Funding Details
ID: 76842
Funder Information
- Funder Name
- LIBERTAS FUNDING
- Date Funded
- 2025-09-10
- Amount Funded
- $310,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 1 transactions from 2025-09-05 to 2025-09-05 found before funding date 2025-09-10 - Created At
- 2026-01-30 15:12:04
- Modified At
- 2026-01-30 15:12:04
- Occurrence Count
- 1 times
- Analytics Sources
- 415834
Account Information
- Account Name
- 495 Express Foods, Inc
- Account ID
0016000001D2h5IAAR- Industry
- Wholesaler
- Location
- Bohemia, NY
Payment Details
- Term (Days)
- 442
- Payment Frequency
- Weekly
- Daily Payment
- $984.13
- Actual Payment
- $984.13 (Weekly)
- First Payment
- 2025-09-12
- Last Payment
- 2025-09-26
- Transaction Count
- 15
- Transaction Amount
- $-179,968.55
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-09-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-10 | $310,800.00 | ACH deposit LIBERTASFUNDING FUNDING 091025 495 EXPRESS FOODS INC 757455XXXXX6535 | 415834 | 1 | funding_deposit |
| 2 | 2025-09-12 | $-4,920.65 | ACH Withdrawal LIBERTASFUNDING RECEIVE 091225 495 EXPRESS FOODS INC 757610XXXXX1847 | 415834 | 1 | direct_match |
| 3 | 2025-09-17 | $-14,571.45 | ACH Withdrawal LIBERTASFUNDING RECEIVE 091725 495 EXPRESS FOODS INC 758041XXXXX2581 | 415834 | 1 | direct_match |
| 4 | 2025-09-19 | $-4,920.65 | ACH Withdrawal LIBERTASFUNDING RECEIVE 091925 495 EXPRESS FOODS INC 758214XXXXX0632 | 415834 | 1 | direct_match |
| 5 | 2025-09-24 | $-14,571.45 | ACH Withdrawal LIBERTASFUNDING RECEIVE 092425 495 EXPRESS FOODS INC 758647XXXXX4761 | 415834 | 1 | direct_match |
| 6 | 2025-09-26 | $-4,920.65 | ACH Withdrawal LIBERTASFUNDING RECEIVE 092625 495 EXPRESS FOODS INC 758819XXXXX4981 | 415834 | 1 | direct_match |
| 7 | 2025-10-01 | $-14,571.45 | LIBERTASFUNDING Other Expenses | 456444 | 1 | direct_match |
| 8 | 2025-10-03 | $-4,920.65 | LIBERTASFUNDING OTHER EXPENSES - | 456444 | 1 | direct_match |
| 9 | 2025-10-08 | $-14,571.45 | LIBERTASFUNDING Other Expenses | 456444 | 1 | direct_match |
| 10 | 2025-10-15 | $-14,571.45 | LIBERTASFUNDING OTHER EXPENSES - | 456444 | 1 | direct_match |
| 11 | 2025-10-22 | $-14,571.45 | LIBERTASFUNDING Other Expenses | 456444 | 1 | direct_match |
| 12 | 2025-10-29 | $-14,571.45 | LIBERTASFUNDING Other Expenses | 456444 | 1 | direct_match |
| 13 | 2025-11-05 | $-14,571.45 | LIBERTASFUNDING OTHER EXPENSES - | 456444 | 1 | direct_match |
| 14 | 2025-11-12 | $-14,571.45 | LIBERTASFUNDING OTHER EXPENSES ( | 456444 | 1 | direct_match |
| 15 | 2025-11-19 | $-14,571.45 | LIBERTASFUNDING OTHER EXPENSES - | 456444 | 1 | direct_match |
| 16 | 2025-11-26 | $-14,571.45 | LIBERTASFUNDING | 456444 | 1 | direct_match |
| Total | $-179,968.55 | 16 transactions | ||||