Funding Details
ID: 122345
Funder Information
- Funder Name
- LIBERTY FUNDING
- Date Funded
- 2025-04-10
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:35:16
- Modified At
- 2026-01-30 17:35:16
- Occurrence Count
- 1 times
- Analytics Sources
- 317509
Account Information
- Account Name
- Kevin Perry: Allstate Insurance
- Account ID
001Nt00000HfccIIAR- Industry
- Insurance
- Location
- Bedford, TX
Payment Details
- Term (Days)
- 29
- Payment Frequency
- Daily
- Daily Payment
- $428.57
- Actual Payment
- $428.57 (Daily)
- First Payment
- 2025-04-11
- Last Payment
- 2025-04-30
- Transaction Count
- 14
- Transaction Amount
- $-5,999.98
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 | 2025-04-10 | $9,000.00 | Fedwire Credit Via: Webster Bank, N.A./221970443 B/O: Liberty Funding Source LLC New York NY 10038 Ref: Chase Nyc/Ctr/Bnf=The K. Perry Group LLC Bedford TX 76021-3904 US/Ac-0 00000008609 Rfb=O/B Webster Bank Ob I=Business Funding Imad: 0410Gmqfmp01033779 Trn: 1219411100Ff | 317509 | 1 | funding_deposit |
| 2 | 2025-04-11 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250411 CO Entry Descr:Daily Sec:CCD Trace#:122043488903958 Eed:250411 Ind ID:3616311 Ind Name:K. Perry Group LLC, th 929-822-7727 Trn: 1018903958Tc | 317509 | 1 | direct_match |
| 3 | 2025-04-14 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250411 CO Entry Descr:Daily Sec:CCD Trace#:122043485655958 Eed:250414 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1045655958Tc | 317509 | 1 | direct_match |
| 4 | 2025-04-15 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250414 CO Entry Descr:Daily Sec:CCD Trace#:122043489784881 Eed:250415 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1059784881Tc | 317509 | 1 | direct_match |
| 5 | 2025-04-16 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250415 CO Entry Descr:Daily Sec:CCD Trace#:122043489954703 Eed:250416 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1069954703Tc | 317509 | 1 | direct_match |
| 6 | 2025-04-17 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250416 CO Entry Descr:Daily Sec:CCD Trace#:122043485201941 Eed:250417 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1075201941Tc | 317509 | 1 | direct_match |
| 7 | 2025-04-18 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250417 CO Entry Descr:Daily Sec:CCD Trace#:122043484847181 Eed:250418 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1084847181Tc | 317509 | 1 | direct_match |
| 8 | 2025-04-21 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250418 CO Entry Descr:Daily Sec:CCD Trace#:122043483567369 Eed:250421 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1113567369Tc | 317509 | 1 | direct_match |
| 9 | 2025-04-22 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250421 CO Entry Descr:Daily Sec:CCD Trace#:122043484593026 Eed:250422 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1124593026Tc | 317509 | 1 | direct_match |
| 10 | 2025-04-23 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250422 CO Entry Descr:Daily Sec:CCD Trace#:122043485214006 Eed:250423 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1135214006Tc | 317509 | 1 | direct_match |
| 11 | 2025-04-24 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250423 CO Entry Descr:Daily Sec:CCD Trace#:122043489374069 Eed:250424 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1149374069Tc | 317509 | 1 | direct_match |
| 12 | 2025-04-25 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250424 CO Entry Descr:Daily Sec:CCD Trace#:122043480037978 Eed:250425 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1150037978Tc | 317509 | 1 | direct_match |
| 13 | 2025-04-28 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250425 CO Entry Descr:Daily Sec:CCD Trace#:122043480646338 Eed:250428 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1180646338Tc | 317509 | 1 | direct_match |
| 14 | 2025-04-29 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250428 CO Entry Descr:Daily Sec:CCD Trace#:122043480664279 Eed:250429 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1190664279Tc | 317509 | 1 | direct_match |
| 15 | 2025-04-30 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250429 CO Entry Descr:Daily Sec:CCD Trace#:122043484367811 Eed:250430 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1204367811Tc | 317509 | 1 | direct_match |
| Total | $-5,999.98 | 15 transactions | ||||