Funding Details
ID: 200743
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-03-03
- Amount Funded
- $26,227.50
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:34:03
- Modified At
- 2026-01-30 21:34:03
- Occurrence Count
- 1 times
- Analytics Sources
- 278508
Account Information
- Account Name
- THE FOGELBACH AGENCY LLC
- Account ID
001Nt00000TKaD8IAL- Industry
- Business Services
- Location
- EUREKA, MO
Payment Details
- Term (Days)
- 299
- Payment Frequency
- Weekly
- Daily Payment
- $122.75
- Actual Payment
- $122.75 (Weekly)
- First Payment
- 2025-03-07
- Last Payment
- 2025-05-30
- Transaction Count
- 14
- Transaction Amount
- $-8,592.36
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (18)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-03 | $26,227.50 | External Deposit RETAIL CAPITAL - EPAY 1430628 Tracer 53101120388473 | 278508 | 1 | funding_deposit |
| 2 | 2025-03-07 | $-613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 124200149 Tracer 314088584200149 | 278508 | 1 | direct_match |
| 3 | 2025-03-14 | $-613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 124460299 Tracer 314088584460299 | 278508 | 1 | direct_match |
| 4 | 2025-03-21 | $-613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 124717201 Tracer 314088584717201 | 278508 | 1 | direct_match |
| 5 | 2025-03-28 | $-613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 124961792 Tracer 314088584961792 | 278508 | 1 | direct_match |
| 6 | 2025-04-04 | $-613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 125223782 Tracer 314088585223782 | 278508 | 1 | direct_match |
| 7 | 2025-04-11 | $-613.74 | Payment to CREDIBLY | 311588 | 1 | direct_match |
| 8 | 2025-04-11 | $613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 125501021 ( Rejected ) Tracer 314088585501021 | 278508 | 1 | direct_match |
| 9 | 2025-04-18 | $-613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 125758618 Tracer 314088585758618 | 278508 | 1 | direct_match |
| 10 | 2025-04-25 | $-613.74 | Payment to CREDIBLY | 311588 | 1 | direct_match |
| 11 | 2025-04-25 | $613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 126035658 ( Rejected ) Tracer 314088586035658 | 278508 | 1 | direct_match |
| 12 | 2025-05-02 | $-613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 126316058 Tracer 314088586316058 | 278508 | 2 | direct_match |
| 13 | 2025-05-09 | $-613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 126621080 Tracer 314088586621080 | 278508 | 1 | direct_match |
| 14 | 2025-05-16 | $-613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 126869879 Tracer 314088586869879 | 278508 | 1 | direct_match |
| 15 | 2025-05-23 | $-613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 127147799 Tracer 314088587147799 | 278508 | 1 | direct_match |
| 16 | 2025-05-30 | $-613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 127382024 Tracer 314088587382024 | 292745 | 1 | direct_match |
| 17 | 2025-05-30 | $613.74 | External Withdrawal Credibly ACTGFCU - 8886641444 127382024 ( Rejected ) Tracer 314088587382024 | 278508 | 1 | direct_match |
| 18 | 2025-06-06 | $-613.74 | Payment to CREDIBLY | 311588 | 1 | direct_match |
| Total | $-8,592.36 | 18 transactions | ||||