Funding Details
ID: 232738
Funder Information
- Funder Name
- THE LCF GROUP
- Date Funded
- 2025-06-05
- Amount Funded
- $3,470.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:10:07
- Modified At
- 2026-01-30 23:10:07
- Occurrence Count
- 1 times
- Analytics Sources
- 397104
Account Information
- Account Name
- HHM Smart Solutions
- Account ID
001Nt00000Z2HiYIAV- Industry
- Construction - General Contractor
- Location
- El Paso, TX
Payment Details
- Term (Days)
- 36
- Payment Frequency
- Daily
- Daily Payment
- $133.24
- Actual Payment
- $133.24 (Daily)
- First Payment
- 2025-06-06
- Last Payment
- 2025-08-29
- Transaction Count
- 57
- Transaction Amount
- $-11,160.12
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-29
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 (60)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-05 | $3,470.00 | Domestic Incoming Wire 2565J0857R8D1Hy9 W2565J0857R8D1HY9 | 397104 | 1 | funding_deposit |
| 2 | 2025-06-06 | $-133.24 | Corporate ACH Lc06050813 00025156907759389 Lcf 8884992939 Qj000004Wxwlmaw | 397104 | 1 | direct_match |
| 3 | 2025-06-09 | $-133.24 | Corporate ACH Lc06060834 00025157911707507 Lcf 8884992939 Qj000004Wzjymas | 397104 | 1 | direct_match |
| 4 | 2025-06-10 | $-133.24 | Corporate ACH Lc06090829 00025160907366136 Lcf 8884992939 Qj000004Xbfsmac | 397104 | 1 | direct_match |
| 5 | 2025-06-11 | $-133.24 | Corporate ACH Lc06100826 00025161911854217 Lcf 8884992939 Qj000004Y7A3Mak | 397104 | 1 | direct_match |
| 6 | 2025-06-12 | $-133.24 | Corporate ACH Lc06110846 00025162906368693 Lcf 8884992939 Qj000004Ydagmas | 397104 | 1 | direct_match |
| 7 | 2025-06-13 | $-133.24 | Corporate ACH Lc06120829 00025163910219884 Lcf 8884992939 Qj000004Z79Kmas | 397104 | 1 | direct_match |
| 8 | 2025-06-16 | $-133.24 | Corporate ACH Lc06130752 00025164904277636 Lcf 8884992939 Qj000004Zyobmao | 397104 | 1 | direct_match |
| 9 | 2025-06-17 | $-133.24 | Corporate ACH Lc06160853 00025167910794567 Lcf 8884992939 Qj000004agm3Mam | 397104 | 1 | direct_match |
| 10 | 2025-06-18 | $-133.24 | Corporate ACH Lc06170845 00025168906306711 Lcf 8884992939 Qj000004alvkmay | 397104 | 1 | direct_match |
| 11 | 2025-06-20 | $-133.24 | Corporate ACH Lc06181037 00025169911015700 Lcf 8884992939 Qj000004blptmae | 397104 | 1 | direct_match |
| 12 | 2025-06-23 | $-133.24 | Corporate ACH Lc06200816 00025171906540899 Lcf 8884992939 Qj000004c23Imaq | 397104 | 1 | direct_match |
| 13 | 2025-06-24 | $-133.24 | Corporate ACH Lc06230829 00025174912313195 Lcf 8884992939 Qj000004ciaimaq | 397104 | 1 | direct_match |
| 14 | 2025-06-25 | $-133.24 | Corporate ACH Lc06240843 00025175906287155 Lcf 8884992939 Qj000004di3Hmau | 397104 | 1 | direct_match |
| 15 | 2025-06-26 | $-133.24 | Corporate ACH Lc06250853 00025176911172198 Lcf 8884992939 Qj000004dlc7Mai | 397104 | 1 | direct_match |
| 16 | 2025-06-27 | $-133.24 | Corporate ACH Lc06261042 00025178906337525 Lcf 8884992939 Qj000004eeu0Mae | 397104 | 1 | direct_match |
