Funding Details
ID: 4211
Funder Information
- Funder Name
- LIBERTY FUNDING
- Date Funded
- 2025-07-31
- Amount Funded
- $9,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- 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)
- 33
- Payment Frequency
- Daily
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Daily)
- First Payment
- 2025-08-01
- Last Payment
- 2025-08-26
- Transaction Count
- 18
- Transaction Amount
- $-6,750.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.7500
- Payoff Status
- active
- Expected Payoff
- 2025-09-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-31 | $9,000.00 | ( MTS NO.250731015949 ) INCOMING WIRE TRANSFER ORIG TO BNF INFO : BUSINESS FUNDING ORIGINATOR NAME : LIBERTY FUNDING SOURCE LLC FED ID # : 20250731GMQFMP01027846 | 382273 | 3 | funding_deposit |
| 2 | 2025-08-01 | $-375.00 | LIBERTY FUNDING DAILY 250731 3708518 | 382273 | 3 | direct_match |
| 3 | 2025-08-04 | $-375.00 | LIBERTY FUNDING DAILY 250801 3708518 | 382273 | 3 | direct_match |
| 4 | 2025-08-05 | $-375.00 | LIBERTY FUNDING DAILY 250804 3708518 | 382273 | 3 | direct_match |
| 5 | 2025-08-06 | $-375.00 | LIBERTY FUNDING DAILY 250806 3708518 | 382273 | 3 | direct_match |
| 6 | 2025-08-07 | $-375.00 | LIBERTY FUNDING DAILY 250806 3708518 | 382273 | 3 | direct_match |
| 7 | 2025-08-08 | $-375.00 | LIBERTY FUNDING DAILY 250807 3708518 | 382273 | 3 | direct_match |
| 8 | 2025-08-11 | $-375.00 | LIBERTY FUNDING DAILY 250808 3708518 | 382273 | 3 | direct_match |
| 9 | 2025-08-12 | $-375.00 | Equita Advance L GALINDOS L 081225 | 382273 | 3 | direct_match |
| 10 | 2025-08-13 | $-375.00 | Equita Advance L GALINDOS L 081325 | 382273 | 3 | direct_match |
| 11 | 2025-08-14 | $-375.00 | Equita Advance L GALINDOS L 081425 | 382273 | 3 | direct_match |
| 12 | 2025-08-15 | $-375.00 | LIBERTY FUNDING DAILY 250814 3708518 | 382273 | 3 | direct_match |
| 13 | 2025-08-18 | $-375.00 | LIBERTY FUNDING DAILY 250815 3708518 | 382273 | 3 | direct_match |
| 14 | 2025-08-19 | $-375.00 | LIBERTY FUNDING DAILY 250818 3708518 | 382273 | 3 | direct_match |
| 15 | 2025-08-20 | $-375.00 | LIBERTY FUNDING DAILY 250819 3708518 | 382273 | 3 | direct_match |
| 16 | 2025-08-21 | $-375.00 | LIBERTY FUNDING DAILY 250820 3708518 | 382273 | 3 | direct_match |
| 17 | 2025-08-22 | $-375.00 | LIBERTY FUNDING DAILY 250821 3708518 | 382273 | 3 | direct_match |
| 18 | 2025-08-25 | $-375.00 | LIBERTY FUNDING DAILY 250822 3708518 | 382273 | 3 | direct_match |
| 19 | 2025-08-26 | $-375.00 | LIBERTY FUNDING DAILY 250825 3708518 | 382273 | 3 | direct_match |
| Total | $-6,750.00 | 19 transactions | ||||