Funding Details
ID: 171750
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-04-11
- Amount Funded
- $121,875.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:02:41
- Modified At
- 2026-01-30 20:02:41
- Occurrence Count
- 1 times
- Analytics Sources
- 290099
Account Information
- Account Name
- MP Top Dollar Inc.
- Account ID
001Nt00000PZbBDIA1- Industry
- Wholesale
- Location
- Lynbrook, NY
Payment Details
- Term (Days)
- 193
- Payment Frequency
- Weekly
- Daily Payment
- $883.34
- Actual Payment
- $883.34 (Weekly)
- First Payment
- 2025-04-18
- Last Payment
- 2025-04-25
- Transaction Count
- 2
- Transaction Amount
- $-8,833.40
- First Bank Statement
- 2025-03-01
- 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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-11 | $121,875.00 | RETAIL CAPITAL EPAY MP TOP DOLLAR INC 1476350 | 290099 | 1 | funding_deposit |
| 2 | 2025-04-18 | $-4,416.70 | Credibly XXXXXX1444 MP TOP DOLLAR INC XXXXX9019 | 290099 | 1 | direct_match |
| 3 | 2025-04-25 | $-4,416.70 | Credibly XXXXXX1444 MP TOP DOLLAR INC XXXXX6032 | 290099 | 1 | direct_match |
| Total | $-8,833.40 | 3 transactions | ||||