Funding Details

ID: 102052

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Funder Information
Funder Name
THE LCF GROUP
Date Funded
2025-04-09
Amount Funded
$4,170.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:32:52
Modified At
2026-01-30 16:32:52
Occurrence Count
1 times
Analytics Sources
246233
Account Information
Account Name
Gemini Health & Wellness Nursing Corp.
Account ID
001Nt00000BBVBtIAP
Industry
Health Services
Location
Roseville, CA
Payment Details
Term (Days)
31
Payment Frequency
Daily
Daily Payment
$186.25
Actual Payment
$186.25 (Daily)
First Payment
2025-04-10
Last Payment
2025-04-30
Transaction Count
15
Transaction Amount
$-2,793.75
First Bank Statement
2024-11-01
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-09 $4,170.00 Fedwire Credit Via : Axos Bank / 122287251 B / O : The Lcf Group Inc New Hyde Park NY 11042-0000 Ref : Chase Nyc / Ctr / Bnf = Gemini Health & Wellness Nursing Roseville CA 95661-4106 US / Ac - 000000009182 Rfb = Busines S Funding Obi - Gemini Health & Welln Ess Nursing CO Rp Imad : 0409Mmqfmp9N000555 Trn : 0802461099Ff 246233 1 funding_deposit
2 2025-04-10 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250409 CO Entry Descr : Lc04090747 Sec : CCD Trace # : 122287255221025 Eed : 250410 Ind ID : Qj0000048Fmbmam Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 0995221025Tc 246233 1 direct_match
3 2025-04-11 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250410 CO Entry Descr : Lc04100800Sec : CCD Trace # : 122287253804735 Eed : 250411 Ind ID : Qj0000048Jwcmai Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 1003804735TC 246233 1 direct_match
4 2025-04-14 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250411 CO Entry Descr : Lc04110809Sec : CCD Trace # : 122287259164719 Eed : 250414 Ind ID : Qj0000049Bd4Mae Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 1019164719Tc 246233 1 direct_match
5 2025-04-15 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250414 CO Entry Descr : Lc04140915Sec : CCD Trace # : 122287256964350 Eed : 250415 Ind ID : Qj000004A8Ffma0 Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 1046964350Tc 246233 1 direct_match
6 2025-04-16 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250415 CO Entry Descr : Lc04150753Sec : CCD Trace # : 122287252310317 Eed : 250416 Ind ID : Qj000004Af9Smac Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 1052310317Tc 246233 1 direct_match
7 2025-04-17 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250416 CO Entry Descr : Lc04160858Sec : CCD Trace # : 122287254891332 Eed : 250417 Ind ID : Qj000004Bmlumag Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 1064891332Tc 246233 1 direct_match
8 2025-04-18 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250417 CO Entry Descr : Lc04170807Sec : CCD Trace # : 122287257101959 Eed : 250418 Ind ID : Qj000004Bx7Wmas Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000V | Uhciax Trn : 1077101959Tc 246233 1 direct_match
9 2025-04-21 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250418 CO Entry Descr : Lc04180756Sec : CCD Trace # : 122287258645959 Eed : 250421 Ind ID : Qj000004Ctznma4 Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 1088645959Tc 246233 1 direct_match
10 2025-04-22 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250421 CO Entry Descr : Lc04210756Sec : CCD Trace # : 122287257489388 Eed : 250422 Ind ID : Qj000004Dfqvmaw Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Ühciax Trn : 1127489388TC 246233 1 direct_match
11 2025-04-23 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250422 CO Entry Descr : Lc04220809Sec : CCD Trace # : 122287253077233 Eed : 250423 Ind ID : Qj000004Dvqimas Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 1123077233Tc 246233 1 direct_match
12 2025-04-24 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250423 CO Entry Descr : Lc04230827Sec : CCD Trace # : 122287257297418 Eed : 250424 Ind ID : Qj000004Ezopma4 Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 1137297418Tc 246233 1 direct_match
13 2025-04-25 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250424 CO Entry Descr : Lc04240844Sec : CCD Trace # : 122287251961531 Eed : 250425 Ind ID : Qj000004Fgo7Mag Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 1141961531Tc 246233 1 direct_match
14 2025-04-28 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250426 CO Entry Descr : Lc04260119Sec : CCD Trace # : 122287259177771 Eed : 250428 Ind ID : Qj000004Fufemac Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 1189177771Tc 246233 1 direct_match
15 2025-04-29 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250428 CO Entry Descr : Lc04281054Sec : CCD Trace # : 122287259141157 Eed : 250429 Ind ID : Qj000004Gnlkma0 Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 1189141157Tc 246233 1 direct_match
16 2025-04-30 $-186.25 Orig CO Name : Lcf 8884992939 Orig ID : 6274933380 Desc Date : 250429 CO Entry Descr : Lc04290813Sec : CCD Trace # : 122287258579021 Eed : 250430 Ind ID : Qj000004Hqshmao Ind Name : Gemini Health & Scheduled Remittance : 006Qj00000VI Uhciax Trn : 1198579021Tc 246233 1 direct_match
Total $-2,793.75 16 transactions