Funding Details
ID: 138121
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-12
- Amount Funded
- $7,405.76
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 67 transactions from 2024-12-02 to 2025-03-11 found before funding date 2025-03-12 - Created At
- 2026-01-30 18:21:56
- Modified At
- 2026-01-30 18:21:56
- Occurrence Count
- 1 times
- Analytics Sources
- 233958
Account Information
- Account Name
- Heaven Sent Childcare Of Prince George LLC
- Account ID
001Nt00000LEcKmIAL- Industry
- Education
- Location
- Prince George, VA
Payment Details
- Term (Days)
- 70
- Payment Frequency
- Daily
- Daily Payment
- $146.08
- Actual Payment
- $146.08 (Daily)
- First Payment
- 2025-03-12
- Last Payment
- 2025-03-31
- Transaction Count
- 13
- Transaction Amount
- $-4,860.86
- First Bank Statement
- 2024-11-30
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $-317.54 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408591551022 Eed:250312 Ind ID:124382153 Ind Name:Heaven Sent Chil Trn: 0711551022Tc | 233958 | 1 | direct_match |
| 2 | 2025-03-12 | $7,405.76 | Fedwire Credit Via : Axos Bank / 122287251 B / O : The Lcf Group Inc New Hyde Park NY 11042-0000 Ref : Chase Nyc / Ctr / Bnf = Heaven Sent Childcare of Prince Prince George VA 238 75-2363 US / Ac - 000000005961 Rfb = Busi Ness Funding Obi - Heaven Sent Childc Are of Prince Geo Rge LLC Imad : 0312Mmqfmp9N000114 Trn : 0335101071Ff | 233958 | 1 | funding_deposit |
| 3 | 2025-03-13 | $-378.61 | Orig CO Name : Lcf Orig ID : 9274933380 Desc Date : CO Entry Descr : 8884992939Sec : CCD Trace # : 091408598267167 Eed : 250313 Ind ID : 124422513 Ind Name : Heaven Sent Chil Trn : 0728267167Tc | 233958 | 1 | direct_match |
| 4 | 2025-03-17 | $-378.61 | Orig CO Name : Lcf Orig ID : 9274933380 Desc Date : CO Entry Descr : 8884992939Sec : CCD Trace # : 091408595992013 Eed : 250317 Ind ID : 124511604 Ind Name : Heaven Sent Chil Trn : 0765992013Tc | 233958 | 1 | direct_match |
| 5 | 2025-03-18 | $-378.61 | Descr : Achpaymentsec : CCD Trace # : 061100604995462 Eed : 250317 Ind ID : W015 Ind Name : Heaven Sent Child Care Trn : 0764995462Tc Orig CO Name : Lcf Orig ID : 9274933380 Desc Date : CO Entry Descr : 8884992939Sec : CCD Trace # : 091408597223916 Eed : 250318 Ind ID : 124600196 Ind Name : Heaven Sent Chil Trn : 0777223916Tc | 233958 | 1 | direct_match |
| 6 | 2025-03-19 | $-378.61 | Orig CO Name : Lcf Orig ID : 9274933380 Desc Date : CO Entry Descr : 8884992939Sec : CCD Trace # : 091408595866241 Eed : 250319 Ind ID : 124634174 Ind Name : Heaven Sent Chil Trn : 0785866241Tc | 233958 | 1 | direct_match |
| 7 | 2025-03-20 | $-378.61 | Orig CO Name : Lcf Orig ID : 9274933380 Desc Date : CO Entry Descr : 8884992939Sec : CCD Trace # : 091408594728936 Eed : 250320 Ind ID : 124680138 Ind Name : Heaven Sent Chil Trn : 0794728936Tc | 233958 | 1 | direct_match |
| 8 | 2025-03-21 | $-378.61 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408597254911 Eed:250321 Ind ID:124716702 Ind Name:Heaven Sent Chil Trn: 0807254911Tc | 233958 | 1 | direct_match |
| 9 | 2025-03-24 | $-378.61 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408599058928 Eed:250324 Ind ID:124765420 Ind Name:Heaven Sent Chil Trn: 0839058928Tc | 233958 | 1 | direct_match |
| 10 | 2025-03-25 | $-378.61 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408594481449 Eed:250325 Ind ID:124851164 Ind Name:Heaven Sent Chil Trn: 0844481449Tc | 233958 | 1 | direct_match |
| 11 | 2025-03-26 | $-378.61 | Capital Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408590245109 Eed:250326 Ind ID:124888635 Ind Name:Heaven Sent Chil Trn: 0850245109Tc | 233958 | 1 | direct_match |
| 12 | 2025-03-27 | $-378.61 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408595371176 Eed:250327 Ind ID:124927082 Ind Name:Heaven Sent Chil Trn: 0865371176Tc | 233958 | 1 | direct_match |
| 13 | 2025-03-28 | $-378.61 | Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry Descr:8884992939Sec:CCD Trace#:091408592907442 Eed:250328 Ind ID:124965334 Ind Name:Heaven Sent Chil Trn: 0872907442Tc | 233958 | 1 | direct_match |
| 14 | 2025-03-31 | $-378.61 | Big Orig CO Name:Lcf Orig ID:9274933380 Desc Date: CO Entry | 233958 | 1 | direct_match |
| Total | $-4,860.86 | 14 transactions | ||||