Funding Details
ID: 188543
Funder Information
- Funder Name
- LIBERTAS FUNDING
- Date Funded
- 2025-01-23
- Amount Funded
- $24,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-01-03 to 2025-01-17 found before funding date 2025-01-23 - Created At
- 2026-01-30 20:56:45
- Modified At
- 2026-01-30 20:56:45
- Occurrence Count
- 1 times
- Analytics Sources
- 237859
Account Information
- Account Name
- CHIEF TOP REMODELING
- Account ID
001Nt00000Rb3c5IAB- Industry
- Construction
- Location
- NORTH HOLLYWOOD, CA
Payment Details
- Term (Days)
- 155
- Payment Frequency
- Weekly
- Daily Payment
- $160.71
- Actual Payment
- $160.71 (Weekly)
- First Payment
- 2025-01-24
- Last Payment
- 2025-04-25
- Transaction Count
- 41
- Transaction Amount
- $-50,229.25
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (42)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-23 | $24,500.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:121140399420759 Eed:250123 Ind ID:737588364788790 Ind Name:Chief Top Remodeling I Trn: 0239420759Tc | 237859 | 1 | funding_deposit |
| 2 | 2025-01-24 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140394222490 Eed:250124 Ind ID:737654765005393 Ind Name:Chief Top Remodeling I Trn: 0244222490Tc | 237859 | 1 | direct_match |
| 3 | 2025-01-24 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140394222486 Eed:250124 Ind ID:737654764996620 Ind Name:Chief Top Remodeling I Trn: 0244222486Tc | 237859 | 1 | direct_match |
| 4 | 2025-01-30 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140394509816 Eed:250130 Ind ID:738174342218369 Ind Name:Chief Top Remodeling I Trn: 0304509816Tc | 237859 | 1 | direct_match |
| 5 | 2025-01-31 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140391120511 Eed:250131 Ind ID:738260169647858 Ind Name:Chief Top Remodeling I Trn: 0311120511Tc | 237859 | 1 | direct_match |
| 6 | 2025-01-31 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140391120507 Eed:250131 Ind ID:738260169638797 Ind Name:Chief Top Remodeling I Trn: 0311120507Tc | 237859 | 1 | direct_match |
| 7 | 2025-02-06 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140395133191 Eed:250206 Ind ID:738778162818256 Ind Name:Chief Top Remodeling I Trn: 0375133191Tc | 237859 | 1 | direct_match |
| 8 | 2025-02-07 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140394449075 Eed:250207 Ind ID:738865033057931 Ind Name:Chief Top Remodeling I Trn: 0384449075Tc | 237859 | 1 | direct_match |
| 9 | 2025-02-07 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140394449071 Eed:250207 Ind ID:738865033049276 Ind Name:Chief Top Remodeling I Trn: 0384449071Tc | 237859 | 1 | direct_match |
| 10 | 2025-02-13 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140393995712 Eed:250213 Ind ID:739383122645369 Ind Name:Chief Top Remodeling I Trn: 0443995712Tc | 237859 | 1 | direct_match |
| 11 | 2025-02-14 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140396702713 Eed:250214 Ind ID:739469332578853 Ind Name:Chief Top Remodeling I Trn: 0456702713Tc | 237859 | 1 | direct_match |
| 12 | 2025-02-14 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140396702709 Eed:250214 Ind ID:739469332569842 Ind Name:Chief Top Remodeling I Trn: 0456702709Tc | 237859 | 1 | direct_match |
| 13 | 2025-02-20 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140393329596 Eed:250220 Ind ID:739988036576468 Ind Name:Chief Top Remodeling I Trn: 0513329596Tc | 237859 | 1 | direct_match |
| 14 | 2025-02-21 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140391881804 Eed:250221 Ind ID:740074227977285 Ind Name:Chief Top Remodeling I Trn: 0521881804Tc | 237859 | 1 | direct_match |
| 15 | 2025-02-21 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140391881800 Eed:250221 Ind ID:740074227968748 Ind Name:Chief Top Remodeling I Trn: 0521881800Tc | 237859 | 1 | direct_match |
| 16 | 2025-02-27 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140392411410 Eed:250227 Ind ID:740592860095289 Ind Name:Chief Top Remodeling I Trn: 0582411410Tc | 237859 | 1 | direct_match |
| 17 | 2025-02-28 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140394080085 Eed:250228 Ind ID:740679282924856 Ind Name:Chief Top Remodeling I Trn: 0594080085Tc | 237859 | 1 | direct_match |
| 18 | 2025-02-28 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140394080081 Eed:250228 Ind ID:740679282916590 Ind Name:Chief Top Remodeling I Trn: 0594080081Tc | 237859 | 1 | direct_match |
| 19 | 2025-03-06 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140395542263 Eed:250306 Ind ID:741197660123249 Ind Name:Chief Top Remodeling I Trn: 0655542263Tc | 237859 | 1 | direct_match |
