Funding Details
ID: 175495
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-04-17
- Amount Funded
- $32,063.89
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 24 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-04-17 - Created At
- 2026-01-30 20:14:17
- Modified At
- 2026-01-30 20:14:17
- Occurrence Count
- 1 times
- Analytics Sources
- 362597
Account Information
- Account Name
- Collins, Inc
- Account ID
001Nt00000PxdwbIAB- Industry
- Retail
- Location
- ARROYO, CA
Payment Details
- Term (Days)
- 242
- Payment Frequency
- Daily
- Daily Payment
- $185.00
- Actual Payment
- $185.00 (Daily)
- First Payment
- 2025-04-17
- Last Payment
- 2025-05-09
- Transaction Count
- 33
- Transaction Amount
- $-11,600.52
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (34)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-17 | $-185.00 | Credibly 8886641444 125714273 | 362597 | 1 | direct_match |
| 2 | 2025-04-17 | $32,063.89 | RETAIL CAPITAL EPAY 1483216 | 362597 | 1 | funding_deposit |
| 3 | 2025-04-18 | $-528.47 | Credibly 8886641444 125759094 | 362597 | 1 | direct_match |
| 4 | 2025-04-18 | $-185.00 | Credibly 8886641444 125758522 | 362597 | 1 | direct_match |
| 5 | 2025-04-21 | $-528.47 | Credibly 8886641444 125810737 | 362597 | 1 | direct_match |
| 6 | 2025-04-21 | $-185.00 | Credibly 8886641444 125810290 | 362597 | 1 | direct_match |
| 7 | 2025-04-22 | $-528.47 | Credibly 8886641444 125914696 | 362597 | 1 | direct_match |
| 8 | 2025-04-22 | $-185.00 | Credibly 8886641444 125914235 | 362597 | 1 | direct_match |
| 9 | 2025-04-23 | $-528.47 | Credibly 8886641444 125951056 | 362597 | 1 | direct_match |
| 10 | 2025-04-23 | $-185.00 | Credibly 8886641444 125950563 | 362597 | 1 | direct_match |
| 11 | 2025-04-24 | $-528.47 | Credibly 8886641444 125991560 | 362597 | 1 | direct_match |
| 12 | 2025-04-24 | $-185.00 | Credibly 8886641444 125991120 | 362597 | 1 | direct_match |
| 13 | 2025-04-25 | $-528.47 | Credibly 8886641444 126036113 | 362597 | 1 | direct_match |
| 14 | 2025-04-25 | $-185.00 | Credibly 8886641444 126035568 | 362597 | 1 | direct_match |
| 15 | 2025-04-28 | $-528.47 | Credibly 8886641444 126085130 | 362597 | 1 | direct_match |
| 16 | 2025-04-28 | $-185.00 | Credibly 8886641444 126084720 | 362597 | 1 | direct_match |
| 17 | 2025-04-29 | $-528.47 | Credibly 8886641444 126170112 | 362597 | 1 | direct_match |
| 18 | 2025-04-29 | $-185.00 | Credibly 8886641444 126169652 | 362597 | 1 | direct_match |
| 19 | 2025-04-30 | $-528.47 | Credibly 8886641444 126217715 | 362597 | 1 | direct_match |
| 20 | 2025-04-30 | $-185.00 | Credibly 8886641444 126217231 | 362597 | 1 | direct_match |
| 21 | 2025-05-01 | $-528.47 | Credibly 8886641444 126258645 | 362597 | 1 | direct_match |
| 22 | 2025-05-01 | $-185.00 | Credibly 8886641444 126258221 | 362597 | 1 | direct_match |
| 23 | 2025-05-02 | $-528.47 | Credibly 8886641444 126315922 | 362597 | 1 | direct_match |
| 24 | 2025-05-02 | $-185.00 | Credibly 8886641444 126315379 | 362597 | 1 | direct_match |
| 25 | 2025-05-05 | $-528.47 | Credibly 8886641444 126379289 | 362597 | 1 | direct_match |
| 26 | 2025-05-05 | $-185.00 | Credibly 8886641444 126378868 | 362597 | 1 | direct_match |
| 27 | 2025-05-06 | $-528.47 | Credibly 8886641444 126500906 | 362597 | 1 | direct_match |
| 28 | 2025-05-06 | $-185.00 | Credibly 8886641444 126500492 | 362597 | 1 | direct_match |
| 29 | 2025-05-07 | $-528.47 | Credibly 8886641444 126537686 | 362597 | 1 | direct_match |
| 30 | 2025-05-07 | $-185.00 | Credibly 8886641444 126537213 | 362597 | 1 | direct_match |
| 31 | 2025-05-08 | $-528.47 | Credibly 8886641444 126576429 | 362597 | 1 | direct_match |
| 32 | 2025-05-08 | $-185.00 | Credibly 8886641444 126576027 | 362597 | 1 | direct_match |
| 33 | 2025-05-09 | $-528.47 | Credibly 8886641444 126621477 | 362597 | 1 | direct_match |
| 34 | 2025-05-09 | $-185.00 | Credibly 8886641444 126620991 | 362597 | 1 | direct_match |
| Total | $-11,600.52 | 34 transactions | ||||