Funding Details
ID: 123915
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-04-03
- Amount Funded
- $76,374.78
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2025-01-02 to 2025-04-02 found before funding date 2025-04-03 - Created At
- 2026-01-30 17:40:12
- Modified At
- 2026-01-30 17:40:12
- Occurrence Count
- 1 times
- Analytics Sources
- 263300
Account Information
- Account Name
- ORANGE COUNTY LADY ELITE VOLLEYBALL CLUB LLC
- Account ID
001Nt00000I3A0ZIAV- Industry
- Sports and Fitness Training/Development
- Location
- CHESTER, NY
Payment Details
- Term (Days)
- 460
- Payment Frequency
- Weekly
- Daily Payment
- $232.16
- Actual Payment
- $232.16 (Weekly)
- First Payment
- 2025-04-09
- Last Payment
- 2025-04-30
- Transaction Count
- 4
- Transaction Amount
- $-8,827.76
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-03 | $76,374.78 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101127515519 Eed:250403 Ind ID:1467183 Ind Name:Orange County Lady Eli Trn: 0937515519Tc | 263300 | 1 | funding_deposit |
| 2 | 2025-04-09 | $-2,206.94 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088585581319 Eed:250409 Ind ID:125417129 Ind Name:Orange County Lady Eli Actgfcu Trn: 0995581319Tc | 263300 | 1 | direct_match |
| 3 | 2025-04-16 | $-2,206.94 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088588706393 Eed:250416 Ind ID:125673608 Ind Name:Orange County Lady Eli Actgfcu Trn: 1068706393Tc | 263300 | 1 | direct_match |
| 4 | 2025-04-23 | $-2,206.94 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088588761088 Eed:250423 Ind ID:125950920 Ind Name:Orange County Lady Eli Actgfcu Trn: 1138761088Tc | 263300 | 1 | direct_match |
| 5 | 2025-04-30 | $-2,206.94 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583938017 Eed:250430 Ind ID:126217585 Ind Name:Orange County Lady Eli Actgfcu Trn: 1203938017Tc | 263300 | 1 | direct_match |
| Total | $-8,827.76 | 5 transactions | ||||