Funder Information
Funder Name
CREDIBLY
Date Funded
2024-11-01
Amount Funded
$44,505.22
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 22:52:17
Modified At
2026-01-30 18:49:43
Occurrence Count
3 times
Analytics Sources
167789
Account Information
Account Name
Nailed It Incorporated
Account ID
001Nt00000MfcpXIAR
Industry
Barber Shops
Location
San Jose, CA
Payment Details
Term (Days)
158
Payment Frequency
Weekly
Daily Payment
$393.40
Actual Payment
$393.40 (Weekly)
First Payment
2024-11-07
Last Payment
2025-01-09
Transaction Count
17
Transaction Amount
$-30,979.00
First Bank Statement
2024-08-31
Last Bank Statement
2025-01-10
Analysis
Factor Rate
0.6961
Payoff Status
active
Expected Payoff
2025-06-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-01 $44,505.22 Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101122081345 Eed:241101 Ind ID:1324218 Ind Name:Nailed It Inc Trn: 3062081345Tc 167789 3 funding_deposit
2 2024-11-07 $-1,967.00 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088586353332 Eed:241107 Ind ID:120037387 Ind Name:Nailed It Inc Actgfcu Trn: 3126353332Tc 167789 3 direct_match
3 2024-11-14 $-1,967.00 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088581217756 Eed:241114 Ind ID:120265383 Ind Name:Nailed It Inc Actgfcu Trn: 3191217756Tc 167789 3 direct_match
4 2024-11-21 $-1,967.00 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088584131887 Eed:241121 Ind ID:120526033 Ind Name:Nailed It Inc Actgfcu Trn: 3264131887Tc 167789 3 direct_match
5 2024-11-29 $-1,967.00 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088589706347 Eed:241129 Ind ID:120763030 Ind Name:Nailed It Inc Actgfcu Trn: 3349706347Tc 167789 3 direct_match
6 2024-12-05 $-1,967.00 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088589359157 Eed:241205 Ind ID:121001585 Ind Name:Nailed It Inc Actgfcu Trn: 3409359157Tc 167789 3 direct_match
7 2024-12-12 $-1,967.00 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088584136341 Eed:241212 Ind ID:121249093 Ind Name:Nailed It Inc Actgfcu Trn: 3474136341Tc 167789 3 direct_match
8 2024-12-19 $-1,967.00 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088580068056 Eed:241219 Ind ID:121484871 Ind Name:Nailed It Inc Actgfcu Trn: 3540068056Tc 167789 3 direct_match
9 2024-12-27 $-1,967.00 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088581602074 Eed:241227 Ind ID:121690245 Ind Name:Nailed It Inc Actgfcu Trn: 3621602074Tc 167789 3 direct_match
10 2025-01-03 $-1,967.00 ORIG CO NAME:Credibly ORIG ACH debit ID:9471419528 DESC DATE: CO ENTRY DESCR:8886641444SEC:CCD TRACE#:314088588623129 EED:250103 IND 167789 3 direct_match
11 2025-01-09 $-1,967.00 ORIG CO NAME:Credibly ORIG ACH debit ID:9471419528 DESC DATE: CO ENTRY DESCR:8886641444SEC:CCD 167789 3 direct_match
12 2025-01-16 $-1,475.00 Payment to CREDIBLY 197357 3 direct_match
13 2025-01-23 $-1,475.00 Payment to CREDIBLY 197357 3 direct_match
14 2025-01-30 $-1,475.00 Payment to CREDIBLY 197357 3 direct_match
15 2025-02-06 $-1,475.00 Payment to CREDIBLY 204804 3 direct_match
16 2025-02-13 $-1,475.00 Payment to CREDIBLY 204804 3 direct_match
17 2025-02-20 $-1,967.00 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583999363 Eed:250220 Ind ID:123634862 Ind Name:Nailed It Inc Actgfcu Trn: 0513999363Tc 204804 3 direct_match
18 2025-02-27 $-1,967.00 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583056259 Eed:250227 Ind ID:123890651 Ind Name:Nailed It Inc Actgfcu Trn: 0583056259Tc 204804 3 direct_match
Total $-30,979.00 18 transactions