Funding Details
ID: 197890
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-13
- Amount Funded
- $3,630.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:25:38
- Modified At
- 2026-01-30 21:25:38
- Occurrence Count
- 1 times
- Analytics Sources
- 268268
Account Information
- Account Name
- Divine Mind Counseling and Consulting Services
- Account ID
001Nt00000SzGPaIAN- Industry
- Counseling
- Location
- Grand Rapids, MI
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Daily
- Daily Payment
- $115.31
- Actual Payment
- $115.31 (Daily)
- First Payment
- 2025-05-14
- Last Payment
- 2025-05-30
- Transaction Count
- 12
- Transaction Amount
- $-1,383.72
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-13 | $3,630.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Divine Mind Counseling And Grand Rapids MI 49506-436 2 US/Ac-000000006575 Rfb=Business F Unding Obi=Divine Mind Counseling A ND Consulti Ng Services Pllc Imad: 0513Mmqfmp9N000611 Trn: 0822281133Ff | 268268 | 1 | funding_deposit |
| 2 | 2025-05-14 | $-115.31 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250513 CO Entry Descr:Lc05130838Sec:CCD Trace#:122287252746720 Eed:250514 Ind ID:Qj000004Nppvmag Ind Name:Divine Mind Coun Scheduled Remittance : 006Qj00000X7 Smmia3 Trn: 1342746720Tc | 268268 | 1 | direct_match |
| 3 | 2025-05-15 | $-115.31 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250514 CO Entry Descr:Lc05140749Sec:CCD Trace#:122287255970582 Eed:250515 Ind ID:Qj000004Nuedma0 Ind Name:Divine Mind Coun Scheduled Remittance : 006Qj00000X7 Smmia3 Trn: 1355970582Tc | 268268 | 1 | direct_match |
| 4 | 2025-05-16 | $-115.31 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250515 CO Entry Descr:Lc05150807Sec:CCD Trace#:122287259958078 Eed:250516 Ind ID:Qj000004Onrqmag Ind Name:Divine Mind Coun Scheduled Remittance : 006Qj00000X7 Smmia3 Trn: 1369958078Tc | 268268 | 1 | direct_match |
| 5 | 2025-05-19 | $-115.31 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250516 CO Entry Descr:Lc05160810Sec:CCD Trace#:122287257539724 Eed:250519 Ind ID:Qj000004Oxupma0 Ind Name:Divine Mind Coun Scheduled Remittance : 006Qj00000X7 Smmia3 Trn: 1397539724Tc | 268268 | 1 | direct_match |
| 6 | 2025-05-20 | $-115.31 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250519 CO Entry Descr:Lc05190844Sec:CCD Trace#:122287251479856 Eed:250520 Ind ID:Qj000004Pf4Umas Ind Name:Divine Mind Coun Scheduled Remittance : 006Qj00000X7 Smmia3 Trn: 1401479856Tc | 268268 | 1 | direct_match |
| 7 | 2025-05-21 | $-115.31 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250520 CO Entry Descr:Lc05200801Sec:CCD Trace#:122287259983009 Eed:250521 Ind ID:Qj000004Qbpbmag Ind Name:Divine Mind Coun Scheduled Remittance : 006Qj00000X7 Smmia3 Trn: 1419983009Tc | 268268 | 1 | direct_match |
| 8 | 2025-05-22 | $-115.31 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250521 CO Entry Descr:Lc05210851Sec:CCD Trace#:122287256256419 Eed:250522 Ind ID:Qj000004Qldumas Ind Name:Divine Mind Coun Scheduled Remittance : 006Qj00000X7 Smmia3 Trn: 1426256419Tc | 268268 | 1 | direct_match |
| 9 | 2025-05-23 | $-115.31 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250522 CO Entry Descr:Lc05220851Sec:CCD Trace#:122287252905213 Eed:250523 Ind ID:Qj000004Rhnwmaw Ind Name:Divine Mind Coun Scheduled Remittance : 006Qj00000X7 Smmia3 Trn: 1432905213Tc | 268268 | 1 | direct_match |
| 10 | 2025-05-27 | $-115.31 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250523 CO Entry Descr:Lc05230931Sec:CCD Trace#:122287255747946 Eed:250527 Ind ID:Qj000004Rhijmak Ind Name:Divine Mind Coun Scheduled Remittance : 006Qj00000X7 Smmia3 Trn: 1475747946Tc | 268268 | 1 | direct_match |
| 11 | 2025-05-28 | $-115.31 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250527 CO Entry Descr:Lc05270829Sec:CCD Trace#:122287259390305 Eed:250528 Ind ID:Qj000004Sb9Fmas Ind Name:Divine Mind Coun Scheduled Remittance : 006Qj00000X7 Smmia3 Trn: 1489390305Tc | 268268 | 1 | direct_match |
| 12 | 2025-05-29 | $-115.31 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250528 CO Entry Descr:Lc05280933Sec:CCD Trace#:122287255446449 Eed:250529 Ind ID:Qj000004Tdhpmaw Ind Name:Divine Mind Coun Scheduled Remittance : 006Qj00000X7 Smmia3 Trn: 1495446449Tc | 268268 | 1 | direct_match |
| 13 | 2025-05-30 | $-115.31 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250529 CO Entry Descr:Lc05290938Sec:CCD Trace#:122287255543851 Eed:250530 Ind ID:Qj000004Tnpvma0 Ind Name:Divine Mind Coun Scheduled Remittance : 006Qj00000X7 Smmia3 Trn: 1505543851Tc | 268268 | 1 | direct_match |
| Total | $-1,383.72 | 13 transactions | ||||