Funding Details
ID: 47150
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-03-25
- Amount Funded
- $24,375.97
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:30:59
- Modified At
- 2026-01-30 13:30:59
- Occurrence Count
- 1 times
- Analytics Sources
- 319331
Account Information
- Account Name
- Sun Fuels Inc
- Account ID
0010z00001VVxqtAAD- Industry
- Oil & Fuel
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 148
- Payment Frequency
- Weekly
- Daily Payment
- $229.05
- Actual Payment
- $229.05 (Weekly)
- First Payment
- 2025-03-31
- Last Payment
- 2025-06-30
- Transaction Count
- 18
- Transaction Amount
- $-20,614.50
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (19)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $24,375.97 | 03.25.25 03.25.25 TYPE: EPAY ID: 2273509621 03.25.25 03.25.25 CO: RETAIL CAPITAL 03.25.25 03.25.25 ENTRY CLASS CODE: CCD 03.25.25 03.25.25 ACH TRACE NUMBER: 053101121645268 03.25.25 03.25.25 DEPOSIT ACH RETAIL CAPITAL $24,375.97 | 319331 | 1 | funding_deposit |
| 2 | 2025-03-31 | $-1,145.25 | 03.31.25 03.31.25 WITHDRAWAL ACH CREDIBLY 03.31.25 03.31.25 TYPE: 8886641444 ID: 9471419528 03.31.25 03.31.25 DATA: ACTGFCU CO: CREDIBLY 03.31.25 03.31.25 ENTRY CLASS CODE: CCD 03.31.25 03.31.25 ACH TRACE NUMBER: 314088585010588 -$1,145.25 | 319331 | 1 | direct_match |
| 3 | 2025-04-07 | $-1,145.25 | 04.07.25 04.07.25 WITHDRAWAL ACH CREDIBLY -$1,145.25 04.07.25 04.07.25 TYPE: 8886641444 ID: 9471419528 04.07.25 04.07.25 DATA: ACTGFCU CO: CREDIBLY 04.07.25 04.07.25 ENTRY CLASS CODE: CCD 04.07.25 04.07.25 ACH TRACE NUMBER: 314088585273369 | 319331 | 1 | direct_match |
| 4 | 2025-04-14 | $-1,145.25 | 04.14.25 04.14.25 WITHDRAWAL ACH CREDIBLY -$1,145.25 04.14.25 04.14.25 TYPE: 8886641444 ID: 9471419528 04.14.25 04.14.25 DATA: ACTGFCU CO: CREDIBLY 04.14.25 04.14.25 ENTRY CLASS CODE: CCD 04.14.25 04.14.25 ACH TRACE NUMBER: 314088585549646 | 319331 | 1 | direct_match |
| 5 | 2025-04-21 | $-1,145.25 | 04.21.25 04.21.25 WITHDRAWAL ACH CREDIBLY -$1,145.25 04.21.25 04.21.25 TYPE: 8886641444 ID: 9471419528 | 319331 | 1 | direct_match |
| 6 | 2025-04-28 | $-1,145.25 | 04.28.25 04.28.25 TYPE: 8886641444 ID: 9471419528 04.28.25 04.28.25 DATA: ACTGFCU CO: CREDIBLY 04.28.25 04.28.25 ENTRY CLASS CODE: CCD 04.28.25 04.28.25 ACH TRACE NUMBER: 314088586084911 04.28.25 04.28.25 WITHDRAWAL ACH CREDIBLY -$1,145.25 | 319331 | 1 | direct_match |
| 7 | 2025-05-05 | $-1,145.25 | 05.05.25 05.05.25 WITHDRAWAL ACH CREDIBLY -$1,145.25 05.05.25 05.05.25 TYPE: 8886641444 ID: 9471419528 05.05.25 05.05.25 DATA: ACTGFCU CO: CREDIBLY 05.05.25 05.05.25 ENTRY CLASS CODE: CCD 05.05.25 05.05.25 ACH TRACE NUMBER: 314088586379062 | 319331 | 1 | direct_match |
