Funding Details
ID: 221595
Funder Information
- Funder Name
- LIBERTY CAPITAL
- Date Funded
- 2025-07-08
- Amount Funded
- $50,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:37:08
- Modified At
- 2026-01-30 22:37:08
- Occurrence Count
- 1 times
- Analytics Sources
- 371799
Account Information
- Account Name
- Liberty Grading & Pipe Inc.
- Account ID
001Nt00000WhuXaIAJ- Industry
- Construction
- Location
- Watkinsville, GA
Payment Details
- Term (Days)
- 200
- Payment Frequency
- Daily
- Daily Payment
- $350.00
- Actual Payment
- $350.00 (Daily)
- First Payment
- 2025-07-09
- Last Payment
- 2025-08-28
- Transaction Count
- 37
- Transaction Amount
- $-12,950.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (38)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-08 | $50,000.00 | INCOMING WIRE | 371799 | 1 | funding_deposit |
| 2 | 2025-07-09 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 3 | 2025-07-10 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 4 | 2025-07-11 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 5 | 2025-07-14 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 6 | 2025-07-15 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 7 | 2025-07-16 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 8 | 2025-07-17 | $-350.00 | CCD LIBERTY CA HANCOCK CONSTRUC HARR | 371799 | 1 | direct_match |
| 9 | 2025-07-18 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC , HARR 389658060 | 371799 | 1 | direct_match |
| 10 | 2025-07-21 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 11 | 2025-07-22 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 12 | 2025-07-23 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 13 | 2025-07-24 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 14 | 2025-07-25 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 15 | 2025-07-28 | $-350.00 | CCD LIBERTY CA HANCOCK CONSTRUC HARR | 371799 | 1 | direct_match |
| 16 | 2025-07-29 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 17 | 2025-07-30 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 18 | 2025-08-01 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/01/25 | 371799 | 2 | direct_match |
| 19 | 2025-08-04 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 20 | 2025-08-05 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/05/25 | 371799 | 1 | direct_match |
| 21 | 2025-08-06 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/06/25 | 371799 | 1 | direct_match |
| 22 | 2025-08-07 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/07/25 | 371799 | 1 | direct_match |
| 23 | 2025-08-08 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 24 | 2025-08-11 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 25 | 2025-08-12 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HAR 389658060 350.00 08/12/25 | 371799 | 1 | direct_match |
| 26 | 2025-08-13 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/13/25 | 371799 | 1 | direct_match |
| 27 | 2025-08-14 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 28 | 2025-08-15 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/15/25 | 371799 | 1 | direct_match |
| 29 | 2025-08-18 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/18/25 | 371799 | 1 | direct_match |
| 30 | 2025-08-19 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/19/25 | 371799 | 1 | direct_match |
| 31 | 2025-08-20 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/20/25 | 371799 | 1 | direct_match |
| 32 | 2025-08-21 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/21/25 | 371799 | 1 | direct_match |
| 33 | 2025-08-22 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371799 | 1 | direct_match |
| 34 | 2025-08-25 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/25/25 | 371799 | 1 | direct_match |
| 35 | 2025-08-26 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/26/25 | 371799 | 1 | direct_match |
| 36 | 2025-08-27 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/27/25 | 371799 | 1 | direct_match |
| 37 | 2025-08-28 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 350.00 08/28/25 | 371799 | 1 | direct_match |
| 38 | 2025-08-29 | $-350.00 | CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 | 371806 | 1 | direct_match |
| Total | $-12,950.00 | 38 transactions | ||||