Funding Details
ID: 5535
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-07-11
- Amount Funded
- $25,315.18
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 26 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-07-11 - Created At
- 2026-01-28 21:38:22
- Modified At
- 2026-01-30 15:41:02
- Occurrence Count
- 3 times
- Analytics Sources
- 423533
Account Information
- Account Name
- Connecting Hearts Health Care "LLC,"
- Account ID
001Nt000002SrmeIAC- Industry
- Healthcare
- Location
- Cleveland Heights, OH
Payment Details
- Term (Days)
- 32
- Payment Frequency
- Daily
- Daily Payment
- $1,080.25
- Actual Payment
- $1,080.25 (Daily)
- First Payment
- 2025-07-14
- Last Payment
- 2025-09-19
- Transaction Count
- 40
- Transaction Amount
- $-43,210.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 1.7069
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-08-26
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (41)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-11 | $25,315.18 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=Connecting Hearts Health Care Cleveland Heights OH 4 4118-2559 US/Ac-000000009003 Rfb=Bu Siness Funding Imad: 0711Mmqfmp9N001563 Trn: 1207331192Ff | 423533 | 3 | funding_deposit |
| 2 | 2025-07-14 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250711 CO Entry Descr:Lc07111010Sec:CCD Trace#:122287259156851 Eed:250714 Ind ID:Qj000004K1Tqmaq Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 1959156851Tc | 423533 | 3 | direct_match |
| 3 | 2025-07-15 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250714 CO Entry Descr:Lc07140842Sec:CCD Trace#:122287254593307 Eed:250715 Ind ID:Qj000004Kilmmaa Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 1964593307Tc | 423533 | 3 | direct_match |
| 4 | 2025-07-16 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250715 CO Entry Descr:Lc07150839Sec:CCD Trace#:122287250346662 Eed:250716 Ind ID:Qj000004Lfzymae Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 1970346662Tc | 423533 | 3 | direct_match |
| 5 | 2025-07-17 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250716 CO Entry Descr:Lc07160831Sec:CCD Trace#:122287252381054 Eed:250717 Ind ID:Qj000004Licqmai Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 1982381054Tc | 423533 | 3 | direct_match |
| 6 | 2025-07-18 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250717 CO Entry Descr:Lc07170910Sec:CCD Trace#:122287254814119 Eed:250718 Ind ID:Qj000004Mddvmau Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 1994814119Tc | 423533 | 3 | direct_match |
| 7 | 2025-07-21 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250718 CO Entry Descr:Lc07180801Sec:CCD Trace#:122287257782167 Eed:250721 Ind ID:Qj000004Mckgmaa Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2027782167Tc | 423533 | 3 | direct_match |
| 8 | 2025-07-22 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250721 CO Entry Descr:Lc07210804Sec:CCD Trace#:122287258359320 Eed:250722 Ind ID:Qj000004Nla8Mae Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2038359320Tc | 423533 | 3 | direct_match |
| 9 | 2025-07-23 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250722 CO Entry Descr:Lc07220804Sec:CCD Trace#:122287253011320 Eed:250723 Ind ID:Qj000004Nrs6Maa Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2043011320Tc | 423533 | 3 | direct_match |
| 10 | 2025-07-24 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250723 CO Entry Descr:Lc07230824Sec:CCD Trace#:122287256322275 Eed:250724 Ind ID:Qj000004Olqtmam Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2056322275Tc | 423533 | 3 | direct_match |
| 11 | 2025-07-25 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250724 CO Entry Descr:Lc07240902Sec:CCD Trace#:122287250681537 Eed:250725 Ind ID:Qj000004Osdpmai Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2060681537Tc | 423533 | 3 | direct_match |
| 12 | 2025-07-28 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250725 CO Entry Descr:Lc07250803Sec:CCD Trace#:122287253800401 Eed:250728 Ind ID:Qj000004Pe0Smau Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2093800401Tc | 423533 | 3 | direct_match |
| 13 | 2025-07-29 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250728 CO Entry Descr:Lc07280821Sec:CCD Trace#:122287250922494 Eed:250729 Ind ID:Qj000004Ptusmaq Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2100922494Tc | 423533 | 3 | direct_match |
| 14 | 2025-07-30 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250729 CO Entry Descr:Lc07290827Sec:CCD Trace#:122287254177175 Eed:250730 Ind ID:Qj000004Qodrmae Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2114177175Tc | 423533 | 3 | direct_match |
| 15 | 2025-07-31 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250730 CO Entry Descr:Lc07300828Sec:CCD Trace#:122287259342801 Eed:250731 Ind ID:Qj000004Rlmwma2 Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2129342801Tc | 423533 | 3 | direct_match |
| 16 | 2025-08-01 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250731 CO Entry Descr:Lc07310811Sec:CCD Trace#:122287258529335 Eed:250801 Ind ID:Qj000004Rnfpmaa Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2138529335Tc | 423533 | 3 | direct_match |
| 17 | 2025-08-04 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250801 CO Entry Descr:Lc08010819Sec:CCD Trace#:122287256443138 Eed:250804 Ind ID:Qj000004Sxjbmam Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2166443138Tc | 423533 | 3 | direct_match |
| 18 | 2025-08-05 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250804 CO Entry Descr:Lc08040900Sec:CCD Trace#:122287254874480 Eed:250805 Ind ID:Qj000004Tg4Imau Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2174874480Tc | 423533 | 3 | direct_match |
| 19 | 2025-08-06 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250805 CO Entry Descr:Lc08050810Sec:CCD Trace#:122287258617125 Eed:250806 Ind ID:Qj000004Tiixmaa Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2188617125Tc | 423533 | 3 | direct_match |
