Funding Details
ID: 142436
Funder Information
- Funder Name
- LIBERTY FUNDING
- Date Funded
- 2025-09-16
- Amount Funded
- $12,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-16 occurred 1 days after previous funding's last payment on 2025-09-15 - Created At
- 2026-01-30 18:34:48
- Modified At
- 2026-01-30 18:34:48
- Occurrence Count
- 1 times
- Analytics Sources
- 439949
Account Information
- Account Name
- ByDesign General Contracting LLC
- Account ID
001Nt00000M4fHdIAJ- Industry
- Construction - General Contractor
- Location
- Las Vegas, NV
Payment Details
- Term (Days)
- 59
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2025-09-17
- Last Payment
- 2025-10-31
- Transaction Count
- 26
- Transaction Amount
- $-7,800.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-16 | $12,800.00 | WIRE TYPE:WIRE IN DATE: 250916 TIME:1535 ET TRN:2025091600488640 SEQ:0670150960222168/026214 ORIG:LIBERTY FUNDING GROUP LLC ID:110017597 SND BK:OPTIMUMBANK ID:067015096 PMT DET:wire - fun ding /LOCINS/CTRC | 439949 | 1 | funding_deposit |
| 2 | 2025-09-17 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W153 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 3 | 2025-09-19 | $-300.00 | Zelle payment to Louis for "Balance Aspen Glow"; Conf# r3ufqz0wt | 439949 | 1 | direct_match |
| 4 | 2025-09-22 | $-300.00 | Zelle payment to Mario Marjen for "Excavate San Florentine Foundation"; Conf# q5tcu1lkg | 439949 | 1 | direct_match |
| 5 | 2025-09-23 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W158 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 6 | 2025-09-24 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W159 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 7 | 2025-09-25 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W160 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 8 | 2025-09-26 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W161 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 9 | 2025-09-29 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W162 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 10 | 2025-09-30 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W163 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 11 | 2025-10-01 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W164 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 12 | 2025-10-02 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W165 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 13 | 2025-10-03 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W166 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 14 | 2025-10-06 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W167 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 15 | 2025-10-07 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W168 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 16 | 2025-10-08 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W169 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 17 | 2025-10-09 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W170 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 18 | 2025-10-10 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W171 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 19 | 2025-10-14 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W172 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 20 | 2025-10-15 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W173 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 2 | direct_match |
| 21 | 2025-10-16 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W175 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 22 | 2025-10-17 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W176 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 23 | 2025-10-20 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W177 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 24 | 2025-10-21 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W178 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 25 | 2025-10-22 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W179 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 26 | 2025-10-28 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W181 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 27 | 2025-10-31 | $-300.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W184 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 2 | direct_match |
| Total | $-7,800.00 | 27 transactions | ||||