Funding Details
ID: 30995
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-10-14
- Amount Funded
- $4,420.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 17:59:38
- Modified At
- 2026-01-30 16:52:22
- Occurrence Count
- 2 times
- Analytics Sources
- 502547
Account Information
- Account Name
- Buffalo Trace Vet Services PSC
- Account ID
001Nt00000Db7azIAB- Industry
- Veterinarian
- Location
- Versailles, KY
Payment Details
- Term (Days)
- 127
- Payment Frequency
- Weekly
- Daily Payment
- $48.63
- Actual Payment
- $48.63 (Weekly)
- First Payment
- 2025-10-14
- Last Payment
- 2025-12-16
- Transaction Count
- 19
- Transaction Amount
- $-4,620.23
- First Bank Statement
- 2025-09-02
- Last Bank Statement
- 2025-12-31
Analysis
- Factor Rate
- 1.0453
- Payoff Status
- restructured
- Expected Payoff
- 2026-04-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-14 | $-243.17 | LC10101018 LCF 8884992939 Qj 000005M4bgMAC | 502547 | 2 | direct_match |
| 2 | 2025-10-14 | $4,420.00 | Wire Transfer Credit Axos Bank The LCF Group Inc 20251010MMQFMP9N001264 FT03 20251010MFP0002400008810101733 | 502547 | 2 | funding_deposit |
| 3 | 2025-10-15 | $-243.17 | LC10140830 LCF 8884992939 Qj 00000501 gXMAW | 502547 | 2 | direct_match |
| 4 | 2025-10-16 | $-243.17 | LC10150804 LCF 8884992939 Qj 000005QpmbMAC | 502547 | 2 | direct_match |
| 5 | 2025-10-17 | $-243.17 | LC10160900 LCF 8884992939 Qj 000005RNAQMA4 | 502547 | 2 | direct_match |
| 6 | 2025-10-22 | $-243.17 | LC10200910 LCF 8884992939 Qj 000005THY7MAO | 502547 | 2 | direct_match |
| 7 | 2025-10-23 | $-243.17 | LC10210907 LCF 8884992939 Qj 000005TohTMAS | 502547 | 2 | direct_match |
| 8 | 2025-10-29 | $-243.17 | LC10270829 LCF 8884992939 Qj 000005WI QKMAK | 502547 | 2 | direct_match |
| 9 | 2025-10-31 | $-243.17 | LC10290857 LCF 8884992939 Qj 000005XoaDMAS | 502547 | 2 | direct_match |
| 10 | 2025-12-01 | $-243.17 | LC11280351 LCF 8884992939 Nr000001WNfXMAW | 502547 | 2 | direct_match |
| 11 | 2025-12-02 | $-243.17 | LC12010956 LCF 8884992939 Nr000001XNHKMAW | 502547 | 2 | direct_match |
| 12 | 2025-12-03 | $-243.17 | LC12021004 LCF 8884992939 Nr000001XhW6MAK | 502547 | 2 | direct_match |
| 13 | 2025-12-04 | $-243.17 | LC12030944 LCF 8884992939 Nr000001YOSBMAO | 502547 | 2 | direct_match |
| 14 | 2025-12-05 | $-243.17 | LC12040914 LCF 8884992939 Nr000001YJ4ZMAG | 502547 | 2 | direct_match |
| 15 | 2025-12-08 | $-243.17 | LC12050954 LCF 8884992939 Nr000001YDI OMAC | 502547 | 2 | direct_match |
| 16 | 2025-12-09 | $-243.17 | LC12080936 LCF 8884992939 Nr000001ZLtrMAG | 502547 | 2 | direct_match |
| 17 | 2025-12-10 | $243.17 | Return Item Credi t | 502547 | 2 | direct_match |
| 18 | 2025-12-11 | $-243.17 | LC12100943 LCF 8884992939 Nr000001ZuchMAC | 502547 | 2 | direct_match |
| 19 | 2025-12-12 | $-243.17 | 8884992939 LCF XXXXX1651 | 502547 | 2 | direct_match |
| 20 | 2025-12-15 | $-243.17 | 8884992939 LCF XXXXX0686 | 502547 | 2 | direct_match |
| 21 | 2025-12-16 | $-243.17 | 8884992939 LCF XXXXX4742 | 502547 | 2 | direct_match |
| Total | $-4,620.23 | 21 transactions | ||||