Funding Details
ID: 101353
Funder Information
- Funder Name
- ML FACTORS
- Date Funded
- 2024-03-15
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:30:43
- Modified At
- 2026-01-30 16:30:43
- Occurrence Count
- 1 times
- Analytics Sources
- 7529
Account Information
- Account Name
- Liberty Contracting and Security Inc
- Account ID
001Nt00000B0C1FIAV- Industry
- Outdoor Services
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-03-20
- Last Payment
- 2024-03-20
- Transaction Count
- 1
- Transaction Amount
- $-12,510.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-03-29
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-03-15 | $13,500.00 | ACH deposit ML FACTORS F5709 CASH C&D 031524 LIBERTY CONTRACTING AN LIBERTY CONTRAC | 7529 | 1 | funding_deposit |
| 2 | 2024-03-20 | $-12,510.00 | Wire transfer withdrawal ML Factors Fundi ng LLC 032024 USDSBBMMAH64yHpeHwr | 7529 | 1 | direct_match |
| Total | $-12,510.00 | 2 transactions | ||||