Funding Details
ID: 15948
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-03-28
- Amount Funded
- $14,120.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:52:27
- Modified At
- 2026-01-30 21:10:52
- Occurrence Count
- 2 times
- Analytics Sources
- 249983
Account Information
- Account Name
- SMART MEDS, LLC
- Account ID
001Nt00000SFhRIIA1- Industry
- N/A
- Location
- Lansing, MI
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $339.23
- Actual Payment
- $339.23 (Daily)
- First Payment
- 2025-03-31
- Last Payment
- 2025-04-30
- Transaction Count
- 23
- Transaction Amount
- $-7,802.29
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-05-20
Analysis
- Factor Rate
- 0.5526
- Payoff Status
- active
- Expected Payoff
- 2025-06-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $14,120.00 | Wire Transfer Credi t THE LCF GROUP INC 3000 MARCUS BLVD , SUITE 2W15 NEW HYDE PARK NY 11042-0000 20250328MMQFMP9N001399 03281758FT01 20250328MMQFMP86000003 | 249983 | 2 | funding_deposit |
| 2 | 2025-03-31 | $-339.23 | LC03281006 LCF 8884992939 Smart Meds DATE : 250328 CCD ID # : Qj 0000043KEQMA2 | 249983 | 2 | direct_match |
| 3 | 2025-04-01 | $-339.23 | LC03310841 LCF 8884992939 Smart Meds DATE : 250331 CCD ID # : Qj 0000044AADMA2 | 249983 | 2 | direct_match |
| 4 | 2025-04-02 | $-339.23 | LC04010824 LCF 8884992939 Smart Meds DATE : 250401 CCD ID # : Qj 00000456wCMAQ | 249983 | 2 | direct_match |
| 5 | 2025-04-03 | $-339.23 | LC04020848 LCF 8884992939 Smart Meds DATE : 250402 CCD ID # : Qj 0000045nLhMAI | 249983 | 2 | direct_match |
| 6 | 2025-04-04 | $-339.23 | LC04030826 LCF 8884992939 Smart Meds DATE : 250403 CCD ID # : Qj 0000046BeUMAU | 249983 | 2 | direct_match |
| 7 | 2025-04-07 | $-339.23 | LC04040852 LCF 8884992939 Smart Meds DATE : 250404 CCD ID # : Qj 0000046aFKMAY | 249983 | 2 | direct_match |
| 8 | 2025-04-08 | $-339.23 | Smart Meds LC04070843 LCF 8884992939 DATE : 250407 CCD ID # : Qj 0000047DnUMAU | 249983 | 2 | direct_match |
| 9 | 2025-04-09 | $-339.23 | LC04080841 LCF 8884992939 Smart Meds DATE : 250408 CCD ID # : Qj 0000047ki PMAQ | 249983 | 2 | direct_match |
| 10 | 2025-04-10 | $-339.23 | LC04090747 LCF 8884992939 Smart Meds DATE : 250409 CCD ID # : Qj 0000048FfbMAE | 249983 | 2 | direct_match |
| 11 | 2025-04-11 | $-339.23 | LC04100800 LCF 8884992939 Smart Meds DATE : 250410 CCD ID # : Qj 0000048j mNMAQ | 249983 | 2 | direct_match |
| 12 | 2025-04-14 | $-339.23 | LC04110809 LCF 8884992939 Smart Meds DATE : 250411 CCD ID # : Qj 0000049BopMAE | 249983 | 2 | direct_match |
| 13 | 2025-04-15 | $-339.23 | Smart Meds LC04140915 LCF 8884992939 DATE : 250414 CCD ID # : Qj 000004A8Rj MAK | 249983 | 2 | direct_match |
| 14 | 2025-04-16 | $-339.23 | LC04150753 LCF 8884992939 Smart Meds DATE : 250415 CCD ID # : Qj 000004AFUNMAO | 249983 | 2 | direct_match |
| 15 | 2025-04-17 | $-339.23 | LC04160858 LCF 8884992939 Smart Meds DATE : 250416 CCD ID # : Qj 000004BN40MAG | 249983 | 2 | direct_match |
| 16 | 2025-04-18 | $-339.23 | LC04170807 LCF 8884992939 Smart Meds DATE : 250417 CCD ID # : Qj 000004BXQLMAO | 249983 | 2 | direct_match |
| 17 | 2025-04-21 | $-339.23 | LC04180756 LCF 8884992939 Smart Meds DATE : 250418 CCD ID # : Qj 000004CTOCMAW | 249983 | 2 | direct_match |
| 18 | 2025-04-22 | $-339.23 | LC04210756 LCF 8884992939 Smart Meds DATE : 250421 CCD ID # : Qj 000004 DG3VMAW | 249983 | 2 | direct_match |
| 19 | 2025-04-23 | $-339.23 | LC04220809 LCF 8884992939 Smart Meds DATE : 250422 CCD ID # : Qj 000004DVVAMAS | 249983 | 2 | direct_match |
| 20 | 2025-04-24 | $-339.23 | LC04230827 LCF 8884992939 Smart Meds DATE : 250423 CCD ID # : Qj 000004 EZdRMAW | 249983 | 2 | direct_match |
| 21 | 2025-04-25 | $-339.23 | LC04240844 LCF 8884992939 Smart Meds DATE : 250424 CCD ID # : Qj 000004FGyKMAW | 249983 | 2 | direct_match |
| 22 | 2025-04-28 | $-339.23 | LC04260119 LCF 8884992939 Smart Meds DATE : 250426 CCD ID # : Qj 000004 Fuj OMAS | 249983 | 2 | direct_match |
| 23 | 2025-04-29 | $-339.23 | LC04281054 LCF 8884992939 Smart Meds DATE : 250428 CCD ID # : Qj 000004GnOwMAK | 249983 | 2 | direct_match |
| 24 | 2025-04-30 | $-339.23 | LC04290813 LCF 8884992939 Smart Meds DATE : 250429 CCD ID # : Qj 000004HQZI MAO | 249983 | 2 | direct_match |
| Total | $-7,802.29 | 24 transactions | ||||