Funding Details
ID: 104068
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-11
- Amount Funded
- $13,070.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:39:16
- Modified At
- 2026-01-30 16:39:16
- Occurrence Count
- 1 times
- Analytics Sources
- 303601
Account Information
- Account Name
- Total Care Solutions LLC
- Account ID
001Nt00000C1hbtIAB- Industry
- Healthcare
- Location
- Mesa, AZ
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $595.71
- Actual Payment
- $595.71 (Daily)
- First Payment
- 2025-03-12
- Last Payment
- 2025-06-12
- Transaction Count
- 64
- Transaction Amount
- $-42,627.40
- First Bank Statement
- 2025-02-14
- Last Bank Statement
- 2025-06-13
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 (65)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $13,070.00 | Wire Transfer In | 303601 | 1 | funding_deposit |
| 2 | 2025-03-12 | $-595.71 | LCF 8884992939 - LC03110825 Debit | 303601 | 1 | direct_match |
| 3 | 2025-03-13 | $-595.71 | LCF 8884992939 - LC03120902 Debit | 303601 | 1 | direct_match |
| 4 | 2025-03-14 | $-595.71 | LCF 8884992939-LC03130828 DEBIT | 303601 | 1 | direct_match |
| 5 | 2025-03-17 | $-595.71 | LCF 8884992939 - LC03140840 Debit | 303601 | 1 | direct_match |
| 6 | 2025-03-18 | $-595.71 | LCF 8884992939 - LC03170825 Debit | 303601 | 1 | direct_match |
| 7 | 2025-03-19 | $-595.71 | LCF 8884992939 - LC03180905 Debit | 303601 | 1 | direct_match |
| 8 | 2025-03-20 | $-595.71 | LCF 8884992939 - LC03191009 Debit | 303601 | 1 | direct_match |
| 9 | 2025-03-21 | $-595.71 | LCF 8884992939 - LC03200911 Debit | 303601 | 1 | direct_match |
| 10 | 2025-03-24 | $-595.71 | LCF 8884992939 - LC03210901 Debit | 303601 | 1 | direct_match |
| 11 | 2025-03-25 | $-595.71 | LCF 8884992939 - LC03240842 Debit | 303601 | 1 | direct_match |
| 12 | 2025-03-26 | $-595.71 | LCF 8884992939 - LC03250858 Debit | 303601 | 1 | direct_match |
| 13 | 2025-03-27 | $-595.71 | LCF 8884992939 - LC03260856 Debit | 303601 | 1 | direct_match |
| 14 | 2025-03-28 | $-595.71 | LCF 8884992939 - LC03270856 Debit | 303601 | 1 | direct_match |
| 15 | 2025-03-31 | $-595.71 | LCF 8884992939 - LC03280842 Debit | 303601 | 1 | direct_match |
| 16 | 2025-04-01 | $-595.71 | LCF 8884992939 - LC03310841 Debit | 303601 | 1 | direct_match |
| 17 | 2025-04-02 | $-595.71 | LCF 8884992939 - LC04010824 Debit | 303601 | 1 | direct_match |
| 18 | 2025-04-03 | $-595.71 | LCF 8884992939 - LC04020848 Debit | 303601 | 1 | direct_match |
| 19 | 2025-04-04 | $-595.71 | LCF 8884992939 - LC04030826 Debit | 303601 | 1 | direct_match |
| 20 | 2025-04-07 | $-595.71 | LCF 8884992939 - LC04040852 Debit | 303601 | 1 | direct_match |
| 21 | 2025-04-08 | $-595.71 | LCF 8884992939 - LC04070843 Debit | 303601 | 1 | direct_match |
| 22 | 2025-04-09 | $-595.71 | LCF 8884992939 - LC04080841 Debit | 303601 | 1 | direct_match |
| 23 | 2025-04-10 | $-595.71 | LCF 8884992939 - LC04090747 Debit | 303601 | 1 | direct_match |
| 24 | 2025-04-11 | $-695.33 | LCF 8884992939 - LC04100800 Debit | 303601 | 1 | direct_match |
| 25 | 2025-04-14 | $-695.33 | LCF 8884992939 - LC04110809 Debit | 303601 | 1 | direct_match |
| 26 | 2025-04-15 | $-695.33 | LCF 8884992939 - LC04140915 Debit | 303601 | 1 | direct_match |
| 27 | 2025-04-16 | $-695.33 | LCF 8884992939 - LC04150753 Debit | 303601 | 1 | direct_match |
| 28 | 2025-04-17 | $-695.33 | LCF 8884992939 - LC04160858 Debit | 303601 | 1 | direct_match |
| 29 | 2025-04-18 | $-695.33 | LCF 8884992939 - LC04170807 Debit | 303601 | 1 | direct_match |
