Funding Details
ID: 132969
Funder Information
- Funder Name
- LIQUIDIBEE
- Date Funded
- 2025-01-09
- Amount Funded
- $22,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:06:46
- Modified At
- 2026-01-30 18:06:46
- Occurrence Count
- 1 times
- Analytics Sources
- 218050
Account Information
- Account Name
- 12630 Walnut LLC
- Account ID
001Nt00000KA5FpIAL- Industry
- Construction Materials
- Location
- Ashville, OH
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
- 2024-08-01
- Last Bank Statement
- 2025-03-31
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 | 2025-01-09 | $22,500.00 | Wire Credit REF002111 FLAGSTAR BANK, NA 250109B01859 ORG=LIQUIDIBEE 1 LLC 2999 NE 191ST ST, SUITE 70 | 218050 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||