Funding Details
ID: 51025
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-02-03
- Amount Funded
- $4,170.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:43:08
- Modified At
- 2026-01-30 13:43:08
- Occurrence Count
- 1 times
- Analytics Sources
- 209265
Account Information
- Account Name
- Professional Billing Service LLC
- Account ID
0010z00001YfCopAAF- Industry
- Service Industry
- Location
- Victor, WV
Payment Details
- Term (Days)
- 15
- Payment Frequency
- Daily
- Daily Payment
- $372.00
- Actual Payment
- $372.00 (Daily)
- First Payment
- 2025-02-04
- Last Payment
- 2025-02-28
- Transaction Count
- 40
- Transaction Amount
- $-14,890.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-03 | $4,170.00 | INCOMING WIRE TRANSFER WIRE REF# 20250203-00011278 | 209265 | 1 | funding_deposit |
| 2 | 2025-02-04 | $-372.50 | ACH CORP DEBIT LC02030949 LCF 8884992939 Professional BilCUSTOMER ID Qj000003iVpkMAE | 273688 | 1 | direct_match |
| 3 | 2025-02-04 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 4 | 2025-02-05 | $-372.50 | ACH CORP DEBIT LC02040858 LCF 8884992939 Professional BilCUSTOMER ID Qj000003ioo0MAA | 273688 | 1 | direct_match |
| 5 | 2025-02-05 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 6 | 2025-02-06 | $-372.50 | ACH CORP DEBIT LC02050928 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003jAtxMAE | 273688 | 1 | direct_match |
| 7 | 2025-02-06 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 8 | 2025-02-07 | $-372.50 | ACH CORP DEBIT LC02060950 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003jULMMA2 | 273688 | 1 | direct_match |
| 9 | 2025-02-07 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 10 | 2025-02-10 | $-372.50 | ACH CORP DEBIT LC02071006 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003jqNvMAI | 273688 | 1 | direct_match |
| 11 | 2025-02-10 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 12 | 2025-02-11 | $-372.50 | ACH CORP DEBIT LC02100914 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003kMsrMAE | 273688 | 1 | direct_match |
| 13 | 2025-02-11 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 14 | 2025-02-12 | $-372.50 | ACH CORP DEBIT LC02110927 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003kkajMAA | 273688 | 1 | direct_match |
| 15 | 2025-02-12 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 16 | 2025-02-13 | $-372.50 | ACH CORP DEBIT LC02120944 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003l74kMAA | 273688 | 1 | direct_match |
| 17 | 2025-02-13 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 18 | 2025-02-14 | $-372.50 | ACH CORP DEBIT LC02130930 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003lOnOMAU | 273688 | 1 | direct_match |
| 19 | 2025-02-14 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 20 | 2025-02-18 | $-372.50 | ACH CORP DEBIT LC02141008 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003lhjdMAA | 273688 | 1 | direct_match |
| 21 | 2025-02-18 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 22 | 2025-02-19 | $-372.50 | ACH CORP DEBIT LC02180854 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003mTDUMA2 | 273688 | 1 | direct_match |
| 23 | 2025-02-19 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 24 | 2025-02-20 | $-372.50 | ACH CORP DEBIT LC02190858 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003mnFmMAI | 273688 | 1 | direct_match |
| 25 | 2025-02-20 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 26 | 2025-02-21 | $-372.50 | ACH CORP DEBIT LC02200954 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003n9LYMAY | 273688 | 1 | direct_match |
| 27 | 2025-02-21 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 28 | 2025-02-24 | $-372.50 | ACH CORP DEBIT LC02210947 LCF 8884992939 Professional BilCUSTOMER ID Qj000003nQOVMA2 | 273688 | 1 | direct_match |
| 29 | 2025-02-24 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 30 | 2025-02-25 | $-372.50 | ACH CORP DEBIT LC02240951 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003nsZXMAY | 273688 | 1 | direct_match |
| 31 | 2025-02-25 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 32 | 2025-02-26 | $-372.50 | ACH CORP DEBIT LC02250949 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003oGYKMA2 | 273688 | 1 | direct_match |
| 33 | 2025-02-26 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 34 | 2025-02-27 | $-372.50 | ACH CORP DEBIT LC02260845 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003olrtMAA | 273688 | 1 | direct_match |
| 35 | 2025-02-27 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 36 | 2025-02-28 | $-372.50 | ACH CORP DEBIT LC02271007 LCF 8884992939 Professional BilCUSTOMER ID Qj000003pDZPMA2 | 273688 | 1 | direct_match |
| 37 | 2025-02-28 | $-372.00 | Payment to THE LCF GROUP | 209265 | 1 | direct_match |
| 38 | 2025-03-03 | $-372.50 | ACH CORP DEBIT LC02280956 LCF 8884992939 Professional Bil CUSTOMER ID Qj000003pe71MAA | 273688 | 1 | direct_match |
| 39 | 2025-03-03 | $-372.00 | Payment to THE LCF GROUP | 219606 | 1 | direct_match |
| 40 | 2025-03-04 | $-372.50 | ACH CORP DEBIT LC03030948 LCF 8884992939 Professional BilCUSTOMER ID Qj000003qZ60MAE | 273688 | 1 | direct_match |
| 41 | 2025-03-04 | $-372.00 | Payment to THE LCF GROUP | 219606 | 1 | direct_match |
| Total | $-14,890.00 | 41 transactions | ||||