Funding Details
ID: 237057
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-09-30
- Amount Funded
- $9,165.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:23:01
- Modified At
- 2026-01-30 23:23:01
- Occurrence Count
- 1 times
- Analytics Sources
- 412342
Account Information
- Account Name
- Ventures in Recovery LLC
- Account ID
001Nt00000Zty4GIAR- Industry
- Assisted Living/Rehabilitation Facility
- Location
- Rockford, TN
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 29
- Transaction Amount
- $-2,767.18
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-09-30
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 (30)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-30 | $9,165.00 | 09/30 DEPOSIT ACH RETAIL CAPITAL EPAY VENTURES IN RECOVERY L 9,165.00 053101120267016 09/30 | 412342 | 1 | funding_deposit |
| 2 | 2025-10-03 | $-95.42 | CREDIBLY 8886641444 VENTURES IN RECOVERY L 091408592673186 10/05 WITHDRAWAL | 463238 | 1 | direct_match |
| 3 | 2025-10-06 | $-95.42 | ACH CREDIBLY 8886641444 VENTURES IN -95.42 RECOVERY L 091408594212701 10/06 DEPOSIT CASH | 463238 | 1 | direct_match |
| 4 | 2025-10-07 | $-95.42 | WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES IN RECOVERY -95.42 L 091408596849699 10/07 WITHDRAWAL DRAFT 744 | 463238 | 1 | direct_match |
| 5 | 2025-10-08 | $-95.42 | CREDIBLY 8886641444 VENTURES IN RECOVERY L 091408598703160 -95.42 10/08 WITHDRAWAL DRAFT 742 | 463238 | 1 | direct_match |
| 6 | 2025-10-09 | $-95.42 | 10'09 WITHDRAWA ACH CREDIBLY BR86641444 VENTURES IN 95.42 RECOVERY L 00 : 408500010045 | 463238 | 1 | direct_match |
| 7 | 2025-10-10 | $-95.42 | WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES IN RECOVERY L 091408592132860 | 463238 | 1 | direct_match |
| 8 | 2025-10-14 | $-95.42 | WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES IN RECOVERY L 091408593802317 | 463238 | 1 | direct_match |
| 9 | 2025-10-15 | $-95.42 | WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES IN -95.42 2,276.64 RECOVERY L 091408597548719 | 463238 | 1 | direct_match |
| 10 | 2025-10-16 | $-95.42 | WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES IN | 463238 | 1 | direct_match |
| 11 | 2025-10-17 | $-95.42 | WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES IN RECOVERY L 091408591883049 | 463238 | 1 | direct_match |
| 12 | 2025-10-20 | $-95.42 | WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES IN RECOVERY L 091408593641281 | 463238 | 1 | direct_match |
| 13 | 2025-10-21 | $-95.42 | 10/21 WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES IN -95.42 RECOVERY L 091408596137376 | 463238 | 1 | direct_match |
| 14 | 2025-10-22 | $-95.42 | 855-836-3987 CA 000000041452 Withdrawal ACH Credibly 8886641444 VENTURES IN | 463238 | 1 | direct_match |
| 15 | 2025-10-23 | $-95.42 | WITHDRAWAL ACH CREDIBLY VENTURES IN RECOVERY L | 463238 | 1 | direct_match |
| 16 | 2025-10-24 | $-95.42 | Withdrawal ACH Credibly 8886641444 VENTURES IN RECOVERY L 091408591612641 | 463238 | 1 | direct_match |
| 17 | 2025-10-27 | $-95.42 | Withdrawal ACH Credibly 8886641444 VENTURES IN RECOVERY L 091408593228403 | 463238 | 1 | direct_match |
| 18 | 2025-10-28 | $-95.42 | Withdrawal ACH Credibly 8886641444 VENTURES IN RECOVERY L 091408595696068 | 463238 | 1 | direct_match |
| 19 | 2025-10-29 | $-95.42 | Withdrawal ACH Credibly 8886641444 VENTURES IN RECOVERY L 091408597138057 | 463238 | 1 | direct_match |
| 20 | 2025-10-30 | $-95.42 | Recovery L 091000012085841 Withdrawal ACH Credibly 8886641444 VENTURES IN RECOVERY L 091408598831645 | 463238 | 1 | direct_match |
| 21 | 2025-10-31 | $-95.42 | Withdrawal ACH Credibly 8886641444 VENTURES IN RECOVERY L 091408591520307 | 463238 | 1 | direct_match |
| 22 | 2025-11-03 | $-95.42 | 11:03 WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES IN -95.42 RECOVERY L 091408593141452 | 463238 | 1 | direct_match |
| 23 | 2025-11-04 | $-95.42 | 11.04 WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES IN RECOVERY L 091408595813629 | 463238 | 1 | direct_match |
| 24 | 2025-11-12 | $-95.42 | WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES IN RECOVERY L 091408595581666 | 463238 | 1 | direct_match |
| 25 | 2025-11-13 | $-95.42 | MARYVILLE TN 000013356507 CREDIBLY 8886641444 VENTURES IN 11/13 WITHDRAWAL ACH | 463238 | 1 | direct_match |
| 26 | 2025-11-14 | $-95.42 | ONLINE BANKING TRANSFER FROM S0700 11/14 ACH CREDIBLY 8886641444 VENTURES IN 11/14 WITHDRAWAL 091408590978069 | 463238 | 1 | direct_match |
| 27 | 2025-11-17 | $-95.42 | ONLINE BANKING TRANSFER FROM S0700 SQUARE 11/17 -95.42 CREDIBLY 8886641444 VENTURES IN WITHDRAWAL ACH RECOVERY L 091408592695087 | 463238 | 1 | direct_match |
| 28 | 2025-11-18 | $-95.42 | 000000066524 IN -95.42 ACH CREDIBLY 8886641444 VENTURES 11/18 WITHDRAWAL | 463238 | 1 | direct_match |
| 29 | 2025-11-19 | $-95.42 | 124384609829375 IN -95.42 WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES 11/19 | 463238 | 1 | direct_match |
| 30 | 2025-11-20 | $-95.42 | WITHDRAWAL ACH CREDIBLY 8886641444 VENTURES IN | 463238 | 1 | direct_match |
| Total | $-2,767.18 | 30 transactions | ||||