Funding Details
ID: 114615
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-03-19
- Amount Funded
- $38,005.51
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:11:58
- Modified At
- 2026-01-30 17:11:58
- Occurrence Count
- 1 times
- Analytics Sources
- 263164
Account Information
- Account Name
- The Swaim390 Companies
- Account ID
001Nt00000FZHYRIA5- Industry
- Investigator
- Location
- Marina Del Rey, CA
Payment Details
- Term (Days)
- 287
- Payment Frequency
- Weekly
- Daily Payment
- $185.20
- Actual Payment
- $185.20 (Weekly)
- First Payment
- 2025-03-25
- Last Payment
- 2025-04-29
- Transaction Count
- 6
- Transaction Amount
- $-5,556.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-19 | $38,005.51 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101120586770 Eed:250319 Ind ID:1445001 Ind Name:The Swaim390 Companies Trn: 0780586770Tc | 263164 | 1 | funding_deposit |
| 2 | 2025-03-25 | $-926.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583287542 Eed:250325 Ind ID:124851917 Ind Name:The Swaim390 Companies Actgfcu Trn: 0843287542Tc | 263164 | 1 | direct_match |
| 3 | 2025-04-01 | $-926.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088589748791 Eed:250401 Ind ID:125101050 Ind Name:The Swaim390 Companies Actgfcu Trn: 0919748791Tc | 263164 | 1 | direct_match |
| 4 | 2025-04-08 | $-926.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088581627829 Eed:250408 Ind ID:125370120 Ind Name:The Swaim390 Companies Actgfcu Trn: 0981627829Tc | 263164 | 1 | direct_match |
| 5 | 2025-04-15 | $-926.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088587067068 Eed:250415 Ind ID:125635569 Ind Name:The Swaim390 Companies Actgfcu Trn: 1057067068Tc | 263164 | 1 | direct_match |
| 6 | 2025-04-22 | $-926.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583201972 Eed:250422 Ind ID:125914452 Ind Name:The Swaim390 Companies Actgfcu Trn: 1123201972Tc | 263164 | 1 | direct_match |
| 7 | 2025-04-29 | $-926.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088588343902 Eed:250429 Ind ID:126169866 Ind Name:The Swaim390 Companies Actgfcu Trn: 1198343902Tc | 263164 | 1 | direct_match |
| Total | $-5,556.00 | 7 transactions | ||||