| 17 | 2025-06-30 | $-133.24 | Corporate ACH Lc06270801 00025178909857022 Lcf 8884992939 Qj000004ezgamam | 397104 | 1 | direct_match |
| 18 | 2025-07-01 | $-133.24 | Corporate ACH Lc06300841 00025181906397769 Lcf 8884992939 Qj000004fgu3Mam | 397104 | 1 | direct_match |
| 19 | 2025-07-02 | $-133.24 | Corporate ACH Lc07010846 00025182912946398 Lcf 8884992939 Qj000004g7tzmaa | 397104 | 1 | direct_match |
| 20 | 2025-07-03 | $-133.24 | Corporate ACH Lc07020857 00025183908510032 Lcf 8884992939 Qj000004gyrgmam | 397104 | 1 | direct_match |
| 21 | 2025-07-07 | $-133.24 | Corporate ACH Lc07030946 00025184913371391 Lcf 8884992939 Qj000004gyohmaq | 397104 | 1 | direct_match |
| 22 | 2025-07-08 | $-133.24 | Corporate ACH Lc07070849 00025188910680115 Lcf 8884992939 Qj000004i4Ggmai | 397104 | 1 | direct_match |
| 23 | 2025-07-09 | $-133.24 | Corporate ACH Lc07080819 00025189905324764 Lcf 8884992939 Qj000004ianmmay | 397104 | 1 | direct_match |
| 24 | 2025-07-10 | $-133.24 | Corporate ACH Lc07090856 00025190909997673 Lcf 8884992939 Qj000004j5m1Maa | 397104 | 1 | direct_match |
| 25 | 2025-07-11 | $-133.24 | Corporate ACH Lc07100852 00025191903545298 Lcf 8884992939 Qj000004jzskmae | 397104 | 1 | direct_match |
| 26 | 2025-07-14 | $-133.24 | Corporate ACH Lc07110857 00025192907723646 Lcf 8884992939 Qj000004k0nymaa | 397104 | 1 | direct_match |
| 27 | 2025-07-15 | $-133.24 | Corporate ACH Lc07140842 00025195913547407 Lcf 8884992939 Qj000004kjpwmay | 397104 | 1 | direct_match |
| 28 | 2025-07-16 | $-133.24 | Corporate ACH Lc07150839 00025196908112755 Lcf 8884992939 Qj000004lgqumau | 397104 | 1 | direct_match |
| 29 | 2025-07-17 | $-133.24 | Corporate ACH Lc07160831 00025197913502345 Lcf 8884992939 Qj000004lidomaq | 397104 | 1 | direct_match |
| 30 | 2025-07-18 | $-133.24 | Corporate ACH Lc07170910 00025198907409788 Lcf 8884992939 Qj000004me9fmae | 397104 | 1 | direct_match |
| 31 | 2025-07-21 | $-133.24 | Corporate ACH Lc07180801 00025199911333580 Lcf 8884992939 Qj000004md3qmaa | 397104 | 1 | direct_match |
| 32 | 2025-07-22 | $-133.24 | Corporate ACH Lc07210804 00025202906958395 Lcf 8884992939 Qj000004nmktma2 | 397104 | 1 | direct_match |
| 33 | 2025-07-23 | $-133.24 | Corporate ACH Lc07220804 00025203911000206 Lcf 8884992939 Qj000004nsxomay | 397104 | 1 | direct_match |
| 34 | 2025-07-24 | $-133.24 | Corporate ACH Lc07230824 00025204905059857 Lcf 8884992939 Qj000004olotmae | 397104 | 1 | direct_match |
| 35 | 2025-07-25 | $-281.80 | Corporate ACH Lc07240902 00025205908519603 Lcf 8884992939 Qj000004os9Nmaq | 397104 | 1 | direct_match |
| 36 | 2025-07-28 | $-281.80 | Corporate ACH Lc07250803 00025206912041246 Lcf 8884992939 Qj000004pdummau | 397104 | 1 | direct_match |
| 37 | 2025-07-29 | $-281.80 | Corporate ACH Lc07280821 00025209908527386 Lcf 8884992939 Qj000004ptckmaq | 397104 | 1 | direct_match |
| 38 | 2025-07-30 | $-281.80 | Corporate ACH Lc07290827 00025210913120287 Lcf 8884992939 Qj000004qox6Mam | 397104 | 1 | direct_match |
