Funder Information
Funder Name
CREDIBLY
Date Funded
2025-11-28
Amount Funded
$5,994.84
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 13:21:29
Modified At
2026-01-30 13:21:29
Occurrence Count
1 times
Analytics Sources
489438
Account Information
Account Name
Marisela Dereza
Account ID
0010z00001SKETKAA5
Industry
Janitorial
Location
Norwalk, CA
Payment Details
Term (Days)
182
Payment Frequency
Weekly
Daily Payment
$46.09
Actual Payment
$46.09 (Weekly)
First Payment
2025-12-03
Last Payment
2025-12-31
Transaction Count
5
Transaction Amount
$-1,152.30
First Bank Statement
2025-08-30
Last Bank Statement
2026-01-12
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-11-28 $5,994.84 Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101122344852 Eed:251128 Ind ID:1710677 Ind Name:Spic N Span Inc Trn: 3322344852Tc 489438 1 funding_deposit
2 2025-12-03 $-230.46 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408599413666 Eed:251203 Ind ID:134498095 Ind Name:Spic N Span Inc Trn: 3379413666Tc 489438 1 direct_match
3 2025-12-10 $-230.46 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595816333 Eed:251210 Ind ID:134784789 Ind Name:Spic N Span Inc Trn: 3445816333Tc 489438 1 direct_match
4 2025-12-17 $-230.46 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408590087231 Eed:251217 Ind ID:135071233 Ind Name:Spic N Span Inc Trn: 3510087231Tc 489438 1 direct_match
5 2025-12-24 $-230.46 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593810841 Eed:251224 Ind ID:135362582 Ind Name:Spic N Span Inc Trn: 3583810841Tc 489438 1 direct_match
6 2025-12-31 $-230.46 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408596121945 Eed:251231 Ind ID:135629479 Ind Name:Spic N Span Inc Trn: 3656121945Tc 489438 1 direct_match
Total $-1,152.30 6 transactions