Funding Details
ID: 218348
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-09
- Amount Funded
- $47,570.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:27:06
- Modified At
- 2026-01-30 22:27:06
- Occurrence Count
- 1 times
- Analytics Sources
- 380370
Account Information
- Account Name
- A Smile From My Heart Health Care Inc
- Account ID
001Nt00000W7kC3IAJ- Industry
- Healthcare
- Location
- Suffolk, VA
Payment Details
- Term (Days)
- 54
- Payment Frequency
- Daily
- Daily Payment
- $1,232.50
- Actual Payment
- $1,232.50 (Daily)
- First Payment
- 2025-07-10
- Last Payment
- 2025-08-29
- Transaction Count
- 34
- Transaction Amount
- $-41,905.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-09 | $47,570.00 | INCOMING WIRE TRANSFER WIRE REF # 20250709-00019356 | 380370 | 1 | funding_deposit |
| 2 | 2025-07-10 | $-1,232.50 | ACH CORP DEBIT LC07090856 LCF 8884992939 A Smile From MyCUSTOMER ID QJ000004j585MAA | 380370 | 1 | direct_match |
| 3 | 2025-07-11 | $-1,232.50 | ACH CORP DEBIT LC07100852 LCF 8884992939 A Smile From MyCUSTOMER ID QJ000004jZBnMAM | 380370 | 1 | direct_match |
| 4 | 2025-07-14 | $-1,232.50 | ACH CORP DEBIT LC07110857 LCF 8884992939 A Smile From MyCUSTOMER ID Qj000004k0PdMAI | 380370 | 1 | direct_match |
| 5 | 2025-07-15 | $-1,232.50 | ACH CORP DEBIT LC07140842 LCF 8884992939 A Smile From MyCUSTOMER ID QJ000004kinnMAA | 380370 | 1 | direct_match |
| 6 | 2025-07-16 | $-1,232.50 | ACH CORP DEBIT LC07150839 LCF 8884992939 A Smile From MyCUSTOMER ID QJ0000041G3bMAE | 380370 | 1 | direct_match |
| 7 | 2025-07-17 | $-1,232.50 | ACH CORP DEBIT LC07160831 LCF 8884992939 A Smile From My CUSTOMER ID Qj000004 | i | 0MAI | 380370 | 1 | direct_match |
| 8 | 2025-07-18 | $-1,232.50 | ACH CORP DEBIT LC07170910 LCF 8884992939 A Smile From MyCUSTOMER ID QJ000004mDh1MAE | 380370 | 1 | direct_match |
| 9 | 2025-07-21 | $-1,232.50 | ACH CORP DEBIT LC07180801 LCF 8884992939 A Smile From MyCUSTOMER ID QJ000004mcp6MAA | 380370 | 1 | direct_match |
| 10 | 2025-07-22 | $-1,232.50 | ACH CORP DEBIT LC07210804 LCF 8884992939 A Smile From MyCUSTOMER ID Qj000004nLcvMAE | 380370 | 1 | direct_match |
| 11 | 2025-07-23 | $-1,232.50 | ACH CORP DEBIT LC07220804 LCF 8884992939 A Smile From MyCUSTOMER ID QJ000004nruoMAA | 380370 | 1 | direct_match |
| 12 | 2025-07-24 | $-1,232.50 | ACH CORP DEBIT LC07230824 LCF 8884992939 A Smile From MyCUSTOMER ID Qj0000040LTbMAM | 380370 | 1 | direct_match |
| 13 | 2025-07-25 | $-1,232.50 | ACH CORP DEBIT LC07240902 LCF 8884992939 A Smile From MyCUSTOMER ID QJ0000040sFeMAI | 380370 | 1 | direct_match |
| 14 | 2025-07-28 | $-1,232.50 | ACH CORP DEBIT LC07250803 LCF 8884992939 A SMILE FROM MYCUSTOMER ID QJ000004PE77MAE | 380370 | 1 | direct_match |
| 15 | 2025-07-30 | $-1,232.50 | ACH CORP DEBIT LC07290827 LCF 8884992939 A Smile From MyCUSTOMER ID Qj000004qOpHMA | 380370 | 1 | direct_match |
