Funding Details
ID: 103658
Funder Information
- Funder Name
- LIBERTAS FUNDING
- Date Funded
- 2024-02-09
- Amount Funded
- $318,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:37:54
- Modified At
- 2026-01-30 16:37:54
- Occurrence Count
- 1 times
- Analytics Sources
- 22173
Account Information
- Account Name
- Paniq Franchising Inc
- Account ID
001Nt00000BpwLQIAZ- Industry
- Entertainment
- Location
- Laguna Beach, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-03-31
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-09 | $318,500.00 | WIRE TYPE:WIRE IN DATE: 240209 TIME:1310 ET TRN:2024020900350074 SEQ:240209007395000/002345 ORIG:LIBERTAS FUNDING LLC ID:6500399586 SND BK:MAN UFACTURERS & TRADERS TRUST ID:022000046 PMT DET:FU NDING | 22173 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||