Funding Details
ID: 175492
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-02-20
- Amount Funded
- $19,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-02-20 occurred 1 days after previous funding's last payment on 2025-02-19 - Created At
- 2026-01-30 20:14:16
- Modified At
- 2026-01-30 20:14:16
- Occurrence Count
- 1 times
- Analytics Sources
- 213728
Account Information
- Account Name
- Collins, Inc
- Account ID
001Nt00000PxdwbIAB- Industry
- Retail
- Location
- ARROYO, CA
Payment Details
- Term (Days)
- 43
- Payment Frequency
- Daily
- Daily Payment
- $626.00
- Actual Payment
- $626.00 (Daily)
- First Payment
- 2025-02-20
- Last Payment
- 2025-02-28
- Transaction Count
- 55
- Transaction Amount
- $-22,523.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (56)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-20 | $-626.00 | Payment to CREDIBLY | 213728 | 1 | direct_match |
| 2 | 2025-02-20 | $19,500.00 | RETAIL CAPITAL EPAY 1429831 | 213728 | 1 | funding_deposit |
| 3 | 2025-02-21 | $-626.00 | Payment to CREDIBLY | 213728 | 1 | direct_match |
| 4 | 2025-02-21 | $-185.00 | Credibly 8886641444 123675682 | 213728 | 1 | direct_match |
| 5 | 2025-02-24 | $-626.00 | Payment to CREDIBLY | 213728 | 1 | direct_match |
| 6 | 2025-02-24 | $-185.00 | Credibly 8886641444 123720934 | 213728 | 1 | direct_match |
| 7 | 2025-02-25 | $-626.00 | Payment to CREDIBLY | 213728 | 1 | direct_match |
| 8 | 2025-02-25 | $-185.00 | Credibly 8886641444 123817399 | 213728 | 1 | direct_match |
| 9 | 2025-02-26 | $-626.00 | Payment to CREDIBLY | 213728 | 1 | direct_match |
| 10 | 2025-02-26 | $-185.00 | Credibly 8886641444 123852857 | 213728 | 1 | direct_match |
| 11 | 2025-02-27 | $-626.00 | Payment to CREDIBLY | 213728 | 1 | direct_match |
| 12 | 2025-02-27 | $-185.00 | Credibly 8886641444 123890993 | 213728 | 1 | direct_match |
| 13 | 2025-02-28 | $-626.00 | Payment to CREDIBLY | 213728 | 1 | direct_match |
| 14 | 2025-02-28 | $-185.00 | Credibly 8886641444 123929761 | 213728 | 1 | direct_match |
| 15 | 2025-03-03 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 16 | 2025-03-03 | $-185.00 | Credibly 8886641444 123980934 | 224054 | 1 | direct_match |
| 17 | 2025-03-04 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 18 | 2025-03-04 | $-185.00 | Credibly 8886641444 124085858 | 224054 | 1 | direct_match |
| 19 | 2025-03-05 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 20 | 2025-03-05 | $-185.00 | Credibly 8886641444 124119462 | 224054 | 1 | direct_match |
| 21 | 2025-03-06 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 22 | 2025-03-06 | $-185.00 | Credibly 8886641444 124159272 | 224054 | 1 | direct_match |
| 23 | 2025-03-07 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 24 | 2025-03-07 | $-185.00 | Credibly 8886641444 124200025 | 224054 | 1 | direct_match |
| 25 | 2025-03-10 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 26 | 2025-03-10 | $-185.00 | Credibly 8886641444 124257849 | 224054 | 1 | direct_match |
| 27 | 2025-03-11 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 28 | 2025-03-11 | $-185.00 | Credibly 8886641444 124348453 | 224054 | 1 | direct_match |
| 29 | 2025-03-12 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 30 | 2025-03-12 | $-185.00 | Credibly 8886641444 124382977 | 224054 | 1 | direct_match |
| 31 | 2025-03-13 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 32 | 2025-03-13 | $-185.00 | Credibly 8886641444 124422759 | 224054 | 1 | direct_match |
| 33 | 2025-03-14 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 34 | 2025-03-14 | $-185.00 | Credibly 8886641444 124460173 | 224054 | 1 | direct_match |
| 35 | 2025-03-17 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 36 | 2025-03-17 | $-185.00 | Credibly 8886641444 124511808 7D1BC188E8AAB94EB8CFAA8C3F82A811 20250331 Checking Account Statements | 224054 | 1 | direct_match |
| 37 | 2025-03-18 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 38 | 2025-03-18 | $-185.00 | Credibly 8886641444 124600489 | 224054 | 1 | direct_match |
| 39 | 2025-03-19 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 40 | 2025-03-19 | $-185.00 | Credibly 8886641444 124634668 | 224054 | 1 | direct_match |
| 41 | 2025-03-20 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 42 | 2025-03-20 | $-185.00 | Credibly 8886641444 124677217 | 224054 | 1 | direct_match |
| 43 | 2025-03-21 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 44 | 2025-03-21 | $-185.00 | Credibly 8886641444 124717080 | 224054 | 1 | direct_match |
| 45 | 2025-03-24 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 46 | 2025-03-24 | $-185.00 | Credibly 8886641444 124765443 | 224054 | 1 | direct_match |
| 47 | 2025-03-25 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 48 | 2025-03-25 | $-185.00 | Credibly 8886641444 124851663 | 224054 | 1 | direct_match |
| 49 | 2025-03-26 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 50 | 2025-03-26 | $-185.00 | Credibly 8886641444 124885588 | 224054 | 1 | direct_match |
| 51 | 2025-03-27 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 52 | 2025-03-27 | $-185.00 | Credibly 8886641444 124924101 | 224054 | 1 | direct_match |
| 53 | 2025-03-28 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 54 | 2025-03-28 | $-185.00 | Credibly 8886641444 124961675 | 224054 | 1 | direct_match |
| 55 | 2025-03-31 | $-626.00 | Payment to CREDIBLY | 224054 | 1 | direct_match |
| 56 | 2025-03-31 | $-185.00 | Credibly 8886641444 125010351 | 224054 | 1 | direct_match |
| Total | $-22,523.00 | 56 transactions | ||||