Funding Details
ID: 142437
Funder Information
- Funder Name
- LIBERTY FUNDING
- Date Funded
- 2025-07-03
- Amount Funded
- $5,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-07-03 - 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)
- 35
- Payment Frequency
- Daily
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Daily)
- First Payment
- 2025-07-03
- Last Payment
- 2025-09-15
- Transaction Count
- 32
- Transaction Amount
- $-6,400.00
- 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 (52)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-03 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W098 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 2 | 2025-07-03 | $5,000.00 | WIRE TYPE:WIRE IN DATE: 250703 TIME:1645 ET TRN:2025070300603885 SEQ:0670150960207117/037849 ORIG:LIBERTY FUNDING GROUP LLC ID:110017597 SND BK:OPTIMUMBANK ID:067015096 PMT DET:WIRE - FUN DING | 439949 | 1 | funding_deposit |
| 3 | 2025-07-07 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W099 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 4 | 2025-07-08 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W100 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 2 | direct_match |
| 5 | 2025-07-09 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W102 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 6 | 2025-07-10 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W103 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 7 | 2025-07-11 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W104 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 8 | 2025-07-14 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W105 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 9 | 2025-07-15 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W106 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 10 | 2025-07-16 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-15) | 439949 | 1 | direct_match |
| 11 | 2025-07-17 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-16) | 439949 | 1 | direct_match |
| 12 | 2025-07-18 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-17) | 439949 | 1 | direct_match |
| 13 | 2025-07-21 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-18) | 439949 | 1 | direct_match |
| 14 | 2025-07-22 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-21) | 439949 | 1 | direct_match |
| 15 | 2025-07-23 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-22) | 439949 | 1 | direct_match |
| 16 | 2025-07-24 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-23) | 439949 | 1 | direct_match |
| 17 | 2025-07-25 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-24) | 439949 | 1 | direct_match |
| 18 | 2025-07-28 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W115 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 19 | 2025-07-29 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W116 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 20 | 2025-07-30 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-29) | 439949 | 1 | direct_match |
| 21 | 2025-07-31 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-30) | 439949 | 1 | direct_match |
| 22 | 2025-08-01 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 07-31) | 439949 | 1 | direct_match |
| 23 | 2025-08-04 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-01) | 439949 | 1 | direct_match |
| 24 | 2025-08-05 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-04) | 439949 | 1 | direct_match |
| 25 | 2025-08-06 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-05) | 439949 | 1 | direct_match |
| 26 | 2025-08-07 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-06) | 439949 | 1 | direct_match |
| 27 | 2025-08-08 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-07) | 439949 | 1 | direct_match |
| 28 | 2025-08-11 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W125 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 29 | 2025-08-12 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W126 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 30 | 2025-08-13 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W128 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 31 | 2025-08-14 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W129 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 32 | 2025-08-15 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W130 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 33 | 2025-08-18 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W131 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 34 | 2025-08-19 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W132 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 35 | 2025-08-20 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W133 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 36 | 2025-08-21 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W134 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 37 | 2025-08-22 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W135 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 38 | 2025-08-25 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W136 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 39 | 2025-08-26 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W137 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 40 | 2025-08-27 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W138 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 41 | 2025-08-28 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W139 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 42 | 2025-08-29 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W140 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 43 | 2025-09-02 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W141 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 44 | 2025-09-03 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W143 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 2 | direct_match |
| 45 | 2025-09-04 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W144 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 46 | 2025-09-05 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W145 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 47 | 2025-09-08 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W146 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 48 | 2025-09-09 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W147 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 49 | 2025-09-10 | $-200.00 | LIBERTYFUNDINGGR DES:ACHPAYMENT ID:W148 INDN:BYDESIGN GENERAL CONTR CO ID:XXXXXXXXXC CCD | 439949 | 1 | direct_match |
| 50 | 2025-09-11 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-10) | 439949 | 1 | direct_match |
| 51 | 2025-09-12 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-11) | 439949 | 1 | direct_match |
| 52 | 2025-09-15 | $200.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-12) | 439949 | 1 | direct_match |
| Total | $-6,400.00 | 52 transactions | ||||