Funding Details
ID: 155915
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2025-02-19
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:13:54
- Modified At
- 2026-01-30 19:13:54
- Occurrence Count
- 1 times
- Analytics Sources
- 199859
Account Information
- Account Name
- TOP QUALITY LIQUIDATORS LLC
- Account ID
001Nt00000Ne4isIAB- Industry
- Wholesale
- Location
- CLIFTON, NJ
Payment Details
- Term (Days)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-02-19
- Last Payment
- 2025-02-28
- Transaction Count
- 8
- Transaction Amount
- $-3,000.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-02-28
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-19 | $-375.00 | Payment to FAMILY FUNDING | 199859 | 1 | direct_match |
| 2 | 2025-02-19 | $9,000.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Feb 19 CO Entry Descr:Top Quailtsec:CCD Trace#:067015096200444 Eed:250219 Ind ID:Top Quailty Liq Ind Name:Top Quailty Liquidator Trn: 0506200444Tc | 199859 | 1 | funding_deposit |
| 3 | 2025-02-20 | $-375.00 | Payment to FAMILY FUNDING | 199859 | 1 | direct_match |
| 4 | 2025-02-21 | $-375.00 | Payment to FAMILY FUNDING | 199859 | 1 | direct_match |
| 5 | 2025-02-24 | $-375.00 | Payment to FAMILY FUNDING | 199859 | 1 | direct_match |
| 6 | 2025-02-25 | $-375.00 | Payment to FAMILY FUNDING | 199859 | 1 | direct_match |
| 7 | 2025-02-26 | $-375.00 | Payment to FAMILY FUNDING | 199859 | 1 | direct_match |
| 8 | 2025-02-27 | $-375.00 | Payment to FAMILY FUNDING | 199859 | 1 | direct_match |
| 9 | 2025-02-28 | $-375.00 | Payment to FAMILY FUNDING | 199859 | 1 | direct_match |
| Total | $-3,000.00 | 9 transactions | ||||