Funding Details

ID: 125626

Funder Information
Funder Name
CREDIBLY
Date Funded
2024-10-31
Amount Funded
$78,125.35
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:45:18
Modified At
2026-01-30 17:45:18
Occurrence Count
1 times
Analytics Sources
152093
Account Information
Account Name
Trailwood Industries LLC
Account ID
001Nt00000IXFCTIA5
Industry
Restaurant
Location
WOODWAY, TX
Payment Details
Term (Days)
189
Payment Frequency
Weekly
Daily Payment
$577.20
Actual Payment
$577.20 (Weekly)
First Payment
2024-11-07
Last Payment
2024-11-29
Transaction Count
4
Transaction Amount
$-11,544.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
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 2024-10-31 $78,125.35 WIRE TYPE:WIRE IN DATE: 241031 TIME:1247 ET TRN:2024103100519201 SEQ:2024103100021753/539331 ORIG:RETAIL CAPITAL LLC ID:1000194715172 SND BK:TR UIST BANK ID:0160 PMT DET:82381008 152093 1 funding_deposit
2 2024-11-07 $-2,886.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:TRAILWOOD INDUSTRIES L CO ID:9471419528 CCD 152093 1 direct_match
3 2024-11-14 $-2,886.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:TRAILWOOD INDUSTRIES L CO ID:9471419528 CCD 152093 1 direct_match
4 2024-11-21 $-2,886.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:TRAILWOOD INDUSTRIES L CO ID:9471419528 CCD 152093 1 direct_match
5 2024-11-29 $-2,886.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:TRAILWOOD INDUSTRIES L CO ID:9471419528 CCD 152093 1 direct_match
Total $-11,544.00 5 transactions