Funding Details
ID: 230494
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-03-18
- Amount Funded
- $82,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:03:37
- Modified At
- 2026-01-30 23:03:37
- Occurrence Count
- 1 times
- Analytics Sources
- 389236
Account Information
- Account Name
- Molock's Logistics
- Account ID
001Nt00000YX3l8IAD- Industry
- Transportation
- Location
- Loganville, GA
Payment Details
- Term (Days)
- 284
- Payment Frequency
- Weekly
- Daily Payment
- $403.70
- Actual Payment
- $403.70 (Weekly)
- First Payment
- 2025-03-24
- Last Payment
- 2025-09-15
- Transaction Count
- 26
- Transaction Amount
- $-52,480.48
- First Bank Statement
- 2025-02-19
- Last Bank Statement
- 2025-09-16
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-18 | $82,000.00 | Retail Capital Epay 1451399 Molocks Logistic LLC | 389236 | 1 | funding_deposit |
| 2 | 2025-03-24 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx6858 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 3 | 2025-03-31 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx1758 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 4 | 2025-04-07 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx4564 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 5 | 2025-04-14 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx0835 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 6 | 2025-04-21 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx1708 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 7 | 2025-04-28 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx6109 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 8 | 2025-05-05 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx0410 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 9 | 2025-05-12 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx0723 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 10 | 2025-05-19 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx7974 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 11 | 2025-05-27 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx4666 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 12 | 2025-06-02 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx0424 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 13 | 2025-06-09 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx2465 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 14 | 2025-06-16 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx7871 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 15 | 2025-06-23 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx4121 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 16 | 2025-06-30 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx1002 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 17 | 2025-07-07 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx5846 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 18 | 2025-07-14 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx8654 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 19 | 2025-07-21 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx6781 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 20 | 2025-07-28 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx6857 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 21 | 2025-08-04 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx4121 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 22 | 2025-08-11 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx1083 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 23 | 2025-08-18 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx7473 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 24 | 2025-08-25 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx0981 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 25 | 2025-09-02 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx0857 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 26 | 2025-09-08 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx1025 Molocks Logistic LLC | 389236 | 1 | direct_match |
| 27 | 2025-09-15 | $-2,018.48 | < Business to Business ACH Debit - Credibly 8886641444 xxxxx9464 Molocks Logistic LLC | 389236 | 1 | direct_match |
| Total | $-52,480.48 | 27 transactions | ||||