Funding Details
ID: 127874
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-05-09
- Amount Funded
- $2,890.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:51:51
- Modified At
- 2026-01-30 17:51:51
- Occurrence Count
- 1 times
- Analytics Sources
- 295477
Account Information
- Account Name
- High Frequency Services LLC
- Account ID
001Nt00000Iyh58IAB- Industry
- Construction - General Contractor
- Location
- Doraville, GA
Payment Details
- Term (Days)
- 30
- Payment Frequency
- Daily
- Daily Payment
- $131.16
- Actual Payment
- $131.16 (Daily)
- First Payment
- 2025-05-13
- Last Payment
- 2025-05-16
- Transaction Count
- 4
- Transaction Amount
- $-524.64
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $2,890.00 | Fedwire Credit Via: Axos Bank/122287251 B/O: The Lcf Group Inc New Hyde Park NY 11042-0000 Ref: Chase Nyc/Ctr/Bnf=High Frequency Services LLC Nikita Atlanta GA 30341- 5363 US/Ac-000000006288 Rfb=Busines S Funding Imad: 0509Mmqfmp9N000595 Trn: 0802151129Ff | 295477 | 1 | funding_deposit |
| 2 | 2025-05-13 | $-131.16 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250509 CO Entry Descr:Lc05090843Sec:CCD Trace#:122287256193101 Eed:250512 Ind ID:Qj000004M0Vfmak Ind Name:High Frequency S Scheduled Remittance : 006Qj00000X8 Ojhiaf Trn: 13 | 295477 | 1 | direct_match |
| 3 | 2025-05-14 | $-131.16 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250512 CO Entry Descr:Lc05120813Sec:CCD Trace#:122287255566744 Eed:250513 Ind ID:Qj000004Moz7Mac Ind Name:High Frequency S Scheduled Remittance : 006Qj00000X8 Ojhiaf Trn: 13 | 295477 | 1 | direct_match |
| 4 | 2025-05-15 | $-131.16 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250513 CO Entry Descr:Lc05130838Sec:CCD Trace#:122287252744900 Eed:250514 Ind ID:Qj000004Npr8Mag Ind Name:High Frequency S Scheduled Remittance : 006Qj00000X8 Ojhiaf Trn: 13 | 295477 | 1 | direct_match |
| 5 | 2025-05-16 | $-131.16 | Orig CO Name:Lcf 8884992939 Orig ID:6274933380 Desc Date:250514 CO Entry Descr:Lc05140749Sec:CCD Trace#:122287255954656 Eed:250515 Ind ID:Qj000004Nuidmak Ind Name:High Frequency S Scheduled Remittance : 006Qj00000X8 Ojhiaf Trn: 13 | 295477 | 1 | direct_match |
| Total | $-524.64 | 5 transactions | ||||