Funder Information
Funder Name
LIQUIDITY ACCESS
Date Funded
2025-02-28
Amount Funded
$8,355.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 18 transactions from 2025-02-03 to 2025-02-27 found before funding date 2025-02-28
Created At
2026-01-28 21:31:07
Modified At
2026-01-30 15:19:16
Occurrence Count
3 times
Analytics Sources
235030
Account Information
Account Name
Restoration Dynamics LLC
Account ID
0016000001LKvkaAAD
Industry
Construction
Location
Wilmington, DE
Payment Details
Term (Days)
107
Payment Frequency
Daily
Daily Payment
$108.75
Actual Payment
$108.75 (Daily)
First Payment
2025-02-28
Last Payment
2025-04-30
Transaction Count
45
Transaction Amount
$-12,968.21
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
Analysis
Factor Rate
1.5521
Payoff Status
paid_off_rtr
Expected Payoff
2025-07-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (46)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-28 $-217.50 ACH WITHDRAWAL LiquidityAccess 6316417100 250228 123908334 235030 3 direct_match
2 2025-02-28 $8,355.00 WIRE TRANSFER - IN b9ea575e - 8cb3-4c51 -8f04 - b23d0e294afb LIQUIDITY ACCESS L 021213520 LIQUIDITY ACCESS F UNDING 02.28.2025 235030 3 funding_deposit
3 2025-03-03 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250303 123976772 235030 3 direct_match
4 2025-03-03 $-217.50 ACH WITHDRAWAL LiquidityAccess 6316417100 250303 123953517 235030 3 direct_match
5 2025-03-04 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250304 124067517 235030 3 direct_match
6 2025-03-05 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250305 124101631 235030 3 direct_match
7 2025-03-06 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250306 124139039 235030 3 direct_match
8 2025-03-07 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250307 124176724 235030 3 direct_match
9 2025-03-10 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250310 124224050 235030 3 direct_match
10 2025-03-11 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250311 124326232 235030 3 direct_match
11 2025-03-12 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250312 124364847 235030 3 direct_match
12 2025-03-13 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250313 124402579 235030 3 direct_match
13 2025-03-14 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250314 124440359 235030 3 direct_match
14 2025-03-17 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250317 124486228 235030 3 direct_match
15 2025-03-18 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250318 124582302 235030 3 direct_match
16 2025-03-19 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250319 124616826 235030 3 direct_match
17 2025-03-20 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250320 124653045 235030 3 direct_match
18 2025-03-21 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250321 124696927 235030 3 direct_match
19 2025-03-24 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250324 124739056 235030 3 direct_match
20 2025-03-25 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250325 124832682 235030 3 direct_match
21 2025-03-26 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250326 124868690 235030 3 direct_match
22 2025-03-27 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250327 124904414 235030 3 direct_match
23 2025-03-28 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250328 124942062 235030 3 direct_match
24 2025-03-31 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250331 124983378 235030 3 direct_match
25 2025-04-01 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250401 125082534 235030 3 direct_match
26 2025-04-02 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250402 125125613 235030 3 direct_match
27 2025-04-03 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250403 125164258 235030 3 direct_match
28 2025-04-04 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250404 125201812 235030 3 direct_match
29 2025-04-07 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250407 125247495 235030 3 direct_match
30 2025-04-08 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250408 125347873 235030 3 direct_match
31 2025-04-09 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250409 125388501 235030 3 direct_match
32 2025-04-10 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250410 125437968 235030 3 direct_match
33 2025-04-11 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250411 125478110 235030 3 direct_match
34 2025-04-14 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250414 125522289 235030 3 direct_match
35 2025-04-15 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250415 125615676 235030 3 direct_match
36 2025-04-16 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250416 125653987 235030 3 direct_match
37 2025-04-17 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250417 125694304 235030 3 direct_match
38 2025-04-18 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250418 125731988 235030 3 direct_match
39 2025-04-21 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250421 125781836 235030 3 direct_match
40 2025-04-22 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250422 125894992 235030 3 direct_match
41 2025-04-23 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250423 125930646 235030 3 direct_match
42 2025-04-24 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250424 125970605 235030 3 direct_match
43 2025-04-25 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250425 126012986 235030 3 direct_match
44 2025-04-28 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250428 126058464 235030 3 direct_match
45 2025-04-29 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250429 126151379 235030 3 direct_match
46 2025-04-30 $-291.47 ACH WITHDRAWAL LiquidityAccess 6316417100 250430 126198031 235030 3 direct_match
Total $-12,968.21 46 transactions