Funding Details
ID: 27243
Funder Information
- Funder Name
- LIQUIDIBEE
- Date Funded
- 2026-01-12
- Amount Funded
- $41,181.92
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2026-01-12 occurred 3 days after previous funding's last payment on 2026-01-09 - Created At
- 2026-01-29 17:25:50
- Modified At
- 2026-01-30 15:38:02
- Occurrence Count
- 2 times
- Analytics Sources
- 502498
Account Information
- Account Name
- M Shamis Inc
- Account ID
001Nt0000028oXxIAI- Industry
- Health Spa
- Location
- Staten Island, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $395.46
- Actual Payment
- $395.46 (Weekly)
- First Payment
- 2025-10-10
- Last Payment
- 2026-01-09
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-09-29
- Last Bank Statement
- 2026-01-26
Analysis
- Factor Rate
- N/A
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2026-01-12 | $41,181.92 | FEDWIRE CREDIT VIA: FLAGSTAR BANK,NA/026013576 B/O: LIQUIDIBEE 1 LLC , -REF: CHASE NYC/CTR/BNF=M SHAMIS INCSTATEN ISLAND NY 10314-5603 US/AC-00000 0008317 RFB=NOTPROVIDEDBBI=/CHGS/USD0,00/CHGS/USD0,00/CHGS/USD0,00/CHGS/USD0,00/ IMAD: 0112B6B7261F002796TRN: 1117441012FF | 502498 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||