| 20 | 2025-08-07 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250806 CO Entry Descr:Lc08060834Sec:CCD Trace#:122287258250228 Eed:250807 Ind ID:Qj000004Uezrmau Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2198250228Tc | 423533 | 3 | direct_match |
| 21 | 2025-08-08 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250807 CO Entry Descr:Lc08070836Sec:CCD Trace#:122287256014617 Eed:250808 Ind ID:Qj000004Uitfmaq Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2206014617Tc | 423533 | 3 | direct_match |
| 22 | 2025-08-11 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250808 CO Entry Descr:Lc08080855Sec:CCD Trace#:122287257919625 Eed:250811 Ind ID:Qj000004Vahwmau Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2237919625Tc | 423533 | 3 | direct_match |
| 23 | 2025-08-12 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250811 CO Entry Descr:Lc08110807Sec:CCD Trace#:122287258327677 Eed:250812 Ind ID:Qj000004Vniimay Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2248327677Tc | 423533 | 3 | direct_match |
| 24 | 2025-08-13 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250812 CO Entry Descr:Lc08120809Sec:CCD Trace#:122287255095585 Eed:250813 Ind ID:Qj000004Whf4Mam Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2255095585Tc | 423533 | 3 | direct_match |
| 25 | 2025-08-14 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250813 CO Entry Descr:Lc08130822Sec:CCD Trace#:122287252106798 Eed:250814 Ind ID:Qj000004Woxcmaq Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2262106798Tc | 423533 | 3 | direct_match |
| 26 | 2025-08-15 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250814 CO Entry Descr:Lc08140839Sec:CCD Trace#:122287256058257 Eed:250815 Ind ID:Qj000004Xs5Vmau Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2276058257Tc | 423533 | 3 | direct_match |
| 27 | 2025-08-20 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250819 CO Entry Descr:Lc08190835Sec:CCD Trace#:122287254539296 Eed:250820 Ind ID:Qj000004Ywncmai Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2324539296Tc | 423533 | 3 | direct_match |
| 28 | 2025-08-25 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250822 CO Entry Descr:Lc08220900Sec:CCD Trace#:122287258663892 Eed:250825 Ind ID:Qj0000050Zjcmau Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2378663892Tc | 423533 | 3 | direct_match |
| 29 | 2025-08-26 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250825 CO Entry Descr:Lc08250844Sec:CCD Trace#:122287257669014 Eed:250826 Ind ID:Qj0000051Oprmae Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2387669014Tc | 423533 | 3 | direct_match |
| 30 | 2025-08-27 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250826 CO Entry Descr:Lc08260802Sec:CCD Trace#:122287253881203 Eed:250827 Ind ID:Qj0000051Rsqmai Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2393881203Tc | 423533 | 3 | direct_match |
| 31 | 2025-08-28 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250827 CO Entry Descr:Lc08270831Sec:CCD Trace#:122287258611430 Eed:250828 Ind ID:Qj0000052Sommam Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2408611430Tc | 423533 | 3 | direct_match |
| 32 | 2025-08-29 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250828 CO Entry Descr:Lc08280756Sec:CCD Trace#:122287258235274 Eed:250829 Ind ID:Qj0000052Rmzmaq Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2418235274Tc | 423533 | 3 | direct_match |
| 33 | 2025-09-02 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250829 CO Entry Descr:Lc08290906Sec:CCD Trace#:122287253389233 Eed:250902 Ind ID:Qj0000053I6Jmae Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2453389233Tc | 423533 | 3 | direct_match |
| 34 | 2025-09-03 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250902 CO Entry Descr:Lc09020843Sec:CCD Trace#:122287254740640 Eed:250903 Ind ID:Qj0000055Xvqmae Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2464740640Tc | 423533 | 3 | direct_match |
| 35 | 2025-09-04 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250903 CO Entry Descr:Lc09030755Sec:CCD Trace#:122287254652158 Eed:250904 Ind ID:Qj00000560Bimai Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2474652158Tc | 423533 | 3 | direct_match |
| 36 | 2025-09-05 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250904 CO Entry Descr:Lc09040909Sec:CCD Trace#:122287256160388 Eed:250905 Ind ID:Qj0000056Xrnma2 Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2486160388Tc | 423533 | 3 | direct_match |
| 37 | 2025-09-08 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250905 CO Entry Descr:Lc09050849Sec:CCD Trace#:122287253878529 Eed:250908 Ind ID:Qj0000056U5Wmaq Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2513878529Tc | 423533 | 3 | direct_match |
| 38 | 2025-09-12 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250911 CO Entry Descr:Lc09110853Sec:CCD Trace#:122287255403325 Eed:250912 Ind ID:Qj00000593Hgmaq Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2555403325Tc | 423533 | 3 | direct_match |
| 39 | 2025-09-15 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250912 CO Entry Descr:Lc09120914Sec:CCD Trace#:122287255140249 Eed:250915 Ind ID:Qj0000059Estmaa Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2585140249Tc | 423533 | 3 | direct_match |
| 40 | 2025-09-18 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250917 CO Entry Descr:Lc09170805Sec:CCD Trace#:122287257371921 Eed:250918 Ind ID:Qj000005Bk0Zmaw Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2617371921Tc | 423533 | 3 | direct_match |
| 41 | 2025-09-19 | $-1,080.25 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250918 CO Entry Descr:Lc09180812Sec:CCD Trace#:122287253682225 Eed:250919 Ind ID:Qj000005Bp5Wmac Ind Name:Connecting Heart Scheduled Remittance 006Qj00000B60W Kiay Trn: 2623682225Tc | 423533 | 3 | direct_match |
| Total | $-43,210.00 | 41 transactions | ||||