Funder Information
Funder Name
CREDIBLY
Date Funded
2024-09-09
Amount Funded
$97,500.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 21:18:28
Modified At
2026-01-30 14:40:36
Occurrence Count
3 times
Analytics Sources
120992
Account Information
Account Name
UDC Sports LLC
Account ID
0014z00001qSMNbAAO
Industry
Construction
Location
Statesville, NC
Payment Details
Term (Days)
195
Payment Frequency
Weekly
Daily Payment
$698.00
Actual Payment
$698.00 (Weekly)
First Payment
2024-09-16
Last Payment
2024-09-30
Transaction Count
3
Transaction Amount
$-10,470.00
First Bank Statement
2024-06-01
Last Bank Statement
2024-09-30
Analysis
Factor Rate
0.1074
Payoff Status
active
Expected Payoff
2025-06-09
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-09 $97,500.00 WT 2024090900013994 Truist Bank /Org=Retail Capital LLC Srf# 2024090900013994 Trn#240909097851 Rfb# 82020320 120992 3 funding_deposit
2 2024-09-16 $-3,490.00 Payment to CREDIBLY 120992 3 direct_match
3 2024-09-23 $-3,490.00 Payment to CREDIBLY 120992 3 direct_match
4 2024-09-30 $-3,490.00 Payment to CREDIBLY 120992 3 direct_match
Total $-10,470.00 4 transactions