Funding Details
ID: 105344
Funder Information
- Funder Name
- LIBERTAS FUNDING
- Date Funded
- 2024-12-02
- Amount Funded
- $3,113.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:43:39
- Modified At
- 2026-01-30 16:43:39
- Occurrence Count
- 1 times
- Analytics Sources
- 199067
Account Information
- Account Name
- Mmmh Trading Llc
- Account ID
001Nt00000CcWG5IAN- Industry
- Furniture Stores
- Location
- Orlando, FL
Payment Details
- Term (Days)
- 2
- Payment Frequency
- Weekly
- Daily Payment
- $1,559.60
- Actual Payment
- $1,559.60 (Weekly)
- First Payment
- 2024-12-06
- Last Payment
- 2025-02-28
- Transaction Count
- 14
- Transaction Amount
- $-109,172.00
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-02 | $3,113.00 | WIRE TYPE:INTL IN DATE:241202 TIME:1601 ET TRN:2024112500050820 SEQ:K034326174850/278560 ORIG:MOHAMED KHALLAF ID:06210710909214 PMT DET:Loa n I am sending you the 3116usd as loan as we agree d | 199067 | 1 | funding_deposit |
| 2 | 2024-12-06 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 3 | 2024-12-13 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 4 | 2024-12-20 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 5 | 2024-12-27 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 6 | 2025-01-03 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 7 | 2025-01-10 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 8 | 2025-01-17 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 9 | 2025-01-24 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 10 | 2025-01-29 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 11 | 2025-01-31 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 12 | 2025-02-07 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 13 | 2025-02-14 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 14 | 2025-02-21 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| 15 | 2025-02-28 | $-7,798.00 | Payment to LIBERTAS FUNDING | 199067 | 1 | direct_match |
| Total | $-109,172.00 | 15 transactions | ||||