Funding Details
ID: 12124
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-01-30
- Amount Funded
- $2,640.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:55:31
- Modified At
- 2026-01-30 18:58:57
- Occurrence Count
- 3 times
- Analytics Sources
- 245548
Account Information
- Account Name
- DR. RONALD LITEANU , MD
- Account ID
001Nt00000N2rSpIAJ- Industry
- Medical Doctor
- Location
- WEST PALM BEACH, FL
Payment Details
- Term (Days)
- 41
- Payment Frequency
- Daily
- Daily Payment
- $89.40
- Actual Payment
- $89.40 (Daily)
- First Payment
- 2025-01-31
- Last Payment
- 2025-03-14
- Transaction Count
- 27
- Transaction Amount
- $-2,413.80
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.9143
- Payoff Status
- active
- Expected Payoff
- 2025-03-28
- Full Visibility
- yes
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-30 | $2,640.00 | WIRE IN 250130005582 THE LCF GROUP INC | 245548 | 3 | funding_deposit |
| 2 | 2025-01-31 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC01300911 Qj000003hU7pMAE | 245548 | 3 | direct_match |
| 3 | 2025-02-03 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC01310954 Qj000003hkjXMAQ | 245548 | 3 | direct_match |
| 4 | 2025-02-04 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02030949 Qj000003iVqrMAE | 245548 | 3 | direct_match |
| 5 | 2025-02-05 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02040858 Qj000003iop7MAA | 245548 | 3 | direct_match |
| 6 | 2025-02-06 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02050928 Qj000003jAv4MAE | 245548 | 3 | direct_match |
| 7 | 2025-02-07 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02060950 Qj000003jUMTMA2 | 245548 | 3 | direct_match |
| 8 | 2025-02-10 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02071006 Qj000003jqQfMAI | 245548 | 3 | direct_match |
| 9 | 2025-02-11 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02100914 Qj000003kMynMAE | 245548 | 3 | direct_match |
| 10 | 2025-02-12 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02110927 Qj000003kkfqMAA | 245548 | 3 | direct_match |
| 11 | 2025-02-13 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02120944 Qj0000031750MAA | 245548 | 3 | direct_match |
| 12 | 2025-02-14 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02130930 Qj0000031OqsMAE | 245548 | 3 | direct_match |
| 13 | 2025-02-18 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02141008 Qj0000031hmIMAQ | 245548 | 3 | direct_match |
| 14 | 2025-02-19 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02180854 Qj000003mTG6MAM | 245548 | 3 | direct_match |
| 15 | 2025-02-20 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02190858 Qj000003mnLbMAI | 245548 | 3 | direct_match |
| 16 | 2025-02-21 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02200954 Qj000003n9MVMAY | 245548 | 3 | direct_match |
| 17 | 2025-02-24 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02210947 Qj000003nQPTMA2 | 245548 | 3 | direct_match |
| 18 | 2025-02-25 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02240951 Qj000003nsdiMAA | 245548 | 3 | direct_match |
| 19 | 2025-03-03 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC02280956 Qj000003pe7xMAA | 245548 | 3 | direct_match |
| 20 | 2025-03-04 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC03030948 Qj000003qZ8VMAU | 245548 | 3 | direct_match |
| 21 | 2025-03-05 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC03041014 Qj000003rBfVMAU | 245548 | 3 | direct_match |
| 22 | 2025-03-06 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC03050956 Qj000003risd MAA | 245548 | 3 | direct_match |
| 23 | 2025-03-07 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC03061009 QJ000003sL8sMAE | 245548 | 3 | direct_match |
| 24 | 2025-03-10 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC03070935 Qj000003suVOMAI | 245548 | 3 | direct_match |
| 25 | 2025-03-11 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC03100801 Qj000003tiC1MAI | 245548 | 3 | direct_match |
| 26 | 2025-03-12 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC03110825 Qj000003uVD1MAM | 245548 | 3 | direct_match |
| 27 | 2025-03-13 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC03120902 Qj000003vALbMAM | 245548 | 3 | direct_match |
| 28 | 2025-03-14 | $-89.40 | WITHDRAWAL -LCF 8884992939 LC03130828 Qj000003vxrwMAA | 245548 | 3 | direct_match |
| Total | $-2,413.80 | 28 transactions | ||||