Funding Details
ID: 164474
Funder Information
- Funder Name
- CAPYBARA CAPITAL
- Date Funded
- 2025-01-03
- Amount Funded
- $94,931.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:40:25
- Modified At
- 2026-01-30 19:40:25
- Occurrence Count
- 1 times
- Analytics Sources
- 194126
Account Information
- Account Name
- Liu Dynasty LLC
- Account ID
001Nt00000Oj933IAB- Industry
- Restaurant
- Location
- Oklahoma City, OK
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
- 2024-11-01
- Last Bank Statement
- 2025-02-21
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 | 2025-01-03 | $94,931.00 | Fedwire Credit Via : Flagstar Bank , NA / 026013576 B / O : Capybara Capital LLC , Ref : Chase Nyc / Ctr / Bnf - Liu Dynasty LLC Oklahoma City OK 73139-2304 US / AC - 00 0000007122 Rib - O / B Flagstar Ban Obi = ID # 7327073 Imad : 0103B6B7261 F004158 Trn : 1108191003Ff | 194126 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||