Funder Information
Funder Name
LIBERTAS FUNDING
Date Funded
2024-10-18
Amount Funded
$196,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:12:03
Modified At
2026-01-30 15:12:03
Occurrence Count
1 times
Analytics Sources
186135
Account Information
Account Name
495 Express Foods, Inc
Account ID
0016000001D2h5IAAR
Industry
Wholesaler
Location
Bohemia, NY
Payment Details
Term (Days)
278
Payment Frequency
Weekly
Daily Payment
$984.20
Actual Payment
$984.20 (Weekly)
First Payment
2024-10-25
Last Payment
2025-01-31
Transaction Count
15
Transaction Amount
$-73,815.00
First Bank Statement
2024-10-01
Last Bank Statement
2025-01-31
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 (16)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-18 $196,000.00 ACH deposit LIBERTASFUNDING FUNDING 101824 495 EXPRESS FOODS INC 729198XXXXX0558 186135 1 funding_deposit
2 2024-10-25 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
3 2024-11-01 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
4 2024-11-08 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
5 2024-11-15 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
6 2024-11-22 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
7 2024-11-29 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
8 2024-12-06 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
9 2024-12-13 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
10 2024-12-20 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
11 2024-12-27 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
12 2025-01-03 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
13 2025-01-10 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
14 2025-01-17 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
15 2025-01-24 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
16 2025-01-31 $-4,921.00 Payment to LIBERTAS FUNDING 186135 1 direct_match
Total $-73,815.00 16 transactions