Funder Information
Funder Name
CREDIBLY
Date Funded
2024-08-08
Amount Funded
$8,277.16
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 20:57:12
Modified At
2026-01-30 13:35:06
Occurrence Count
3 times
Analytics Sources
145690
Account Information
Account Name
Lee's White Tiger
Account ID
0010z00001X4ZtdAAF
Industry
Sports and Fitness Training/Development
Location
Burlington, NC
Payment Details
Term (Days)
98
Payment Frequency
Weekly
Daily Payment
$118.00
Actual Payment
$118.00 (Weekly)
First Payment
2024-08-13
Last Payment
2024-11-26
Transaction Count
16
Transaction Amount
$-9,440.00
First Bank Statement
2024-08-01
Last Bank Statement
2024-11-30
Analysis
Factor Rate
1.1405
Payoff Status
paid_off_funding
Expected Payoff
2024-12-24
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-08 $8,277.16 Retail Capital Epay 1261136 Ana Y Serrano DBA Lees 145690 3 funding_deposit
2 2024-08-13 $-590.00 Payment to CREDIBLY 145690 3 direct_match
3 2024-08-20 $-590.00 Payment to CREDIBLY 145690 3 direct_match
4 2024-08-27 $-590.00 Payment to CREDIBLY 145690 3 direct_match
5 2024-09-03 $-590.00 Payment to CREDIBLY 145690 3 direct_match
6 2024-09-10 $-590.00 Payment to CREDIBLY 145690 3 direct_match
7 2024-09-17 $-590.00 Payment to CREDIBLY 145690 3 direct_match
8 2024-09-24 $-590.00 Payment to CREDIBLY 145690 3 direct_match
9 2024-10-01 $-590.00 Payment to CREDIBLY 145690 3 direct_match
10 2024-10-08 $-590.00 Payment to CREDIBLY 145690 3 direct_match
11 2024-10-15 $-590.00 Payment to CREDIBLY 145690 3 direct_match
12 2024-10-22 $-590.00 Payment to CREDIBLY 145690 3 direct_match
13 2024-10-29 $-590.00 Payment to CREDIBLY 145690 3 direct_match
14 2024-11-05 $-590.00 Payment to CREDIBLY 145690 3 direct_match
15 2024-11-12 $-590.00 Payment to CREDIBLY 145690 3 direct_match
16 2024-11-19 $-590.00 Payment to CREDIBLY 145690 3 direct_match
17 2024-11-26 $-590.00 Payment to CREDIBLY 145690 3 direct_match
Total $-9,440.00 17 transactions