Funder Information
Funder Name
LIBERTY FUNDING
Date Funded
2025-08-27
Amount Funded
$8,625.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: New funding on 2025-08-27 occurred 1 days after previous funding's last payment on 2025-08-26
Created At
2026-01-28 21:23:54
Modified At
2026-01-30 14:56:42
Occurrence Count
3 times
Analytics Sources
382273
Account Information
Account Name
Galindo's LLC
Account ID
0014z00001s21BeAAI
Industry
Restaurant
Location
Grosse Ile, MI
Payment Details
Term (Days)
32
Payment Frequency
Daily
Daily Payment
$666.67
Actual Payment
$666.67 (Daily)
First Payment
2025-08-27
Last Payment
2025-08-29
Transaction Count
3
Transaction Amount
$-1,708.34
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-31
Analysis
Factor Rate
0.1981
Payoff Status
active
Expected Payoff
2025-10-10
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-27 $-375.00 LIBERTY FUNDING DAILY 250826 3708518 382273 3 direct_match
2 2025-08-27 $8,625.00 INCOMING WIRE TRANSFER ( MTS NO.250827014814 ) ORIGINATOR NAME : LIBERTY FUNDING SOURCE LLC ORIG TO BNF INFO : BUSINESS FUNDING FED ID # : 20250827GMQFMP01030321 382273 3 funding_deposit
3 2025-08-28 $-666.67 LIBERTY FUNDING DAILY 250827 3708518 382273 3 direct_match
4 2025-08-29 $-666.67 LIBERTY FUNDING DAILY 250828 3708518 382273 6 direct_match
Total $-1,708.34 4 transactions