| 20 | 2025-03-07 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140397373785 Eed:250307 Ind ID:741284047277859 Ind Name:Chief Top Remodeling I Trn: 0667373785Tc | 237859 | 1 | direct_match |
| 21 | 2025-03-07 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140397373781 Eed:250307 Ind ID:741284047270360 Ind Name:Chief Top Remodeling I Trn: 0667373781Tc | 237859 | 1 | direct_match |
| 22 | 2025-03-13 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140391883767 Eed:250313 Ind ID:741798462018433 Ind Name:Chief Top Remodeling I Trn: 0721883767Tc | 237859 | 1 | direct_match |
| 23 | 2025-03-14 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140394238501 Eed:250314 Ind ID:741885279523211 Ind Name:Chief Top Remodeling I Trn: 0734238501Tc | 237859 | 1 | direct_match |
| 24 | 2025-03-14 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140394238497 Eed:250314 Ind ID:741885279515073 Ind Name:Chief Top Remodeling I Trn: 0734238497Tc | 237859 | 1 | direct_match |
| 25 | 2025-03-20 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140395917932 Eed:250320 Ind ID:742403385258984 Ind Name:Chief Top Remodeling I Trn: 0795917932Tc | 237859 | 1 | direct_match |
| 26 | 2025-03-21 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140393594089 Eed:250321 Ind ID:742490169734669 Ind Name:Chief Top Remodeling I Trn: 0803594089Tc | 237859 | 1 | direct_match |
| 27 | 2025-03-21 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140393594086 Eed:250321 Ind ID:742490169727443 Ind Name:Chief Top Remodeling I Trn: 0803594086Tc | 237859 | 1 | direct_match |
| 28 | 2025-03-27 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140396849142 Eed:250327 Ind ID:743008429796082 Ind Name:Chief Top Remodeling I Trn: 0866849142Tc | 237859 | 1 | direct_match |
| 29 | 2025-03-28 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140393483399 Eed:250328 Ind ID:743094865850379 Ind Name:Chief Top Remodeling I Trn: 0873483399Tc | 237859 | 1 | direct_match |
| 30 | 2025-03-28 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140393483396 Eed:250328 Ind ID:743094865842967 Ind Name:Chief Top Remodeling I Trn: 0873483396Tc | 237859 | 1 | direct_match |
| 31 | 2025-04-03 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140398909376 Eed:250403 Ind ID:743615196966364 Ind Name:Chief Top Remodeling I Trn: 0938909376Tc | 237859 | 1 | direct_match |
| 32 | 2025-04-04 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140393572097 Eed:250404 Ind ID:743699868791890 Ind Name:Chief Top Remodeling I Trn: 0943572097Tc | 237859 | 1 | direct_match |
| 33 | 2025-04-04 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140393572094 Eed:250404 Ind ID:743699868785268 Ind Name:Chief Top Remodeling I Trn: 0943572094Tc | 237859 | 1 | direct_match |
| 34 | 2025-04-10 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140391707216 Eed:250410 Ind ID:744218111215856 Ind Name:Chief Top Remodeling I Trn: 1001707216Tc | 237859 | 1 | direct_match |
| 35 | 2025-04-11 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140392240466 Eed:250411 Ind ID:744304788683192 Ind Name:Chief Top Remodeling I Trn: 1012240466Tc | 237859 | 1 | direct_match |
| 36 | 2025-04-11 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140392240464 Eed:250411 Ind ID:744304788676354 Ind Name:Chief Top Remodeling I Trn: 1012240464Tc | 237859 | 1 | direct_match |
| 37 | 2025-04-17 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140395503618 Eed:250417 Ind ID:744823213111464 Ind Name:Chief Top Remodeling I Trn: 1075503618Tc | 237859 | 1 | direct_match |
| 38 | 2025-04-18 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140395650310 Eed:250418 Ind ID:744912240502839 Ind Name:Chief Top Remodeling I Trn: 1085650310Tc | 237859 | 1 | direct_match |
| 39 | 2025-04-18 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140395650308 Eed:250418 Ind ID:744912240497354 Ind Name:Chief Top Remodeling I Trn: 1085650308Tc | 237859 | 1 | direct_match |
| 40 | 2025-04-24 | $-803.55 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140393526459 Eed:250424 Ind ID:745429269364325 Ind Name:Chief Top Remodeling I Trn: 1143526459Tc | 237859 | 1 | direct_match |
| 41 | 2025-04-25 | $-1,741.65 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140390368748 Eed:250425 Ind ID:745514926399030 Ind Name:Chief Top Remodeling I Trn: 1150368748Tc | 237859 | 1 | direct_match |
| 42 | 2025-04-25 | $-1,100.00 | Orig CO Name:Libertasfunding Orig ID:9813053598 Desc Date: CO Entry Descr:Receive Sec:CCD Trace#:121140390368746 Eed:250425 Ind ID:745514926393279 Ind Name:Chief Top Remodeling I Trn: 1150368746Tc | 237859 | 1 | direct_match |
| Total | $-50,229.25 | 42 transactions | ||||