMAK 287920 1 direct_match
22 2025-05-16 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251350157281550N00 6274933380LC05150807Qj000004OOKuMAO 287920 1 direct_match
23 2025-05-19 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251360195316450N00 6274933380LC05160810Qj000004Oxw6MAC 287920 1 direct_match
24 2025-05-20 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251390132249760N00 6274933380LC05190844Qj000004PfX0MAK 287920 1 direct_match
25 2025-05-21 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251400159893830N00 6274933380LC05200801Qj000004QCObMAO 287920 1 direct_match
26 2025-05-22 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251410228202460N00 6274933380LC05210851Qj000004QlxqMAC 287920 1 direct_match
27 2025-05-23 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251420113539140N00 6274933380LC05220851Qj000004RIbHMAW 287920 1 direct_match
28 2025-05-27 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251430155740500N00 6274933380LC05230931Qj000004RhiqMAC 287920 1 direct_match
29 2025-05-28 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251470241254400N00 6274933380LC05270829Qj000004SbV5MAK 287920 1 direct_match
30 2025-05-29 $-326.67 Electronic Withdrawal To LCF 8884992939 REF=251480240543430N00 6274933380LC05280933Qj000004TE5jMAG 287920 1 direct_match
Total $-9,473.43 30 transactions