Funding Details
ID: 122346
Funder Information
- Funder Name
- LIBERTY FUNDING
- Date Funded
- 2025-05-01
- Amount Funded
- $9,514.27
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #122345
Renewal detected: New funding on 2025-05-01 occurred 1 days after previous funding's last payment on 2025-04-30 - Created At
- 2026-01-30 17:35:17
- Modified At
- 2026-01-30 17:35:17
- 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)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $660.00
- Actual Payment
- $660.00 (Daily)
- First Payment
- 2025-05-01
- Last Payment
- 2025-06-30
- Transaction Count
- 23
- Transaction Amount
- $-13,128.57
- 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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-01 | $-428.57 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250430 CO Entry Descr:Daily Sec:CCD Trace#:122043484016892 Eed:250501 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1214016892Tc | 317509 | 1 | direct_match |
| 2 | 2025-05-01 | $9,514.27 | 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: 0501Gmqfmp01045394 Trn: 1451461121Ff | 317509 | 1 | funding_deposit |
| 3 | 2025-05-02 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250501 CO Entry Descr:Daily Sec:CCD Trace#:122043484595144 Eed:250502 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1224595144Tc | 317509 | 1 | direct_match |
| 4 | 2025-05-05 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250502 CO Entry Descr:Daily Sec:CCD Trace#:122043485826603 Eed:250505 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1255826603Tc | 317509 | 1 | direct_match |
| 5 | 2025-05-06 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250505 CO Entry Descr:Daily Sec:CCD Trace#:122043489402301 Eed:250506 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1269402301Tc | 317509 | 1 | direct_match |
| 6 | 2025-05-07 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250506 CO Entry Descr:Daily Sec:CCD Trace#:122043485607661 Eed:250507 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1275607661Tc | 317509 | 1 | direct_match |
| 7 | 2025-05-08 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250507 CO Entry Descr:Daily Sec:CCD Trace#:122043481256842 Eed:250508 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1281256842Tc | 317509 | 1 | direct_match |
| 8 | 2025-05-09 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250508 CO Entry Descr:Daily Sec:CCD Trace#:122043480137190 Eed:250509 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1290137190Tc | 317509 | 1 | direct_match |
| 9 | 2025-05-12 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250509 CO Entry Descr:Daily Sec:CCD Trace#:122043489982531 Eed:250512 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1329982531Tc | 317509 | 1 | direct_match |
| 10 | 2025-05-13 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250512 CO Entry Descr:Daily Sec:CCD Trace#:122043484869923 Eed:250513 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1334869923Tc | 317509 | 1 | direct_match |
| 11 | 2025-05-14 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250513 CO Entry Descr:Daily Sec:CCD Trace#:122043482245717 Eed:250514 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1342245717Tc | 317509 | 1 | direct_match |
| 12 | 2025-05-15 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250514 CO Entry Descr:Daily Sec:CCD Trace#:122043480042467 Eed:250515 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1350042467Tc | 317509 | 1 | direct_match |
| 13 | 2025-05-16 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250515 CO Entry Descr:Daily Sec:CCD Trace#:122043486485555 Eed:250516 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1366485555Tc | 317509 | 1 | direct_match |
| 14 | 2025-05-19 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250516 CO Entry Descr:Daily Sec:CCD Trace#:122043484068589 Eed:250519 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1394068589Tc | 317509 | 1 | direct_match |
| 15 | 2025-05-20 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250519 CO Entry Descr:Daily Sec:CCD Trace#:122043488698650 Eed:250520 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1408698650Tc | 317509 | 1 | direct_match |
| 16 | 2025-05-21 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250520 CO Entry Descr:Daily Sec:CCD Trace#:122043489436510 Eed:250521 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1419436510Tc | 317509 | 1 | direct_match |
| 17 | 2025-05-22 | $-660.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250521 CO Entry Descr:Daily Sec:CCD Trace#:122043488397206 Eed:250522 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1428397206Tc | 317509 | 1 | direct_match |
| 18 | 2025-06-20 | $-400.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250620 CO Entry Descr:Daily Sec:CCD Trace#:122043480029645 Eed:250620 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1710029645Tc | 317509 | 2 | direct_match |
| 19 | 2025-06-23 | $-400.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250620 CO Entry Descr:Daily Sec:CCD Trace#:122043488573240 Eed:250623 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1748573240Tc | 317509 | 1 | direct_match |
| 20 | 2025-06-24 | $-400.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250623 CO Entry Descr:Daily Sec:CCD Trace#:122043484730525 Eed:250624 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1754730525Tc | 317509 | 1 | direct_match |
| 21 | 2025-06-25 | $-400.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250624 CO Entry Descr:Daily Sec:CCD Trace#:122043485620587 Eed:250625 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1765620587Tc | 317509 | 1 | direct_match |
| 22 | 2025-06-26 | $-400.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250625 CO Entry Descr:Daily Sec:CCD Trace#:122043486331474 Eed:250626 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1776331474Tc | 317509 | 1 | direct_match |
| 23 | 2025-06-27 | $-400.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250626 CO Entry Descr:Daily Sec:CCD Trace#:122043486050600 Eed:250627 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1786050600Tc | 317509 | 1 | direct_match |
| 24 | 2025-06-30 | $-400.00 | Orig CO Name:Liberty Funding Orig ID:Rpp4874677 Desc Date:250627 CO Entry Descr:Daily Sec:CCD Trace#:122043485353126 Eed:250630 Ind ID:3616311 Ind Name:The K. Perry Group LLC 929-822-7727 Trn: 1815353126Tc | 317509 | 1 | direct_match |
| Total | $-13,128.57 | 24 transactions | ||||