Funding Details
ID: 53646
Funder Information
- Funder Name
- FAMILY FUNDING
- Date Funded
- 2024-10-30
- Amount Funded
- $43,509.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-10-30 occurred 1 days after previous funding's last payment on 2024-10-29 - Created At
- 2026-01-30 13:51:04
- Modified At
- 2026-01-30 13:51:04
- 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)
- 81
- Payment Frequency
- Daily
- Daily Payment
- $1,499.00
- Actual Payment
- $1,499.00 (Daily)
- First Payment
- 2024-10-30
- Last Payment
- 2024-11-29
- Transaction Count
- 18
- Transaction Amount
- $-26,233.00
- 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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-30 | $-750.00 | Payment to FAMILY FUNDING | 147598 | 1 | direct_match |
| 2 | 2024-10-30 | $1,499.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Alo Advance Miami FL 331320000 Ref: Chase Nyc/Ctr/Bnf=Liberty Acupuncture And Wellness Garden City NY 1153 0-5813 US/Ac-000000006026 Rfb=N Imad: 1030Gmqfmp01006157 Trn: 0447741304Ff | 147598 | 1 | direct_match |
| 3 | 2024-10-30 | $43,509.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Oct 30 CO Entry Descr:Island Comsec:CCD Trace#:067015092122587 Eed:241030 Ind ID:Island Communit Ind Name:Island Community Acupu Trn: 3042122587Tc | 147598 | 1 | funding_deposit |
| 4 | 2024-10-31 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Oct 31 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015095904606 Eed:241031 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3055904606Tc | 147598 | 1 | direct_match |
| 5 | 2024-11-01 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 1 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015093105341 Eed:241101 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3063105341Tc | 147598 | 1 | direct_match |
| 6 | 2024-11-04 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 4 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015091716936 Eed:241104 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3091716936Tc | 147598 | 1 | direct_match |
| 7 | 2024-11-06 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 6 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015093810615 Eed:241106 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3113810615Tc | 147598 | 1 | direct_match |
| 8 | 2024-11-07 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 07 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015099573253 Eed:241107 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3129573253Tc | 147598 | 2 | direct_match |
| 9 | 2024-11-08 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 8 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015096036765 Eed:241108 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3136036765Tc | 147598 | 1 | direct_match |
| 10 | 2024-11-12 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 12 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015099953984 Eed:241112 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3179953984Tc | 147598 | 2 | direct_match |
| 11 | 2024-11-13 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 13 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015094647841 Eed:241113 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3184647841Tc | 147598 | 1 | direct_match |
| 12 | 2024-11-14 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 14 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015091718736 Eed:241114 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3191718736Tc | 147598 | 1 | direct_match |
| 13 | 2024-11-15 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 15 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015097777100 Eed:241115 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3207777100Tc | 147598 | 1 | direct_match |
| 14 | 2024-11-18 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 18 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015096669947 Eed:241118 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3236669947Tc | 147598 | 1 | direct_match |
| 15 | 2024-11-19 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 19 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015090259200 Eed:241119 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3240259200Tc | 147598 | 1 | direct_match |
| 16 | 2024-11-20 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 20 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015094874490 Eed:241120 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3254874490Tc | 147598 | 1 | direct_match |
| 17 | 2024-11-21 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 21 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015097046702 Eed:241121 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3267046702Tc | 147598 | 1 | direct_match |
| 18 | 2024-11-22 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 22 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015093996606 Eed:241122 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3273996606Tc | 147598 | 1 | direct_match |
| 19 | 2024-11-25 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 25 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015096696023 Eed:241125 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3306696023Tc | 147598 | 1 | direct_match |
| 20 | 2024-11-29 | $-1,499.00 | Orig CO Name:Family Funding G Orig ID:921981426 Desc Date:Nov 29 CO Entry Descr:Fm2314 Islsec:CCD Trace#:067015090906722 Eed:241129 Ind ID:Fm2314 Island C Ind Name:Fm2314 Island Communit Trn: 3340906722Tc | 147598 | 2 | direct_match |
| Total | $-26,233.00 | 20 transactions | ||||