Funding Details
ID: 12871
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2024-09-19
- Amount Funded
- $11,310.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:05:15
- Modified At
- 2026-01-30 19:19:57
- Occurrence Count
- 3 times
- Analytics Sources
- 184061
Account Information
- Account Name
- PROTE USA LLC
- Account ID
001Nt00000Nr4Q8IAJ- Industry
- Manufacturing
- Location
- CHICAGO, IL
Payment Details
- Term (Days)
- 142
- Payment Frequency
- Weekly
- Daily Payment
- $111.00
- Actual Payment
- $111.00 (Weekly)
- First Payment
- 2024-09-25
- Last Payment
- 2024-12-26
- Transaction Count
- 14
- Transaction Amount
- $-7,770.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.6870
- Payoff Status
- active
- Expected Payoff
- 2025-04-07
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-19 | $11,310.00 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101127291313 Eed:240919 Ind ID:1286572 Ind Name:Prote USA LLC Trn: 2637291313Tc | 184061 | 3 | funding_deposit |
| 2 | 2024-09-25 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 3 | 2024-10-02 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 4 | 2024-10-09 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 5 | 2024-10-16 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 6 | 2024-10-23 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 7 | 2024-10-30 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 8 | 2024-11-06 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 9 | 2024-11-13 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 10 | 2024-11-20 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 11 | 2024-11-27 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 12 | 2024-12-04 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 13 | 2024-12-11 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 14 | 2024-12-18 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| 15 | 2024-12-26 | $-555.00 | Payment to CREDIBLY | 184061 | 3 | direct_match |
| Total | $-7,770.00 | 15 transactions | ||||