Funding Details
ID: 237522
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-10-22
- Amount Funded
- $36,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:24:32
- Modified At
- 2026-01-30 23:24:32
- Occurrence Count
- 1 times
- Analytics Sources
- 449092
Account Information
- Account Name
- LA PRODUCE
- Account ID
001Nt00000ZzrHlIAJ- Industry
- Wholesale
- Location
- Torrance, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-10-28
- Last Payment
- 2025-10-28
- Transaction Count
- 1
- Transaction Amount
- $-937.39
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-22 | $36,000.00 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101121150962 Eed:251022 Ind ID:1672895 Ind Name:Anju Malhotra OR Parik Trn: 2951150962Tc | 449092 | 1 | funding_deposit |
| 2 | 2025-10-28 | $-937.39 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595241722 Eed:251028 Ind ID:133107457 Ind Name:Anju Malhotra OR Parik Trn: 3015241722Tc | 449092 | 1 | direct_match |
| Total | $-937.39 | 2 transactions | ||||