Funding Details
ID: 95355
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-01-30
- Amount Funded
- $7,410.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:11:41
- Modified At
- 2026-01-30 16:11:41
- Occurrence Count
- 1 times
- Analytics Sources
- 231255
Account Information
- Account Name
- Offshore Auto Body And Refinishing LLC
- Account ID
001Nt000008TTOcIAO- Industry
- Automotive Repair
- Location
- Kahului, HI
Payment Details
- Term (Days)
- 1125
- Payment Frequency
- Monthly
- Daily Payment
- $8.86
- Actual Payment
- $8.86 (Monthly)
- First Payment
- 2025-01-31
- Last Payment
- 2025-03-31
- Transaction Count
- 43
- Transaction Amount
- $-8,703.16
- First Bank Statement
- 2025-01-01
- 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 (44)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $7,410.00 | INCOMING WIRE 82988174 THE LCF GROUP INC | 231255 | 1 | funding_deposit |
| 2 | 2025-01-31 | $-202.76 | LCF 8884992939 LC01300911 Qj000003hU7jMAE Offshore Auto Bo | 231255 | 1 | direct_match |
| 3 | 2025-02-03 | $-202.76 | LCF 8884992939 LC01310954 Qj000003hkjRMAQ Offshore Auto Bo | 231255 | 1 | direct_match |
| 4 | 2025-02-04 | $-202.76 | LCF 8884992939 LC02030949 Qj000003iVqlMAE Offshore Auto Bo | 231255 | 1 | direct_match |
| 5 | 2025-02-05 | $-202.76 | LCF 8884992939 LC02040858 Qj000003iop1MAA Offshore Auto Bo | 231255 | 1 | direct_match |
| 6 | 2025-02-06 | $-202.76 | LCF 8884992939 LC02050928 Qj000003jAuyMAE Offshore Auto Bo | 231255 | 1 | direct_match |
| 7 | 2025-02-07 | $-202.76 | LCF 8884992939 LC02060950 Qj000003jUMNMA2 Offshore Auto Bo | 231255 | 1 | direct_match |
| 8 | 2025-02-10 | $-202.76 | LCF 8884992939 LC02071006 Qj000003jqQZMAY Offshore Auto Bo | 231255 | 1 | direct_match |
| 9 | 2025-02-11 | $-202.76 | LCF 8884992939 LC02100914 Qj000003kMyhMAE Offshore Auto Bo | 231255 | 1 | direct_match |
| 10 | 2025-02-12 | $-202.76 | LCF 8884992939 LC02110927 Qj000003kkfkMAA Offshore Auto Bo | 231255 | 1 | direct_match |
| 11 | 2025-02-13 | $-202.76 | LCF 8884992939 LC02120944 Qj000003l75iMAA Offshore Auto Bo | 231255 | 1 | direct_match |
| 12 | 2025-02-14 | $-202.76 | LCF 8884992939 LC02130930 Qj000003lOqmMAE Offshore Auto Bo | 231255 | 1 | direct_match |
| 13 | 2025-02-18 | $-202.76 | LCF 8884992939 LC02141008 Qj000003lhmCMAQ Offshore Auto Bo | 231255 | 1 | direct_match |
| 14 | 2025-02-19 | $-202.76 | LCF 8884992939 LC02180854 Qj000003mTG0MAM Offshore Auto Bo | 231255 | 1 | direct_match |
| 15 | 2025-02-20 | $-202.76 | LCF 8884992939 LC02190858 Qj000003mnLVMAY Offshore Auto Bo | 231255 | 1 | direct_match |
| 16 | 2025-02-21 | $-202.76 | LCF 8884992939 LC02200954 Qj000003n9MPMAY Offshore Auto Bo | 231255 | 1 | direct_match |
| 17 | 2025-02-24 | $-202.76 | LCF 8884992939 LC02210947 Qj000003nQPNMA2 Offshore Auto Bo | 231255 | 1 | direct_match |
| 18 | 2025-02-25 | $-202.76 | LCF 8884992939 LC02240951 Qj000003nsdcMAA Offshore Auto Bo | 231255 | 1 | direct_match |
| 19 | 2025-02-26 | $-202.76 | LCF 8884992939 LC02250949 Qj000003oGZCMA2 Offshore Auto Bo | 231255 | 1 | direct_match |