| 39 | 2025-07-31 | $-281.80 | Corporate ACH Lc07300828 00025211908173599 Lcf 8884992939 Qj000004rl66Mae | 397104 | 1 | direct_match |
| 40 | 2025-08-01 | $-281.80 | Corporate ACH Lc07310811 00025212912309934 Lcf 8884992939 Qj000004rnz9Mai | 397104 | 1 | direct_match |
| 41 | 2025-08-04 | $-281.80 | Corporate ACH Lc08010819 00025213907123184 Lcf 8884992939 Qj000004sx1imae | 397104 | 1 | direct_match |
| 42 | 2025-08-05 | $-281.80 | Corporate ACH Lc08040900 00025216914795108 Lcf 8884992939 Qj000004tfydmae | 397104 | 1 | direct_match |
| 43 | 2025-08-06 | $-281.80 | Corporate ACH Lc08050810 00025217909299805 Lcf 8884992939 Qj000004tibjmaq | 397104 | 1 | direct_match |
| 44 | 2025-08-07 | $-281.80 | Corporate ACH Lc08060834 00025218903991771 Lcf 8884992939 Qj000004uev9Mae | 397104 | 1 | direct_match |
| 45 | 2025-08-08 | $-281.80 | Corporate ACH Lc08070836 00025219907759239 Lcf 8884992939 Qj000004uikbmaq | 397104 | 1 | direct_match |
| 46 | 2025-08-11 | $-281.80 | Corporate ACH Lc08080855 00025220911726216 Lcf 8884992939 Qj000004vayema2 | 397104 | 1 | direct_match |
| 47 | 2025-08-12 | $-281.80 | Corporate ACH Lc08110807 00025223907324454 Lcf 8884992939 Qj000004vn61Maa | 397104 | 1 | direct_match |
| 48 | 2025-08-13 | $-281.80 | Corporate ACH Lc08120809 00025224911440256 Lcf 8884992939 Qj000004wh9Mmau | 397104 | 1 | direct_match |
| 49 | 2025-08-14 | $-281.80 | Corporate ACH Lc08130822 00025225906152612 Lcf 8884992939 Qj000004wonfmaq | 397104 | 1 | direct_match |
| 50 | 2025-08-15 | $-281.80 | Corporate ACH Lc08140839 00025226910265710 Lcf 8884992939 Qj000004xrzmmae | 397104 | 1 | direct_match |
| 51 | 2025-08-18 | $-281.80 | Corporate ACH Lc08150822 00025227904509356 Lcf 8884992939 Qj000004xnsvmaa | 397104 | 1 | direct_match |
| 52 | 2025-08-19 | $-281.80 | Corporate ACH Lc08180901 00025230911223386 Lcf 8884992939 Qj000004ysc0Mae | 397104 | 1 | direct_match |
| 53 | 2025-08-20 | $-281.80 | Corporate ACH Lc08190835 00025231905669896 Lcf 8884992939 Qj000004ywc7Mai | 397104 | 1 | direct_match |
| 54 | 2025-08-21 | $-281.80 | Corporate ACH Lc08200906 00025232909960933 Lcf 8884992939 Qj000004zs6kmae | 397104 | 1 | direct_match |
| 55 | 2025-08-22 | $281.80 | Reverse Corporate ACH Debit 00025232909960933 Effective 08-21-25 | 397104 | 1 | direct_match |
| 56 | 2025-08-25 | $281.80 | Reverse Corporate ACH Debit 00025233903710509 Effective 08-22-25 | 397104 | 1 | direct_match |
| 57 | 2025-08-26 | $-281.80 | Corporate ACH Lc08250844 00025237913520071 Lcf 8884992939 Qj0000051Ogomae | 397104 | 1 | direct_match |
| 58 | 2025-08-27 | $-281.80 | Corporate ACH Lc08260802 00025238907693137 Lcf 8884992939 Qj0000051rdfmai | 397104 | 1 | direct_match |
| 59 | 2025-08-28 | $-281.80 | Corporate ACH Lc08270831 00025239912840016 Lcf 8884992939 Qj0000052Sjxma2 | 397104 | 1 | direct_match |
| 60 | 2025-08-29 | $-281.80 | Corporate ACH Lc08280756 00025240907605703 Lcf 8884992939 Qj0000052rzomai | 397104 | 1 | direct_match |
| Total | $-11,160.12 | 60 transactions | ||||