Funding Details
ID: 237792
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-08-08
- Amount Funded
- $14,625.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:25:24
- Modified At
- 2026-01-30 23:25:24
- Occurrence Count
- 1 times
- Analytics Sources
- 414883
Account Information
- Account Name
- Direct Supply LLC
- Account ID
001Nt00000a44GRIAY- Industry
- Retail
- Location
- San Antonio, TX
Payment Details
- Term (Days)
- 311
- Payment Frequency
- Weekly
- Daily Payment
- $65.63
- Actual Payment
- $65.63 (Weekly)
- First Payment
- 2025-08-14
- Last Payment
- 2025-09-25
- Transaction Count
- 7
- Transaction Amount
- $-2,297.12
- First Bank Statement
- 2025-05-31
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-08 | $14,625.00 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101128378609 Eed:250808 Ind ID:1599070 Ind Name:Direct Supply LLC Dba Trn: 2208378609Tc | 414883 | 1 | funding_deposit |
| 2 | 2025-08-14 | $-328.16 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583845487 Eed:250814 Ind ID:130288069 Ind Name:Direct Supply LLC Dba Actgfcu Trn: 2263845487Tc | 414883 | 1 | direct_match |
| 3 | 2025-08-21 | $-328.16 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583887280 Eed:250821 Ind ID:130562843 Ind Name:Direct Supply LLC Dba Actgfcu Trn: 2333887280Tc | 414883 | 1 | direct_match |
| 4 | 2025-08-28 | $-328.16 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583534956 Eed:250828 Ind ID:130821831 Ind Name:Direct Supply LLC Dba Actgfcu Trn: 2403534956Tc | 414883 | 1 | direct_match |
| 5 | 2025-09-04 | $-328.16 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408596816793 Eed:250904 Ind ID:131100307 Ind Name:Direct Supply LLC Dba Trn: 2476816793Tc | 414883 | 1 | direct_match |
| 6 | 2025-09-11 | $-328.16 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408597197898 Eed:250911 Ind ID:131346288 Ind Name:Direct Supply LLC Dba Trn: 2547197898Tc | 414883 | 1 | direct_match |
| 7 | 2025-09-18 | $-328.16 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408599512686 Eed:250918 Ind ID:131601921 Ind Name:Direct Supply LLC Dba Trn: 2619512686Tc | 414883 | 1 | direct_match |
| 8 | 2025-09-25 | $-328.16 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408590307720 Eed:250925 Ind ID:131856473 Ind Name:Direct Supply LLC Dba Trn: 2680307720Tc | 414883 | 1 | direct_match |
| Total | $-2,297.12 | 8 transactions | ||||