Funding Details
ID: 178414
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-02-11
- Amount Funded
- $75,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:23:50
- Modified At
- 2026-01-30 20:23:50
- Occurrence Count
- 1 times
- Analytics Sources
- 218258
Account Information
- Account Name
- SCOTT SIBLEY HOMES LLC
- Account ID
001Nt00000QHdIvIAL- Industry
- Construction - General Contractor
- Location
- ROSWELL, GA
Payment Details
- Term (Days)
- 217
- Payment Frequency
- Weekly
- Daily Payment
- $482.60
- Actual Payment
- $482.60 (Weekly)
- First Payment
- 2025-02-18
- Last Payment
- 2025-03-31
- Transaction Count
- 7
- Transaction Amount
- $-16,891.00
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $75,000.00 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101127725509 Eed:250211 Ind ID:1414894 Ind Name:Scott Sibley Homes LLC Trn: 0427725509Tc | 218258 | 1 | funding_deposit |
| 2 | 2025-02-18 | $-2,413.00 | Payment to CREDIBLY | 218258 | 1 | direct_match |
| 3 | 2025-02-24 | $-2,413.00 | Payment to CREDIBLY | 218258 | 1 | direct_match |
| 4 | 2025-03-03 | $-2,413.00 | Payment to CREDIBLY | 218258 | 1 | direct_match |
| 5 | 2025-03-10 | $-2,413.00 | Payment to CREDIBLY | 218258 | 1 | direct_match |
| 6 | 2025-03-17 | $-2,413.00 | Payment to CREDIBLY | 218258 | 1 | direct_match |
| 7 | 2025-03-24 | $-2,413.00 | Payment to CREDIBLY | 218258 | 1 | direct_match |
| 8 | 2025-03-31 | $-2,413.00 | Payment to CREDIBLY | 218258 | 1 | direct_match |
| Total | $-16,891.00 | 8 transactions | ||||