Funder Information
Funder Name
LIBERIS
Date Funded
2025-02-06
Amount Funded
$43,116.18
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 18:41:25
Modified At
2026-01-30 18:07:06
Occurrence Count
2 times
Analytics Sources
251383
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
2025-02-01
Last Bank Statement
2025-04-30
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 2025-02-06 $43,116.18 Orig CO Name:Liberis 9L5Oytvl Orig ID:1371913769 Desc Date:250206 CO Entry Descr:00040067 Sec:CCD Trace#:021000028968379 Eed:250206 Ind ID:021000020505545 Ind Name:All Things Surplus, Ll Nte*Zzz*00040067\ Trn: 0378968379Tc 251383 2 funding_deposit
Total $0.00 1 transaction