Funder Information
Funder Name
LIBERTY FUNDING
Date Funded
2024-12-09
Amount Funded
$4,150.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Previous: Funding #7118
Renewal detected: New funding on 2024-12-09 occurred 3 days after previous funding's last payment on 2024-12-06
Created At
2026-01-28 21:55:06
Modified At
2026-01-30 16:36:27
Occurrence Count
3 times
Analytics Sources
173132
Account Information
Account Name
Crown Point Animal Hospital LLC
Account ID
001Nt00000BdDLdIAN
Industry
Veterinarian
Location
Crown Point, N/A
Payment Details
Term (Days)
9
Payment Frequency
Daily
Daily Payment
$600.00
Actual Payment
$600.00 (Daily)
First Payment
2024-12-09
Last Payment
2024-12-17
Transaction Count
7
Transaction Amount
$-4,200.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-17
Analysis
Factor Rate
1.0120
Payoff Status
paid_off_funding
Expected Payoff
2024-12-20
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-09 $-600.00 LIBERTY FUNDING DAILY 173132 3 direct_match
2 2024-12-09 $4,150.00 WIRE TRANSFER FROM LIBERTY FUNDING SOURCE LLC 173132 3 funding_deposit
3 2024-12-10 $-600.00 UNITED FIRST / UCE 7864084809 173132 3 direct_match
4 2024-12-11 $-600.00 UNITED FIRST UCE 173132 3 direct_match
5 2024-12-12 $-600.00 UNITED FIRST / UCE 7864084809 173132 3 direct_match
6 2024-12-13 $-600.00 UNITED FIRST / UCE 7864084809 173132 3 direct_match
7 2024-12-16 $-600.00 UNITED FIRST / UCE 7864084809 173132 3 direct_match
8 2024-12-17 $-600.00 UNITED FIRST / UCE 7864084809 173132 3 direct_match
Total $-4,200.00 8 transactions