Funding Details
ID: 53633
Funder Information
- Funder Name
- PREFERRED CAPITAL LLC
- Date Funded
- 2024-11-01
- Amount Funded
- $37,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-01 occurred 1 days after previous funding's last payment on 2024-10-31 - Created At
- 2026-01-30 13:51:02
- Modified At
- 2026-01-30 13:51:02
- Occurrence Count
- 1 times
- Analytics Sources
- 147598
Account Information
- Account Name
- Liberty Acupuncture And Wellness PC.
- Account ID
0014z00001chujRAAQ- Industry
- Healthcare
- Location
- Garden City, NY
Payment Details
- Term (Days)
- 18
- Payment Frequency
- Daily
- Daily Payment
- $2,891.00
- Actual Payment
- $2,891.00 (Daily)
- First Payment
- 2024-11-06
- Last Payment
- 2024-11-08
- Transaction Count
- 3
- Transaction Amount
- $-8,673.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-29
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-01 | $37,500.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Preferred Capital Management LLC New City NY 109566334 Ref: Chase Nyc/Ctr/Bnf=Liberty Acupuncture And Wellness Garden City NY 1153 0-5813 US/Ac-000000006026 Rfb=Liber Ty Acupunct Imad: 1101Gmqfmp01044136 Trn: 1480581306Ff | 147598 | 1 | funding_deposit |
| 2 | 2024-11-06 | $-2,891.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Nov 06 CO Entry Descr:Preferred Sec:CCD Trace#:067015098614545 Eed:241106 Ind ID:Deb9125 Ind Name:Libertyacupuncturea Trn: 3118614545Tc | 147598 | 1 | direct_match |
| 3 | 2024-11-07 | $-2,891.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Nov 07 CO Entry Descr:Preferred Sec:CCD Trace#:067015095521161 Eed:241107 Ind ID:Deb9144 Ind Name:Libertyacupuncturea Trn: 3125521161Tc | 147598 | 1 | direct_match |
| 4 | 2024-11-08 | $-2,891.00 | Orig CO Name:Preferred Capita Orig ID:883480975 Desc Date:Nov 08 CO Entry Descr:Preferred Sec:CCD Trace#:067015091776268 Eed:241108 Ind ID:Deb9159 Ind Name:Libertyacupuncturea Trn: 3131776268Tc | 147598 | 1 | direct_match |
| Total | $-8,673.00 | 4 transactions | ||||