Funding Details
ID: 165335
Funder Information
- Funder Name
- LIBERIS
- Date Funded
- 2024-10-18
- Amount Funded
- $29,900.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:43:02
- Modified At
- 2026-01-30 19:43:02
- Occurrence Count
- 1 times
- Analytics Sources
- 195674
Account Information
- Account Name
- BCB INTERNATIONAL HOLDINGS, LLC
- Account ID
001Nt00000OqRL3IAN- Industry
- Wholesale
- Location
- Redding, CA
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
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 | 2024-10-18 | $29,900.00 | Orig CO Name:Liberis 5Tu8Uwy5 Orig ID:1371913769 Desc Date:241018 CO Entry Descr:00027939 Sec:CCD Trace#:021000028835745 Eed:241018 Ind ID:021000020364520 Ind Name:Bcb International Hold Nte*Zzz*00027939\ Trn: 2928835745Tc | 195674 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||