Funding Details
ID: 595
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2024-09-05
- Amount Funded
- $34,034.08
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 19:53:55
- Modified At
- 2026-01-30 18:00:34
- Occurrence Count
- 3 times
- Analytics Sources
- 159120, 130077
Account Information
- Account Name
- Blast Trans Inc.
- Account ID
001Nt00000Jj8EbIAJ- Industry
- Construction
- Location
- BROOKLYN, NY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 15
- Transaction Amount
- $-19,710.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 0.5791
- Payoff Status
- active
- Expected Payoff
- 2026-04-16
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-05 | $34,034.08 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101121556016 Eed:240905 Ind ID:1284321 Ind Name:Blast Trans Inc Trn: 2491556016Tc | 159120, 130077 | 3 | funding_deposit |
| 2 | 2024-09-10 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 3 | 2024-09-17 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 4 | 2024-10-01 | $-1,314.00 | Payment to CREDIBLY | 159120 | 5 | direct_match |
| 5 | 2024-10-08 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 6 | 2024-10-15 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 7 | 2024-10-22 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 8 | 2024-10-29 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 9 | 2024-11-05 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 10 | 2024-11-12 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 11 | 2024-11-19 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 12 | 2024-11-26 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 13 | 2024-12-10 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 14 | 2024-12-17 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 15 | 2024-12-24 | $-1,314.00 | Payment to CREDIBLY | 159120 | 3 | direct_match |
| 16 | 2024-12-31 | $-1,314.00 | Payment to CREDIBLY | 159493 | 3 | direct_match |
| Total | $-19,710.00 | 16 transactions | ||||