Funding Details
ID: 248312
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-08-18
- Amount Funded
- $100,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:55:46
- Modified At
- 2026-01-30 23:55:46
- Occurrence Count
- 1 times
- Analytics Sources
- 446698
Account Information
- Account Name
- Moazzez Unlimited LLC
- Account ID
001Nt00000dS8aWIAS- Industry
- Construction
- Location
- Gaithersburg, MD
Payment Details
- Term (Days)
- 267
- Payment Frequency
- Weekly
- Daily Payment
- $524.20
- Actual Payment
- $524.20 (Weekly)
- First Payment
- 2025-08-22
- Last Payment
- 2025-10-31
- Transaction Count
- 11
- Transaction Amount
- $-28,831.00
- First Bank Statement
- 2025-08-01
- 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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-18 | $100,000.00 | ACH deposit RETAIL CAPITAL EPAY 081825 MOAZZEZ UNLIMITED LLC 1604079 | 446698 | 1 | funding_deposit |
| 2 | 2025-08-22 | $-2,621.00 | ACH Withdrawal Credibly 8886641444 082225 MOAZZEZ UNLIMITED LLC XXXXX0920 | 446698 | 1 | direct_match |
| 3 | 2025-08-29 | $-2,621.00 | ACH Withdrawal Credibly 8886641444 082925 MOAZZEZ UNLIMITED LLC XXXXX9193 | 446698 | 1 | direct_match |
| 4 | 2025-09-05 | $-2,621.00 | ACH Withdrawal Credibly 8886641444 090525 MOAZZEZ UNLIMITED LLC XXXXX5592 | 446698 | 1 | direct_match |
| 5 | 2025-09-12 | $-2,621.00 | ACH Withdrawal Credibly 8886641444 091225 MOAZZEZ UNLIMITED LLC XXXXX0494 | 446698 | 1 | direct_match |
| 6 | 2025-09-19 | $-2,621.00 | ACH Withdrawal Credibly 8886641444 091925 MOAZZEZ UNLIMITED LLC XXXXX9771 | 446698 | 1 | direct_match |
| 7 | 2025-09-26 | $-2,621.00 | ACH Withdrawal Credibly 8886641444 092625 MOAZZEZ UNLIMITED LLC XXXXX8138 | 446698 | 1 | direct_match |
| 8 | 2025-10-03 | $-2,621.00 | ACH Withdrawal Credibly 8886641444 100325 MOAZZEZ UNLIMITED LLC XXXXX3903 | 446698 | 1 | direct_match |
| 9 | 2025-10-10 | $-2,621.00 | ACH Withdrawal Credibly 8886641444 101025 MOAZZEZ UNLIMITED LLC XXXXX5360 | 446698 | 1 | direct_match |
| 10 | 2025-10-17 | $-2,621.00 | ACH Withdrawal Credibly 8886641444 101725 MOAZZEZ UNLIMITED LLC XXXXX2250 | 446698 | 1 | direct_match |
| 11 | 2025-10-24 | $-2,621.00 | ACH Withdrawal Credibly 8886641444 102425 MOAZZEZ UNLIMITED LLC XXXXX0783 | 446698 | 1 | direct_match |
| 12 | 2025-10-31 | $-2,621.00 | ACH Withdrawal Credibly 8886641444 103125 MOAZZEZ UNLIMITED LLC XXXXX9406 | 446698 | 1 | direct_match |
| Total | $-28,831.00 | 12 transactions | ||||