Funding Details
ID: 72558
Funder Information
- Funder Name
- LIQUIDIBEE
- Date Funded
- 2025-08-19
- Amount Funded
- $23,750.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 14:56:03
- Modified At
- 2026-01-30 14:56:03
- Occurrence Count
- 1 times
- Analytics Sources
- 460869
Account Information
- Account Name
- TNIS Systems Inc.
- Account ID
0014z00001s1ll6AAA- Industry
- Telecommunications
- Location
- Fullerton, CA
Payment Details
- Term (Days)
- 113
- Payment Frequency
- Weekly
- Daily Payment
- $291.67
- Actual Payment
- $291.67 (Weekly)
- First Payment
- 2025-08-26
- Last Payment
- 2025-11-25
- Transaction Count
- 14
- Transaction Amount
- $-20,416.76
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-19 | $23,750.00 | WIRE TYPE:WIRE IN DATE: 250819 TIME:1424 ET TRN:2025081900428247 SEQ:3309564776/001698 ORIG:LIQUIDIBEE 1 LLC ID:1504481103 SND BK:FLAGSTA R BANK, NA ID:026013576 PMT DET:/LOCINS/CTRC | 460869 | 1 | funding_deposit |
| 2 | 2025-08-26 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000141278 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 3 | 2025-09-02 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000141642 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 4 | 2025-09-09 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000142080 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 5 | 2025-09-16 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000142479 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 6 | 2025-09-23 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000142880 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 7 | 2025-09-30 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000143271 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 8 | 2025-10-07 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000143716 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 9 | 2025-10-14 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000144166 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 10 | 2025-10-21 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000144603 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 11 | 2025-10-28 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000145113 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 12 | 2025-11-04 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000145610 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 13 | 2025-11-12 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000146106 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 14 | 2025-11-18 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000146498 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| 15 | 2025-11-25 | $-1,458.34 | LIQUIDIBEE DES:WEEKLY ID:000000146962 INDN:TNIS SYSTEMS INC CO ID:1874424288 CCD | 460869 | 1 | direct_match |
| Total | $-20,416.76 | 15 transactions | ||||