Funding Details
ID: 48131
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-04-01
- Amount Funded
- $39,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 13:33:59
- Modified At
- 2026-01-30 13:33:59
- Occurrence Count
- 1 times
- Analytics Sources
- 301896
Account Information
- Account Name
- Casebusters
- Account ID
0010z00001WD8Y3AAL- Industry
- eCommerce Businesses
- Location
- Rockledge, FL
Payment Details
- Term (Days)
- 287
- Payment Frequency
- Weekly
- Daily Payment
- $189.63
- Actual Payment
- $189.63 (Weekly)
- First Payment
- 2025-04-07
- Last Payment
- 2025-05-27
- Transaction Count
- 8
- Transaction Amount
- $-7,585.12
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-01 | $39,000.00 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101127805678 Eed:250401 Ind ID:1465643 Ind Name:Paul Milazzo Trn: 0917805678Tc | 301896 | 1 | funding_deposit |
| 2 | 2025-04-07 | $-948.14 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088585735477 Eed:250407 Ind ID:125273481 Ind Name:Paul Milazzo Actgfcu Trn: 0975735477Tc | 301896 | 1 | direct_match |
| 3 | 2025-04-14 | $-948.14 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088582071527 Eed:250414 Ind ID:125549743 Ind Name:Paul Milazzo Actgfcu Trn: 1042071527Tc | 301896 | 1 | direct_match |
| 4 | 2025-04-21 | $-948.14 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088584203572 Eed:250421 Ind ID:125810601 Ind Name:Paul Milazzo Actgfcu Trn: 1114203572Tc | 301896 | 1 | direct_match |
| 5 | 2025-04-28 | $-948.14 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088581673942 Eed:250428 Ind ID:126085001 Ind Name:Paul Milazzo Actgfcu Trn: 1181673942Tc | 301896 | 1 | direct_match |
| 6 | 2025-05-05 | $-948.14 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088587183816 Eed:250505 Ind ID:126379153 Ind Name:Paul Milazzo Actgfcu Trn: 1257183816Tc | 301896 | 1 | direct_match |
| 7 | 2025-05-12 | $-948.14 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088586352428 Eed:250512 Ind ID:126669516 Ind Name:Paul Milazzo Actgfcu Trn: 1326352428Tc | 301896 | 1 | direct_match |
| 8 | 2025-05-19 | $-948.14 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088587662640 Eed:250519 Ind ID:126926735 Ind Name:Paul Milazzo Actgfcu Trn: 1397662640Tc | 301896 | 1 | direct_match |
| 9 | 2025-05-27 | $-948.14 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088585311636 Eed:250527 Ind ID:127193441 Ind Name:Paul Milazzo Actgfcu Trn: 1475311636Tc | 301896 | 1 | direct_match |
| Total | $-7,585.12 | 9 transactions | ||||