Funder Information
Funder Name
LIQUIDITY ACCESS
Date Funded
2025-06-17
Amount Funded
$9,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:06:17
Modified At
2026-01-30 17:06:51
Occurrence Count
3 times
Analytics Sources
344420
Account Information
Account Name
K&M Turf LLC
Account ID
001Nt00000F1EUwIAN
Industry
Outdoor Services
Location
Lumberton, TX
Payment Details
Term (Days)
102
Payment Frequency
Weekly
Daily Payment
$122.50
Actual Payment
$122.50 (Weekly)
First Payment
2025-06-24
Last Payment
2025-07-29
Transaction Count
6
Transaction Amount
$-3,675.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.4083
Payoff Status
active
Expected Payoff
2025-11-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-17 $9,000.00 Fedwire Credit Via: Bcb Community Bank/021213520 B/O: Liquidity Access LLC Staten Island NY 10307-0000 Ref: Chase Nyc/Ctr/Bnf=K&M Turf LLC Lumberton TX 77657-9229 US/Ac-000000008 677 Rfb=O/B Bcb Communit Obi=Liquid Ity Access Funding 6.17.2025 Imad: 0617Mmqfmpj1000065 Trn: 1018271168Ff 344420 3 funding_deposit
2 2025-06-24 $-612.50 Orig CO Name:Liquidityaccess Orig ID:9992667843 Desc Date: CO Entry Descr:6316417100Sec:CCD Trace#:091408597697365 Eed:250624 Ind ID:128303808 Ind Name:Km Turf LLC Trn: 1757697365Tc 344420 3 direct_match
3 2025-07-01 $-612.50 Orig CO Name:Liquidityaccess Orig ID:9992667843 Desc Date: CO Entry Descr:6316417100Sec:CCD Trace#:091408598076649 Eed:250701 Ind ID:128550005 Ind Name:Km Turf LLC Trn: 1828076649Tc 344420 3 direct_match
4 2025-07-08 $-612.50 Orig CO Name:Liquidityaccess Orig ID:9992667843 Desc Date: CO Entry Descr:6316417100Sec:CCD Trace#:091408599592349 Eed:250708 Ind ID:128823007 Ind Name:Km Turf LLC Trn: 1899592349Tc 344420 3 direct_match
5 2025-07-15 $-612.50 Orig CO Name:Liquidityaccess Orig ID:9992667843 Desc Date: CO Entry Descr:6316417100Sec:CCD Trace#:091408597265018 Eed:250715 Ind ID:129081940 Ind Name:Km Turf LLC Trn: 1967265018Tc 344420 3 direct_match
6 2025-07-22 $-612.50 Orig CO Name:Liquidityaccess Orig ID:9992667843 Desc Date: CO Entry Descr:6316417100Sec:CCD Trace#:091408590761132 Eed:250722 Ind ID:129365261 Ind Name:Km Turf LLC Trn: 2030761132Tc 344420 3 direct_match
7 2025-07-29 $-612.50 Orig CO Name:Liquidityaccess Orig ID:9992667843 Desc Date: CO Entry Descr:6316417100Sec:CCD Trace#:091408593617621 Eed:250729 Ind ID:129628340 Ind Name:Km Turf LLC Trn: 2103617621Tc 344420 3 direct_match
Total $-3,675.00 7 transactions