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