Funding Details
ID: 178478
Funder Information
- Funder Name
- LIQUIDIBEE
- Date Funded
- 2025-07-09
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:24:03
- Modified At
- 2026-01-30 20:24:03
- Occurrence Count
- 1 times
- Analytics Sources
- 433710
Account Information
- Account Name
- Nica Auto Repair, Inc.
- Account ID
001Nt00000QHkieIAD- Industry
- Automotive Repair
- Location
- Richmond, TX
Payment Details
- Term (Days)
- 63
- Payment Frequency
- Daily
- Daily Payment
- $299.80
- Actual Payment
- $299.80 (Daily)
- First Payment
- 2025-07-10
- Last Payment
- 2025-10-31
- Transaction Count
- 75
- Transaction Amount
- $-22,485.00
- First Bank Statement
- 2025-05-01
- 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 (81)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-09 | $13,500.00 | WIRE TYPE:WIRE IN DATE: 250709 TIME:1051 ET TRN:2025070900355221 SEQ:3944923126/001117 ORIG:LIQUIDIBEE 1 LLC ID:1504481103 SND BK:FLAGSTA R BANK, NA ID:026013576 | 433710 | 1 | funding_deposit |
| 2 | 2025-07-10 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000138295 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 3 | 2025-07-11 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000138392 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 4 | 2025-07-14 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000138487 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 5 | 2025-07-15 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000138574 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 6 | 2025-07-16 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000138662 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 7 | 2025-07-17 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000138745 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 8 | 2025-07-18 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000138835 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 9 | 2025-07-21 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000138921 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 10 | 2025-07-22 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000139004 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 11 | 2025-07-23 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000139093 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 12 | 2025-07-24 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000139176 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 13 | 2025-07-25 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000139262 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 14 | 2025-07-28 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000139352 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 15 | 2025-07-29 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000139438 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 16 | 2025-07-30 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000139523 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 17 | 2025-07-31 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000139605 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 18 | 2025-08-01 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000139697 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 19 | 2025-08-04 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000139787 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 20 | 2025-08-05 | $299.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 08-04) | 433710 | 1 | direct_match |
| 21 | 2025-08-06 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000139963 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 22 | 2025-08-07 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000140049 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 23 | 2025-08-08 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000140141 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 24 | 2025-08-11 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000140236 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 25 | 2025-08-12 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000140326 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 26 | 2025-08-13 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000140416 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 27 | 2025-08-14 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000140499 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 28 | 2025-08-15 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000140594 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 29 | 2025-08-18 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000140690 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 30 | 2025-08-19 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000140782 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 31 | 2025-08-20 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000140875 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 32 | 2025-08-21 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000140969 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 33 | 2025-08-22 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000141064 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 34 | 2025-08-25 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000141164 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 35 | 2025-08-26 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000141252 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 36 | 2025-08-27 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000141333 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 37 | 2025-08-28 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000141414 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 38 | 2025-08-29 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000141496 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 39 | 2025-09-02 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000141587 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 40 | 2025-09-03 | $299.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-02) | 433710 | 1 | direct_match |
| 41 | 2025-09-04 | $299.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-03) | 433710 | 1 | direct_match |
| 42 | 2025-09-05 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000141875 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 43 | 2025-09-08 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000141972 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 44 | 2025-09-09 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000142056 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 45 | 2025-09-10 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000142140 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 46 | 2025-09-11 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000142223 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 47 | 2025-09-12 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000142301 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 48 | 2025-09-15 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000142383 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 49 | 2025-09-16 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000142459 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 50 | 2025-09-17 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000142533 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 51 | 2025-09-18 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000142613 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 52 | 2025-09-19 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000142694 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 53 | 2025-09-22 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000142785 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 54 | 2025-09-23 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000142864 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 55 | 2025-09-24 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000142934 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 56 | 2025-09-25 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000143011 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 57 | 2025-09-26 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000143087 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 58 | 2025-09-29 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000143173 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 59 | 2025-09-30 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000143254 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 60 | 2025-10-01 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000143336 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 61 | 2025-10-02 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000143424 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 62 | 2025-10-03 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000143511 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 63 | 2025-10-06 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000143612 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 64 | 2025-10-07 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000143700 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 65 | 2025-10-08 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000143792 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 66 | 2025-10-09 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000143884 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 67 | 2025-10-10 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000143978 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 68 | 2025-10-14 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000144084 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 69 | 2025-10-15 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000144185 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 70 | 2025-10-16 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000144283 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 71 | 2025-10-17 | $299.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-16) | 433710 | 1 | direct_match |
| 72 | 2025-10-20 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000144485 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 73 | 2025-10-21 | $299.80 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-20) | 433710 | 1 | direct_match |
| 74 | 2025-10-22 | $-299.80 | LIQUIDIBEE DES:DAILY ID:000000144689 INDN:NICA AUTO REPAIR INC CO ID:1874424288 CCD | 433710 | 1 | direct_match |
| 75 | 2025-10-23 | $-299.80 | Liquidibee DES:ONLINE PMT ID:251022164511YOU INDN:NICA AUTO CO ID:1016207445 CCD | 433710 | 1 | direct_match |
| 76 | 2025-10-24 | $-299.80 | Liquidibee DES:ONLINE PMT ID:251023164510PWW INDN:NICA AUTO CO ID:1016207445 CCD | 433710 | 1 | direct_match |
| 77 | 2025-10-27 | $-299.80 | Liquidibee DES:ONLINE PMT ID:251024164509YGL INDN:NICA AUTO CO ID:1016207445 CCD | 433710 | 1 | direct_match |
| 78 | 2025-10-28 | $-299.80 | Liquidibee DES:ONLINE PMT ID:251027164508VAH INDN:NICA AUTO CO ID:1016207445 CCD | 433710 | 1 | direct_match |
| 79 | 2025-10-29 | $-299.80 | Liquidibee DES:ONLINE PMT ID:251028164512C5N INDN:NICA AUTO CO ID:1016207445 CCD | 433710 | 1 | direct_match |
| 80 | 2025-10-30 | $-299.80 | Liquidibee DES:ONLINE PMT ID:251029164510DUG INDN:NICA AUTO CO ID:1016207445 CCD | 433710 | 1 | direct_match |
| 81 | 2025-10-31 | $-299.80 | Liquidibee DES:ONLINE PMT ID:251030164513X8R INDN:NICA AUTO CO ID:1016207445 CCD | 433710 | 1 | direct_match |
| Total | $-22,485.00 | 81 transactions | ||||