Funder Information
Funder Name
CREDIBLY
Date Funded
2025-01-10
Amount Funded
$26,032.50
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:18:21
Modified At
2026-01-30 19:50:15
Occurrence Count
3 times
Analytics Sources
199330
Account Information
Account Name
NELSON PACKAGING GROUP CORP.
Account ID
001Nt00000P62ARIAZ
Industry
Manufacturing
Location
ELMSFORD, NY
Payment Details
Term (Days)
146
Payment Frequency
Daily
Daily Payment
$248.00
Actual Payment
$248.00 (Daily)
First Payment
2025-01-13
Last Payment
2025-01-31
Transaction Count
14
Transaction Amount
$-3,472.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.1334
Payoff Status
active
Expected Payoff
2025-08-04
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 2025-01-10 $26,032.50 Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101129549314 Eed:250110 Ind ID:1387372 Ind Name:Nelson Packaging Group Trn: 0109549314Tc 199330 3 funding_deposit
2 2025-01-13 $-248.00 Payment to CREDIBLY 199330 3 direct_match
3 2025-01-14 $-248.00 Payment to CREDIBLY 199330 3 direct_match
4 2025-01-15 $-248.00 Payment to CREDIBLY 199330 3 direct_match
5 2025-01-16 $-248.00 Payment to CREDIBLY 199330 3 direct_match
6 2025-01-17 $-248.00 Payment to CREDIBLY 199330 3 direct_match
7 2025-01-21 $-248.00 Payment to CREDIBLY 199330 3 direct_match
8 2025-01-22 $-248.00 Payment to CREDIBLY 199330 3 direct_match
9 2025-01-23 $-248.00 Payment to CREDIBLY 199330 3 direct_match
10 2025-01-24 $-248.00 Payment to CREDIBLY 199330 3 direct_match
11 2025-01-27 $-248.00 Payment to CREDIBLY 199330 3 direct_match
12 2025-01-28 $-248.00 Payment to CREDIBLY 199330 3 direct_match
13 2025-01-29 $-248.00 Payment to CREDIBLY 199330 3 direct_match
14 2025-01-30 $-248.00 Payment to CREDIBLY 199330 3 direct_match
15 2025-01-31 $-248.00 Payment to CREDIBLY 199330 3 direct_match
Total $-3,472.00 15 transactions