Funding Details
ID: 35772
Funder Information
- Funder Name
- LIBERIS
- Date Funded
- 2024-07-10
- Amount Funded
- $50,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 18:41:23
- Modified At
- 2026-01-30 18:07:04
- Occurrence Count
- 2 times
- Analytics Sources
- 135390
Account Information
- Account Name
- All Things Surplus Llc
- Account ID
001Nt00000KAiXKIA1- Industry
- eCommerce Businesses
- Location
- Phoenix, AZ
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
- 2024-06-29
- Last Bank Statement
- 2024-11-08
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 | 2024-07-10 | $50,000.00 | Orig CO Name:Liberis Idqyqn6F Orig ID:1371913769 Desc Date:240710 CO Entry Descr:00013892 Sec:CCD Trace#:021000022853563 Eed:240710 Ind ID:021000020252139 Ind Name:Jeff Moore Nte*Zzz*00013892\ Trn: 1922853563Tc | 135390 | 2 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||