| 30 | 2025-04-21 | $-695.33 | LCF 8884992939 - LC04180756 Debit | 303601 | 1 | direct_match |
| 31 | 2025-04-22 | $-695.33 | LCF 8884992939 - LC04210756 Debit | 303601 | 1 | direct_match |
| 32 | 2025-04-23 | $-695.33 | LCF 8884992939 - LC04220809 Debit | 303601 | 1 | direct_match |
| 33 | 2025-04-24 | $-695.33 | LCF 8884992939 - LC04230827 Debit | 303601 | 1 | direct_match |
| 34 | 2025-04-25 | $-695.33 | LCF 8884992939 - LC04240844 | 303601 | 1 | direct_match |
| 35 | 2025-04-28 | $-695.33 | LCF 8884992939 - LC04260119 | 303601 | 1 | direct_match |
| 36 | 2025-04-29 | $-695.33 | LCF 8884992939 - LC04281054 Debit | 303601 | 1 | direct_match |
| 37 | 2025-04-30 | $-695.33 | LCF 8884992939 - LC04290813 Debit | 303601 | 1 | direct_match |
| 38 | 2025-05-01 | $-695.33 | LCF 8884992939 - LC04300813 Debit | 303601 | 1 | direct_match |
| 39 | 2025-05-05 | $-695.33 | LCF 8884992939 - LC05020811 Debit | 303601 | 1 | direct_match |
| 40 | 2025-05-06 | $-695.33 | LCF 8884992939 - LC05050800 Debit | 303601 | 1 | direct_match |
| 41 | 2025-05-07 | $-695.33 | LCF 8884992939 - LC05060808 Debit | 303601 | 1 | direct_match |
| 42 | 2025-05-08 | $-695.33 | LCF 8884992939 - LC05070845 Debit | 303601 | 1 | direct_match |
| 43 | 2025-05-09 | $-695.33 | LCF 8884992939 - LC05080901 Debit | 303601 | 1 | direct_match |
| 44 | 2025-05-12 | $-695.33 | LCF 8884992939 - LC05090843 Debit | 303601 | 1 | direct_match |
| 45 | 2025-05-13 | $-695.33 | LCF 8884992939 - LC05120813 Debit | 303601 | 1 | direct_match |
| 46 | 2025-05-14 | $-695.33 | LCF 8884992939-LC05130838 DEBIT | 303601 | 1 | direct_match |
| 47 | 2025-05-15 | $-695.33 | LCF 8884992939 - LC05140749 Debit | 303601 | 1 | direct_match |
| 48 | 2025-05-16 | $-695.33 | LCF 8884992939 - LC05150807 Debit | 303601 | 1 | direct_match |
| 49 | 2025-05-19 | $-695.33 | LCF 8884992939 - LC05160810 Debit | 303601 | 1 | direct_match |
| 50 | 2025-05-20 | $-715.20 | LCF 8884992939 - LC05190844 Debit | 303601 | 1 | direct_match |
| 51 | 2025-05-21 | $-715.20 | LCF 8884992939 - LC05200801 Debit | 303601 | 1 | direct_match |
| 52 | 2025-05-22 | $-715.20 | LCF 8884992939 - LC05210851 Debit | 303601 | 1 | direct_match |
| 53 | 2025-05-23 | $-715.20 | LCF 8884992939 - LC05220851 Debit | 303601 | 1 | direct_match |
| 54 | 2025-05-27 | $-715.20 | LCF 8884992939 - LC05230931 Debit | 303601 | 1 | direct_match |
| 55 | 2025-05-28 | $-715.20 | LCF 8884992939 - LC05270829 Debit | 303601 | 1 | direct_match |
| 56 | 2025-05-29 | $-715.20 | LCF 8884992939 - LC05280933 Debit | 303601 | 1 | direct_match |
| 57 | 2025-05-30 | $-715.20 | LCF 8884992939 - LC05290938 Debit | 303601 | 1 | direct_match |
| 58 | 2025-06-02 | $-715.20 | LCF 8884992939 - LC05300816 Debit | 303601 | 1 | direct_match |
| 59 | 2025-06-03 | $-715.20 | LCF 8884992939 - LC06020803 Debit | 303601 | 1 | direct_match |
| 60 | 2025-06-04 | $-715.20 | LCF 8884992939 - LC06030816 Debit | 303601 | 1 | direct_match |
| 61 | 2025-06-05 | $-715.20 | LCF 8884992939 - LC06040810 Debit | 303601 | 1 | direct_match |
| 62 | 2025-06-09 | $-715.20 | LCF 8884992939 - LC06060834 Debit | 303601 | 1 | direct_match |
| 63 | 2025-06-10 | $-715.20 | LCF 8884992939 - LC06090829 Debit | 303601 | 1 | direct_match |
| 64 | 2025-06-11 | $-715.20 | LCF 8884992939 - LC06100826 Debit | 303601 | 1 | direct_match |
| 65 | 2025-06-12 | $-715.20 | LCF 8884992939 - LC06110846 Debit | 303601 | 1 | direct_match |
| Total | $-42,627.40 | 65 transactions | ||||