Funding Details
ID: 108158
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-07
- Amount Funded
- $4,131.59
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 26 transactions from 2025-04-01 to 2025-05-02 found before funding date 2025-05-07 - Created At
- 2026-01-30 16:52:17
- Modified At
- 2026-01-30 16:52:17
- Occurrence Count
- 1 times
- Analytics Sources
- 289823
Account Information
- Account Name
- Moldova Enterprises LLC
- Account ID
001Nt00000Daj2LIAR- Industry
- Printing/Publishing
- Location
- Edmond, OK
Payment Details
- Term (Days)
- 116
- Payment Frequency
- Weekly
- Daily Payment
- $35.00
- Actual Payment
- $35.00 (Weekly)
- First Payment
- 2025-05-07
- Last Payment
- 2025-05-30
- Transaction Count
- 17
- Transaction Amount
- $-5,811.05
- First Bank Statement
- 2025-03-03
- Last Bank Statement
- 2025-06-01
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-07 | $-248.33 | CCD Qj000004KWq9MAG LC05060808 LCF 8884992939 6274933380 122287250019779 250506 | 289823 | 1 | direct_match |
| 2 | 2025-05-07 | $4,131.59 | Wire Transfer Credit THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 DBA ONEDOC MANAGED SOLUTIONS 05071410FT01 20250507MMOFMP9N000589 20250507MMOFMPXS000238 | 289823 | 1 | funding_deposit |
| 3 | 2025-05-08 | $-347.67 | LC05070845 LCF 8884992939 CCD Qj000004L2HOMAK 6274933380 122287250012302 250507 | 289823 | 1 | direct_match |
| 4 | 2025-05-09 | $-347.67 | LC05080901 LCF 8884992939 CCD Qj000004LWIAMA4 6274933380 122287250015287 250508 | 289823 | 1 | direct_match |
| 5 | 2025-05-12 | $-347.67 | LC05090843 LCF 8884992939 CCD QJ000004M0WUMAK 6274933380 122287250015547 250509 | 289823 | 1 | direct_match |
| 6 | 2025-05-13 | $-347.67 | LC05120813 LCF 8884992939 CCD QJ000004МP0KMAS 6274933380 122287250010885 250512 | 289823 | 1 | direct_match |
| 7 | 2025-05-14 | $-347.67 | CCD Qj000004NQ8TMAW LC05130838 LCF 8884992939 250513 6274933380 122287250011955 | 289823 | 1 | direct_match |
| 8 | 2025-05-15 | $-347.67 | CCD Qj000004NuJpMAK LC05140749 LCF 8884992939 6274933380 122287250020935 250514 | 289823 | 1 | direct_match |
| 9 | 2025-05-16 | $-347.67 | LC05150807 LCF 8884992939 CCD Qj0000040NZ4MAG 6274933380 122287250012170 250515 | 289823 | 1 | direct_match |
| 10 | 2025-05-19 | $-347.67 | LC05160810 LCF 8884992939 CCD Qj0000040xdEMAS 6274933380 122287250010562 250516 | 289823 | 1 | direct_match |
| 11 | 2025-05-20 | $-347.67 | LC05190844 LCF 8884992939 CCD Qj000004Pf7hMAC 6274933380 122287250012972 250519 | 289823 | 1 | direct_match |
| 12 | 2025-05-21 | $-347.67 | CCD Qj000004QBXhMAG LC05200801 LCF 8884992939 6274933380 122287250012196 250520 | 289823 | 1 | direct_match |
| 13 | 2025-05-22 | $-347.67 | LC05210851 LCF 8884992939 CCD Qj000004Q1gdMAC 6274933380 122287250009830 250521 | 289823 | 1 | direct_match |
| 14 | 2025-05-23 | $-347.67 | CCD Qj000004RHyfMAG LC05220851 LCF 8884992939 250522 6274933380 122287250014188 | 289823 | 1 | direct_match |
| 15 | 2025-05-27 | $-347.67 | LC05230931 LCF 8884992939 CCD Qj000004RhL2MAK 6274933380 122287250015537 250523 | 289823 | 1 | direct_match |
| 16 | 2025-05-28 | $-347.67 | CCD Qj000004SbBSMA0 LC05270829 LCF 8884992939 6274933380 122287250012977 250527 | 289823 | 1 | direct_match |
| 17 | 2025-05-29 | $-347.67 | LC05280933 LCF 8884992939 CCD Qj000004TDOQMAW 6274933380 122287250015704 250528 | 289823 | 1 | direct_match |
| 18 | 2025-05-30 | $-347.67 | CCD Qj000004TnUrMAK LC05290938 LCF 8884992939 6274933380 122287250015410 250529 | 289823 | 1 | direct_match |
| Total | $-5,811.05 | 18 transactions | ||||