| 20 | 2025-02-27 | $-202.76 | LCF 8884992939 LC02260845 Qj000003olvIMAQ | 231255 | 1 | direct_match |
| 21 | 2025-02-28 | $-202.76 | LCF 8884992939 LC02271007 Qj000003pDahMAE Offshore Auto Bo | 231255 | 1 | direct_match |
| 22 | 2025-02-28 | $-195.00 | LCF 8884992939 LC02271007 Qj000003pDaiMAE Offshore Auto Bo | 231255 | 1 | direct_match |
| 23 | 2025-03-03 | $-202.76 | LCF 8884992939 LC02280956 Qj000003pe7rMAA Offshore Auto Bo | 231255 | 1 | direct_match |
| 24 | 2025-03-04 | $-202.76 | LCF 8884992939 LC03030948 Qj000003qZ8PMAU Offshore Auto Bo | 231255 | 1 | direct_match |
| 25 | 2025-03-05 | $-202.76 | LCF 8884992939 LC03041014 Qj000003rBfQMAU Offshore Auto Bo | 231255 | 1 | direct_match |
| 26 | 2025-03-06 | $-202.76 | LCF 8884992939 LC03050956 Qj000003risZMAQ Offshore Auto Bo | 231255 | 1 | direct_match |
| 27 | 2025-03-07 | $-202.76 | LCF 8884992939 LC03061009 Qj000003sL8oMAE Offshore Auto Bo | 231255 | 1 | direct_match |
| 28 | 2025-03-10 | $-202.76 | LCF 8884992939 LC03070935 Qj000003suUwMAI Offshore Auto Bo | 231255 | 1 | direct_match |
| 29 | 2025-03-11 | $-202.76 | LCF 8884992939 LC03100801 Qj000003tiBxMAI Offshore Auto Bo | 231255 | 1 | direct_match |
| 30 | 2025-03-12 | $-202.76 | LCF 8884992939 LC03110825 Qj000003uVCxMAM Offshore Auto Bo | 231255 | 1 | direct_match |
| 31 | 2025-03-13 | $-202.76 | LCF 8884992939 LC03120902 Qj000003vALXMA2 Offshore Auto Bo | 231255 | 1 | direct_match |
| 32 | 2025-03-14 | $-202.76 | LCF 8884992939 LC03130828 Qj000003vxrsMAA Offshore Auto Bo | 231255 | 1 | direct_match |
| 33 | 2025-03-17 | $-202.76 | LCF 8884992939 LC03140840 Qj000003wSuRMAU Offshore Auto Bo | 231255 | 1 | direct_match |
| 34 | 2025-03-18 | $-202.76 | LCF 8884992939 LC03170825 Qj000003xPyUMAU Offshore Auto Bo | 231255 | 1 | direct_match |
| 35 | 2025-03-19 | $-202.76 | LCF 8884992939 LC03180905 Qj000003yEXHMA2 Offshore Auto Bo | 231255 | 1 | direct_match |
| 36 | 2025-03-20 | $-202.76 | LCF 8884992939 LC03191009 Qj000003yu3eMAA Offshore Auto Bo | 231255 | 1 | direct_match |
| 37 | 2025-03-21 | $-202.76 | LCF 8884992939 LC03200911 Qj000003zWc6MAE Offshore Auto Bo | 231255 | 1 | direct_match |
| 38 | 2025-03-24 | $-202.76 | LCF 8884992939 LC03210901 Qj00000407JQMAY Offshore Auto Bo | 231255 | 1 | direct_match |
| 39 | 2025-03-25 | $-202.76 | KINGS CHINESE BBQ 8715 KAHULUI HI 032425 191054 LCF 8884992939 LC03240842 Qj0000040nKJMAY Offshore Auto Bo | 231255 | 1 | direct_match |
| 40 | 2025-03-26 | $-202.76 | LCF 8884992939 LC03250858 Qj0000041QzSMAU Offshore Auto Bo | 231255 | 1 | direct_match |
| 41 | 2025-03-27 | $-202.76 | LCF 8884992939 LC03260856 Qj00000424Z6MAI Offshore Auto Bo | 231255 | 1 | direct_match |
| 42 | 2025-03-28 | $-202.76 | LCF 8884992939 LC03270856 Qj0000042lkdMAA Offshore Auto Bo | 231255 | 1 | direct_match |
| 43 | 2025-03-31 | $-202.76 | LCF 8884992939 LC03280842 Qj0000043HBNMA2 Offshore Auto Bo | 231255 | 1 | direct_match |
| 44 | 2025-03-31 | $-195.00 | LCF 8884992939 LC03280842 Qj0000043HBOMA2 Offshore Auto Bo | 231255 | 1 | direct_match |
| Total | $-8,703.16 | 44 transactions | ||||