Funding Details
ID: 5961
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2024-10-25
- Amount Funded
- $29,250.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 21:43:32
- Modified At
- 2026-01-30 15:55:55
- Occurrence Count
- 3 times
- Analytics Sources
- 148481, 131619
Account Information
- Account Name
- Derby City Taxicab LLC
- Account ID
001Nt000005hUWFIA2- Industry
- Limousine/Transportation Services
- Location
- Louisville, KY
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
- 5
- Transaction Amount
- $-5,385.00
- First Bank Statement
- 2024-06-29
- Last Bank Statement
- 2024-10-31
Analysis
- Factor Rate
- 0.1841
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-25 | $29,250.00 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101129323226 Eed:241025 Ind ID:1326862 Ind Name:Derby City Taxicab LLC Trn: 2999323226Tc | 148481, 131619 | 3 | funding_deposit |
| 2 | 2024-10-31 | $-1,077.00 | Payment to CREDIBLY | 148481 | 3 | direct_match |
| 3 | 2024-11-07 | $-1,077.00 | Payment to CREDIBLY | 148481 | 3 | direct_match |
| 4 | 2024-11-14 | $-1,077.00 | Payment to CREDIBLY | 148481 | 3 | direct_match |
| 5 | 2024-11-21 | $-1,077.00 | Payment to CREDIBLY | 148481 | 3 | direct_match |
| 6 | 2024-11-29 | $-1,077.00 | Payment to CREDIBLY | 148481 | 3 | direct_match |
| Total | $-5,385.00 | 6 transactions | ||||