Funder Information
Funder Name
LIBERTY CAPITAL
Date Funded
2025-07-08
Amount Funded
$50,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:10:46
Modified At
2026-01-30 15:10:46
Occurrence Count
1 times
Analytics Sources
358265
Account Information
Account Name
Harry Hancock Construction Company
Account ID
0016000001AuQR8AAN
Industry
Construction
Location
Athens, GA
Payment Details
Term (Days)
200
Payment Frequency
Daily
Daily Payment
$350.00
Actual Payment
$350.00 (Daily)
First Payment
2025-07-09
Last Payment
2025-07-30
Transaction Count
16
Transaction Amount
$-5,600.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-08-19
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-08 $50,000.00 INCOMING WIRE 358265 1 funding_deposit
2 2025-07-09 $-350.00 CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC , HARR 389658060 358265 1 direct_match
3 2025-07-10 $-350.00 CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 358265 1 direct_match
4 2025-07-11 $-350.00 CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 358265 1 direct_match
5 2025-07-14 $-350.00 CC LIBERTY CA HANCOCK 358265 1 direct_match
6 2025-07-15 $-350.00 CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 358265 1 direct_match
7 2025-07-16 $-350.00 CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 358265 1 direct_match
8 2025-07-17 $-350.00 CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC , HARR 389658060 358265 1 direct_match
9 2025-07-18 $-350.00 CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 358265 1 direct_match
10 2025-07-21 $-350.00 CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 358265 1 direct_match
11 2025-07-22 $-350.00 CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 358265 1 direct_match
12 2025-07-23 $-350.00 CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 358265 1 direct_match
13 2025-07-24 $-350.00 CCD LIBERTY CA HANCOCK CONSTRUC HARR 358265 1 direct_match
14 2025-07-25 $-350.00 CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 358265 1 direct_match
15 2025-07-28 $-350.00 CCD LIBERTY CA HANCOCK CONSTRUC HARR 358265 1 direct_match
16 2025-07-29 $-350.00 CCD LIBERTY CA 8888858617 HANCOCK CONSTRUC, HARR 389658060 358265 1 direct_match
17 2025-07-30 $-350.00 CCD LIBERTY CA HANCOCK CONSTRUC HARR 358265 1 direct_match
Total $-5,600.00 17 transactions