Funding Details
ID: 49836
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-10-15
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:39:26
- Modified At
- 2026-01-30 13:39:26
- Occurrence Count
- 1 times
- Analytics Sources
- 440037
Account Information
- Account Name
- The Faldent Group PLLC
- Account ID
0010z00001YEK0nAAH- Industry
- Dentists
- Location
- Belle, WV
Payment Details
- Term (Days)
- 23
- Payment Frequency
- Daily
- Daily Payment
- $249.83
- Actual Payment
- $249.83 (Daily)
- First Payment
- 2025-10-16
- Last Payment
- 2025-10-28
- Transaction Count
- 23
- Transaction Amount
- $-5,746.09
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-11-02
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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-15 | $4,170.00 | Wire Transfer Credit Axos Bank The LCF Group Inc 20251015MMQFMP9N000530 FT03 20251015MFP0002400006710151515 | 440037 | 1 | funding_deposit |
| 2 | 2025-10-16 | $-249.83 | LC10150804 LCF 8884992939 Qj 000005Qpl gMAC | 440037 | 1 | direct_match |
| 3 | 2025-10-17 | $-249.83 | LC10160900 LCF 8884992939 Qj 000005RN9UMAW | 440037 | 1 | direct_match |
| 4 | 2025-10-20 | $-249.83 | LC10170831 LCF 8884992939 Qj 000005RWOMAC | 440037 | 1 | direct_match |
| 5 | 2025-10-21 | $-249.83 | LC10200910 LCF 8884992939 Qj 000005THXCMA4 | 440037 | 1 | direct_match |
| 6 | 2025-10-22 | $-249.83 | LC10210907 LCF 8884992939 WE Qj 000005 TogXMAS | 440037 | 1 | direct_match |
| 7 | 2025-10-23 | $-249.83 | LC10220826 LCF 8884992939 Qj 000005ULUMMAO | 440037 | 1 | direct_match |
| 8 | 2025-10-24 | $-249.83 | LC10230827 LCF 8884992939 Qj 000005UtvEMAS | 440037 | 1 | direct_match |
| 9 | 2025-10-27 | $-249.83 | LC10240849 LCF 8884992939 Qj 000005VbrwMAC | 440037 | 1 | direct_match |
| 10 | 2025-10-28 | $-249.83 | LC10270829 LCF 8884992939 Qj 000005WI GDMAO | 440037 | 1 | direct_match |
| 11 | 2025-11-07 | $-249.83 | LC11060926 LCF 8884992939 Nr000001QQVVMA4 | 452194 | 1 | direct_match |
| 12 | 2025-11-10 | $-249.83 | LC11071041 LCF 8884992939 Nr000001Qj Q5MAK | 452194 | 1 | direct_match |
| 13 | 2025-11-12 | $-249.83 | LC11100903 LCF 8884992939 Nr000001RTCUMAW | 452194 | 1 | direct_match |
| 14 | 2025-11-13 | $-249.83 | LC11120959 LCF 8884992939 Nr000001S3XNMAK | 452194 | 1 | direct_match |
| 15 | 2025-11-14 | $-249.83 | LC11130945 LCF 8884992939 Nr000001SMYTMAW | 452194 | 1 | direct_match |
| 16 | 2025-11-17 | $-249.83 | LC11140949 LCF 8884992939 Nr000001SgePMAS | 452194 | 1 | direct_match |
| 17 | 2025-11-18 | $-249.83 | LC11170924 LCF 8884992939 Nr000001TL4EMAW | 452194 | 1 | direct_match |
| 18 | 2025-11-19 | $-249.83 | LC11180906 LCF 8884992939 | 452194 | 1 | direct_match |
| 19 | 2025-11-20 | $-249.83 | LC11190950 LCF 8884992939 Nr000001U3A1MAK | 452194 | 1 | direct_match |
| 20 | 2025-11-21 | $-249.83 | LC11200957 LCF 8884992939 Nr000001U0CqMAO | 452194 | 1 | direct_match |
| 21 | 2025-11-24 | $-249.83 | LC11210938 LCF 8884992939 Nr000001Uhl eMAK | 452194 | 1 | direct_match |
| 22 | 2025-11-25 | $-249.83 | LC11240920 LCF 8884992939 N000001V01 mMAG | 452194 | 1 | direct_match |
| 23 | 2025-11-26 | $-249.83 | LC11251005 LCF 8884992939 Nr000001Vj 40MAS | 452194 | 1 | direct_match |
| 24 | 2025-11-28 | $-249.83 | LC11261003 LCF 8884992939 Nr000001W1MQMAO | 452194 | 1 | direct_match |
| Total | $-5,746.09 | 24 transactions | ||||