Funder Information
Funder Name
LIQUIDIBEE
Date Funded
2025-02-04
Amount Funded
$30,376.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:30:33
Modified At
2026-01-30 15:30:33
Occurrence Count
1 times
Analytics Sources
198652
Account Information
Account Name
Lisa Moore
Account ID
001Nt000001OsDBIA0
Industry
eCommerce Businesses
Location
Cypress, TX
Payment Details
Term (Days)
69
Payment Frequency
Weekly
Daily Payment
$613.20
Actual Payment
$613.20 (Weekly)
First Payment
2025-02-11
Last Payment
2025-02-25
Transaction Count
3
Transaction Amount
$-9,198.00
First Bank Statement
2024-12-01
Last Bank Statement
2025-02-28
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 (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-04 $30,376.00 WIRE TYPE:WIRE IN DATE: 250204 TIME:1224 ET TRN:2025020400375220 SEQ:79469696/001703 ORIG:LIQUIDIBEE 1 LLC ID:1504481103 SND BK:FLAGSTA R BANK, NA ID:026013576 198652 1 funding_deposit
2 2025-02-11 $-3,066.00 Payment to LIQUIDIBEE 198652 1 direct_match
3 2025-02-18 $-3,066.00 Payment to LIQUIDIBEE 198652 1 direct_match
4 2025-02-25 $-3,066.00 Payment to LIQUIDIBEE 198652 1 direct_match
Total $-9,198.00 4 transactions