Funding Details
ID: 596
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2024-04-17
- Amount Funded
- $19,500.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 19:53:55
- Modified At
- 2026-01-30 18:00:35
- Occurrence Count
- 3 times
- Analytics Sources
- 162727
Account Information
- Account Name
- Blast Trans Inc.
- Account ID
001Nt00000Jj8EbIAJ- Industry
- Construction
- Location
- BROOKLYN, NY
Payment Details
- Term (Days)
- 240
- Payment Frequency
- Weekly
- Daily Payment
- $113.40
- Actual Payment
- $113.40 (Weekly)
- First Payment
- 2024-04-23
- Last Payment
- 2024-09-03
- Transaction Count
- 20
- Transaction Amount
- $-11,340.00
- First Bank Statement
- 2024-02-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.5815
- Payoff Status
- defaulted
- Expected Payoff
- 2025-03-19
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (21)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-17 | $19,500.00 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101124593589 Eed:240417 Ind ID:1175674 Ind Name:Blast Trans Inc Trn: 1084593589Tc | 162727 | 3 | funding_deposit |
| 2 | 2024-04-23 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 3 | 2024-04-30 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 4 | 2024-05-07 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 5 | 2024-05-14 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 6 | 2024-05-21 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 7 | 2024-05-28 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 8 | 2024-06-04 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 9 | 2024-06-11 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 10 | 2024-06-18 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 11 | 2024-06-25 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 12 | 2024-07-02 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 13 | 2024-07-09 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 14 | 2024-07-16 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 15 | 2024-07-23 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 16 | 2024-07-30 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 17 | 2024-08-06 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 18 | 2024-08-13 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 19 | 2024-08-20 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 20 | 2024-08-27 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| 21 | 2024-09-03 | $-567.00 | Payment to CREDIBLY | 162727 | 3 | direct_match |
| Total | $-11,340.00 | 21 transactions | ||||