Funding Details
ID: 196367
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-03-12
- Amount Funded
- $70,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:21:04
- Modified At
- 2026-01-30 21:21:04
- Occurrence Count
- 1 times
- Analytics Sources
- 262008
Account Information
- Account Name
- College Hunks Hauling Junk
- Account ID
001Nt00000Sij2zIAB- Industry
- Disposal/Removal Services
- Location
- Santa Clara, CA
Payment Details
- Term (Days)
- 282
- Payment Frequency
- Weekly
- Daily Payment
- $346.80
- Actual Payment
- $346.80 (Weekly)
- First Payment
- 2025-03-18
- Last Payment
- 2025-04-29
- Transaction Count
- 7
- Transaction Amount
- $-12,138.00
- First Bank Statement
- 2025-01-01
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-12 | $70,000.00 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101125950074 Eed:250312 Ind ID:1446589 Ind Name:Silvarado Hunks LLC Db Trn: 0715950074Tc | 262008 | 1 | funding_deposit |
| 2 | 2025-03-18 | $-1,734.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088587900249 Eed:250318 Ind ID:124600706 Ind Name:Silvarado Hunks LLC Db Actgfcu Trn: 0777900249Tc | 262008 | 1 | direct_match |
| 3 | 2025-03-25 | $-1,734.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583287540 Eed:250325 Ind ID:124851877 Ind Name:Silvarado Hunks LLC Db Actgfcu Trn: 0843287540Tc | 262008 | 1 | direct_match |
| 4 | 2025-04-01 | $-1,734.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088589748790 Eed:250401 Ind ID:125101011 Ind Name:Silvarado Hunks LLC Db Actgfcu Trn: 0919748790Tc | 262008 | 1 | direct_match |
| 5 | 2025-04-08 | $-1,734.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088581627828 Eed:250408 Ind ID:125370085 Ind Name:Silvarado Hunks LLC Db Actgfcu Trn: 0981627828Tc | 262008 | 1 | direct_match |
| 6 | 2025-04-15 | $-1,734.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088587067067 Eed:250415 Ind ID:125635533 Ind Name:Silvarado Hunks LLC Db Actgfcu Trn: 1057067067Tc | 262008 | 1 | direct_match |
| 7 | 2025-04-22 | $-1,734.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583201971 Eed:250422 Ind ID:125914421 Ind Name:Silvarado Hunks LLC Db Actgfcu Trn: 1123201971Tc | 262008 | 1 | direct_match |
| 8 | 2025-04-29 | $-1,734.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088588343901 Eed:250429 Ind ID:126169835 Ind Name:Silvarado Hunks LLC Db Actgfcu Trn: 1198343901Tc | 262008 | 1 | direct_match |
| Total | $-12,138.00 | 8 transactions | ||||