| 8 | 2025-05-12 | $-1,145.25 | 05.12.25 05.12.25 WITHDRAWAL ACH CREDIBLY -$1,145.25 05.12.25 05.12.25 TYPE: 8886641444 ID: 9471419528 05.12.25 05.12.25 DATA: ACTGFCU CO: CREDIBLY 05.12.25 05.12.25 ENTRY CLASS CODE: CCD 05.12.25 05.12.25 ACH TRACE NUMBER: 314088586669426 | 319331 | 1 | direct_match |
| 9 | 2025-05-19 | $-1,145.25 | 05.19.25 05.19.25 WITHDRAWAL ACH CREDIBLY 05.19.25 05.19.25 TYPE: 8886641444 ID: 9471419528 05.19.25 05.19.25 DATA: ACTGFCU CO: CREDIBLY 05.19.25 05.19.25 ENTRY CLASS CODE: CCD 05.19.25 05.19.25 ACH TRACE NUMBER: 314088586926653 -$1,145.25 | 319331 | 1 | direct_match |
| 10 | 2025-05-27 | $-1,145.25 | 05.27.25 05.27.25 WITHDRAWAL ACH CREDIBLY -$1,145.25 05.27.25 05.27.25 TYPE: 8886641444 ID: 9471419528 05.27.25 05.27.25 DATA: ACTGFCU CO: CREDIBLY 05.27.25 05.27.25 ENTRY CLASS CODE: CCD 05.27.25 05.27.25 ACH TRACE NUMBER: 314088587193357 | 319331 | 1 | direct_match |
| 11 | 2025-06-02 | $-1,145.25 | 06.02.25 06.02.25 WITHDRAWAL ACH CREDIBLY -$1,145.25 $1,157.46 06.02.25 06.02.25 TYPE: 8886641444 ID: 9471419528 06.02.25 06.02.25 DATA: ACTGFCU CO: CREDIBLY 06.02.25 06.02.25 ENTRY CLASS CODE: CCD 06.02.25 06.02.25 ACH TRACE NUMBER: 314088587429114 | 319331 | 1 | direct_match |
| 12 | 2025-06-09 | $-1,145.25 | Withdrawal ACH Credibly TYPE : 8886641444 ID : 9471419528 DATA : ACTGFCU CO : Credibly Entry Class Code : CCD ACH Trace Number : 314088587711077 | 319331 | 1 | direct_match |
| 13 | 2025-06-16 | $-1,145.25 | 06.16.25 06.16.25 TYPE: 8886641444 ID: 9471419528 06.16.25 06.16.25 DATA: ACTGFCU CO: CREDIBLY 06.16.25 06.16.25 ENTRY CLASS CODE: CCD 06.16.25 06.16.25 ACH TRACE NUMBER: 314088587986538 06.16.25 06.16.25 WITHDRAWAL ACH CREDIBLY -$1,145.25 | 319331 | 1 | direct_match |
| 14 | 2025-06-23 | $-1,145.25 | 5 WITHDRAWAL ACH CREDIBLY - TYPE: 8886641444 ID: 9471419528 DATA: ACTGFCU CO: CREDIBLY 5 ENTRY CLASS CODE: CCD 06. ACH TRACE NUMBER: 314088588222787 | 319331 | 1 | direct_match |
| 15 | 2025-06-30 | $-1,145.25 | 06.30.25 06.30.25 WITHDRAWAL ACH CREDIBLY -$1,145.25 | 319331 | 1 | direct_match |
| 16 | 2025-07-14 | $-1,145.25 | WITHDRAWAL ACH CREDIBLY DATA ENTRY CLASS CCD | 345510 | 1 | direct_match |
| 17 | 2025-07-21 | $-1,145.25 | 07.21.25 Withdrawal ACH Credibly | 345510 | 1 | direct_match |
| 18 | 2025-07-28 | $-1,145.25 | WITHDRAWAL ACH CREDIBLY TYPE ID DATA ACTGFCU CO CREDIBLY ENTRY CLASS CODE CCD ACH TRACE NUMBER | 345510 | 1 | direct_match |
| 19 | 2025-08-04 | $-1,145.25 | Credibly | 345510 | 1 | direct_match |
| Total | $-20,614.50 | 19 transactions | ||||