| 16 | 2025-07-31 | $-1,232.50 | ACH CORP DEBIT LC07300828 LCF 8884992939 A Smile From MyCUSTOMER ID QJ000004rLPpMAM | 380370 | 1 | direct_match |
| 17 | 2025-08-01 | $-1,232.50 | INTERNET PAYMENT INST XFER PAYPAL LCFGROUPING | 380370 | 1 | direct_match |
| 18 | 2025-08-04 | $-1,232.50 | ACH CORP DEBIT LC08010819 LCF 8884992939 A Smile From My CUSTOMER ID Qj000004sXNOMA2 | 380370 | 1 | direct_match |
| 19 | 2025-08-05 | $-1,232.50 | ACH CORP DEBIT LC08040900 LCF 8884992939 A Smile From MyCUSTOMER ID | 380370 | 1 | direct_match |
| 20 | 2025-08-06 | $-1,232.50 | ACH CORP DEBIT LC08050810 LCF 8884992939 A Smile From MyCUSTOMER ID QJ000004tikaMAA | 380370 | 1 | direct_match |
| 21 | 2025-08-07 | $-1,232.50 | ACH CORP DEBIT LC08060834 LCF 8884992939 A Smile From MyCUSTOMER ID Qj000004uF14MAE | 380370 | 1 | direct_match |
| 22 | 2025-08-08 | $-1,232.50 | ACH CORP DEBIT LC08070836 LCF 8884992939 A Smile From MyCUSTOMER ID QJ000004uiuxMAA | 380370 | 1 | direct_match |
| 23 | 2025-08-11 | $-1,232.50 | ACH CORP DEBIT LC08080855 LCF 8884992939 A Smile From MyCUSTOMER ID Qj000004vAnRMAU | 380370 | 1 | direct_match |
| 24 | 2025-08-14 | $-1,232.50 | ACH CORP DEBIT LC08130822 LCF 8884992939 A Smile From MyCUSTOMER ID QJ000004woz1MAA | 380370 | 1 | direct_match |
| 25 | 2025-08-15 | $-1,232.50 | ACH CORP DEBIT LC08140839 LCF 8884992939 A Smile From MyCUSTOMER ID Qj000004xS8kMAE | 380370 | 1 | direct_match |
| 26 | 2025-08-18 | $-1,232.50 | ACH CORP DEBIT LC08150822 LCF 8884992939 A Smile From MyCUSTOMER ID Qj000004x00kMAA | 380370 | 1 | direct_match |
| 27 | 2025-08-19 | $-1,232.50 | ACH CORP DEBIT LC08180901 LCF 8884992939 A Smile From My CUSTOMER ID | 380370 | 1 | direct_match |
| 28 | 2025-08-20 | $-1,232.50 | ACH CORP DEBIT LC08190835 LCF 8884992939 A Smile From MyCUSTOMER ID Qj000004ywPqMAI | 380370 | 1 | direct_match |
| 29 | 2025-08-21 | $-1,232.50 | ACH CORP DEBIT LC08200906 LCF 8884992939 A Smile From MyCUSTOMER ID Qj000004zSDwMAM | 380370 | 1 | direct_match |
| 30 | 2025-08-22 | $-1,232.50 | ACH CORP DEBIT LC08210843 LCF 8884992939 A Smile From MyCUSTOMER ID QJ00000509JIMAY | 380370 | 1 | direct_match |
| 31 | 2025-08-25 | $-1,232.50 | ACH CORP DEBIT LC08220900 LCF 8884992939 A SMILE FROM MYCUSTOMER ID QJ0000050ZIPMAU | 380370 | 1 | direct_match |
| 32 | 2025-08-26 | $-1,232.50 | ACH CORP DEBIT LC08250844 LCF 8884992939 A SMILE FROM MYCUSTOMER ID QJ00000510VPMAE | 380370 | 1 | direct_match |
| 33 | 2025-08-27 | $-1,232.50 | ACH CORP DEBIT LC08260802 LCF 8884992939 A SMILE FROM MYCUSTOMER ID QJ0000051RTXMAI | 380370 | 1 | direct_match |
| 34 | 2025-08-28 | $-1,232.50 | ACH CORP DEBIT LC08270831 LCF 8884992939 A SMILE FROM MY CUSTOMER ID QJ0000052SPQMAM | 380370 | 1 | direct_match |
| 35 | 2025-08-29 | $-1,232.50 | ACH CORP DEBIT LC08280756 LCF 8884992939 A SMILE FROM MYCUSTOMER ID QJ0000052RPDMAQ | 380370 | 1 | direct_match |
| Total | $-41,905.00 | 35 transactions | ||||