Funding Details
ID: 176070
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-03-10
- Amount Funded
- $17,355.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:16:10
- Modified At
- 2026-01-30 20:16:10
- Occurrence Count
- 1 times
- Analytics Sources
- 221359
Account Information
- Account Name
- DAMAR INVESTMENTS LLC
- Account ID
001Nt00000Q3594IAB- Industry
- Real Estate
- Location
- VIRGINIA BEACH, VA
Payment Details
- Term (Days)
- 302
- Payment Frequency
- Weekly
- Daily Payment
- $80.20
- Actual Payment
- $80.20 (Weekly)
- First Payment
- 2025-03-14
- Last Payment
- 2025-03-28
- Transaction Count
- 13
- Transaction Amount
- $-5,217.60
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-10 | $17,355.00 | ACH DEPOSIT RETAIL CAPITAL EPAY 250310 1440195 | 221359 | 1 | funding_deposit |
| 2 | 2025-03-14 | $-401.46 | ACH WITHDRAWAL Credibly 8886641444 250314 124460363 | 250832 | 1 | direct_match |
| 3 | 2025-03-14 | $-401.00 | Payment to CREDIBLY | 221359 | 1 | direct_match |
| 4 | 2025-03-21 | $-401.46 | ACH WITHDRAWAL Credibly 8886641444 250321 124717262 | 250832 | 1 | direct_match |
| 5 | 2025-03-21 | $-401.00 | Payment to CREDIBLY | 221359 | 1 | direct_match |
| 6 | 2025-03-28 | $-401.46 | ACH WITHDRAWAL Credibly 8886641444 250328 124961846 | 250832 | 1 | direct_match |
| 7 | 2025-03-28 | $-401.00 | Payment to CREDIBLY | 221359 | 1 | direct_match |
| 8 | 2025-04-04 | $-401.46 | ACH WITHDRAWAL Credibly 8886641444 250404 125223826 | 250832 | 1 | direct_match |
| 9 | 2025-04-11 | $-401.46 | ACH WITHDRAWAL Credibly 8886641444 250411 125501063 | 250832 | 1 | direct_match |
| 10 | 2025-04-18 | $-401.46 | ACH WITHDRAWAL Credibly 8886641444 250418 125758656 | 250832 | 1 | direct_match |
| 11 | 2025-04-25 | $-401.46 | ACH WITHDRAWAL Credibly 8886641444 250425 126035695 | 250832 | 1 | direct_match |
| 12 | 2025-05-02 | $-401.46 | ACH WITHDRAWAL / CREDIBLY 8886641444 250502 - $ 401.46 126315506 MAY 2 , 2025 $ 8,459.64 | 250832 | 1 | direct_match |
| 13 | 2025-05-09 | $-401.46 | ACH WITHDRAWAL / CREDIBLY 8886641444 250509 - $ 401.46 126621117 MAY 9 , 2025 $ 1,010.65 | 250832 | 1 | direct_match |
| 14 | 2025-05-16 | $-401.46 | ACH WITHDRAWAL / CREDIBLY 8886641444 250516 - $ 401.46 126869916 MAY 16 2025 $ 5,097.44 | 250832 | 1 | direct_match |
| Total | $-5,217.60 | 14 transactions | ||||