Funding Details
ID: 105339
Funder Information
- Funder Name
- LIBERTAS FUNDING
- Date Funded
- 2024-11-15
- Amount Funded
- $164,376.90
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-11-15 - Created At
- 2026-01-30 16:43:38
- Modified At
- 2026-01-30 16:43:38
- Occurrence Count
- 1 times
- Analytics Sources
- 169340
Account Information
- Account Name
- Mmmh Trading Llc
- Account ID
001Nt00000CcWG5IAN- Industry
- Furniture Stores
- Location
- Orlando, FL
Payment Details
- Term (Days)
- 212
- Payment Frequency
- Weekly
- Daily Payment
- $1,082.00
- Actual Payment
- $1,082.00 (Weekly)
- First Payment
- 2024-11-15
- Last Payment
- 2024-12-27
- Transaction Count
- 13
- Transaction Amount
- $-98,986.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-15 | $-5,410.00 | Payment to LIBERTAS FUNDING | 169340 | 1 | direct_match |
| 2 | 2024-11-15 | $164,376.90 | LIBERTASFUNDING DES:FUNDING ID:731625147812511 INDN:MMMH TRADING LLC CO ID:9813053598 CCD | 169340 | 1 | funding_deposit |
| 3 | 2024-11-22 | $-7,798.00 | Payment to LIBERTAS FUNDING | 169340 | 1 | direct_match |
| 4 | 2024-11-29 | $-7,798.00 | Payment to LIBERTAS FUNDING | 169340 | 1 | direct_match |
| 5 | 2024-12-06 | $-7,798.00 | Payment to LIBERTAS FUNDING | 169340 | 1 | direct_match |
| 6 | 2024-12-13 | $-7,798.00 | Payment to LIBERTAS FUNDING | 169340 | 1 | direct_match |
| 7 | 2024-12-20 | $-7,798.00 | Payment to LIBERTAS FUNDING | 169340 | 1 | direct_match |
| 8 | 2024-12-27 | $-7,798.00 | Payment to LIBERTAS FUNDING | 169340 | 1 | direct_match |
| 9 | 2025-01-03 | $-7,798.00 | Payment to LIBERTAS FUNDING | 185345 | 1 | direct_match |
| 10 | 2025-01-10 | $-7,798.00 | Payment to LIBERTAS FUNDING | 185345 | 1 | direct_match |
| 11 | 2025-01-17 | $-7,798.00 | Payment to LIBERTAS FUNDING | 185345 | 1 | direct_match |
| 12 | 2025-01-24 | $-7,798.00 | Payment to LIBERTAS FUNDING | 185345 | 1 | direct_match |
| 13 | 2025-01-29 | $-7,798.00 | Payment to LIBERTAS FUNDING | 185345 | 1 | direct_match |
| 14 | 2025-01-31 | $-7,798.00 | Payment to LIBERTAS FUNDING | 185345 | 1 | direct_match |
| Total | $-98,986.00 | 14 transactions | ||||