Funding Details
ID: 7118
Funder Information
- Funder Name
- LIBERTY FUNDING
- Date Funded
- 2024-11-07
- Amount Funded
- $13,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:55:05
- Modified At
- 2026-01-30 16:36:26
- Occurrence Count
- 3 times
- Analytics Sources
- 150792
Account Information
- Account Name
- Crown Point Animal Hospital LLC
- Account ID
001Nt00000BdDLdIAN- Industry
- Veterinarian
- Location
- Crown Point, N/A
Payment Details
- Term (Days)
- 31
- Payment Frequency
- Daily
- Daily Payment
- $600.00
- Actual Payment
- $600.00 (Daily)
- First Payment
- 2024-11-08
- Last Payment
- 2024-11-29
- Transaction Count
- 19
- Transaction Amount
- $-11,400.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-11-29
Analysis
- Factor Rate
- 0.8444
- Payoff Status
- restructured
- Expected Payoff
- 2024-12-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-07 | $13,500.00 | WIRE TRANSFER FROM LIBERTY FUNDING SOURCE LLC | 150792 | 3 | funding_deposit |
| 2 | 2024-11-08 | $-600.00 | LIBERTY FUNDING DAILY | 150792 | 6 | direct_match |
| 3 | 2024-11-12 | $-600.00 | UNITED FIRST/UCE 7864084809 | 150792 | 3 | direct_match |
| 4 | 2024-11-13 | $-600.00 | LIBERTY FUNDING DAILY | 150792 | 3 | direct_match |
| 5 | 2024-11-14 | $-600.00 | LIBERTY FUNDING DAILY | 150792 | 3 | direct_match |
| 6 | 2024-11-15 | $-600.00 | LIBERTY FUNDING DAILY | 150792 | 3 | direct_match |
| 7 | 2024-11-15 | $600.00 | RETURN CHECK OR ITEM LIBERTY FUNDING DAILY | 173132 | 3 | direct_match |
| 8 | 2024-11-18 | $-600.00 | UNITED FIRST/UCE 7864084809 | 150792 | 3 | direct_match |
| 9 | 2024-11-19 | $-600.00 | UNITED FIRST/UCE 7864084809 | 150792 | 3 | direct_match |
| 10 | 2024-11-20 | $-600.00 | UNITED FIRST/UCE 7864084809 | 150792 | 3 | direct_match |
| 11 | 2024-11-21 | $-600.00 | 21635Y0X.005 UNITED FIRST/UCE 7864084809 | 150792 | 3 | direct_match |
| 12 | 2024-11-22 | $-600.00 | UNITED FIRST/UCE 7864084809 | 150792 | 3 | direct_match |
| 13 | 2024-11-25 | $-600.00 | LIBERTY FUNDING DAILY | 150792 | 3 | direct_match |
| 14 | 2024-11-26 | $-600.00 | LIBERTY FUNDING DAILY | 150792 | 3 | direct_match |
| 15 | 2024-11-27 | $-600.00 | UNITED FIRST/UCE 7864084809 | 150792 | 3 | direct_match |
| 16 | 2024-11-29 | $-600.00 | UNITED FIRST/UCE 7864084809 | 150792 | 6 | direct_match |
| 17 | 2024-12-02 | $-600.00 | LIBERTY FUNDING DAILY | 173132 | 3 | direct_match |
| 18 | 2024-12-03 | $-600.00 | UNITED FIRST / UCE 7864084809 | 173132 | 3 | direct_match |
| 19 | 2024-12-04 | $-600.00 | UNITED FIRST / UCE 7864084809 | 173132 | 3 | direct_match |
| 20 | 2024-12-05 | $-600.00 | LIBERTY FUNDING DAILY | 173132 | 3 | direct_match |
| 21 | 2024-12-06 | $-600.00 | LIBERTY FUNDING DAILY | 173132 | 3 | direct_match |
| Total | $-11,400.00 | 21 transactions | ||||