Funder Information
Funder Name
CREDIBLY
Date Funded
2024-09-03
Amount Funded
$40,000.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 14:19:31
Modified At
2026-01-30 14:19:31
Occurrence Count
1 times
Analytics Sources
175847
Account Information
Account Name
Turner Services
Account ID
0014z00001myXf2AAE
Industry
Education
Location
Lake Wales, FL
Payment Details
Term (Days)
267
Payment Frequency
Weekly
Daily Payment
$209.00
Actual Payment
$209.00 (Weekly)
First Payment
2024-09-06
Last Payment
2024-12-27
Transaction Count
17
Transaction Amount
$-17,765.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 (18)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-03 $40,000.00 RETAIL CAPITAL DES:EPAY ID:1276946 INDN:HEATHER L TURNER SOLE CO ID:2273509621 CCD 175847 1 funding_deposit
2 2024-09-06 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
3 2024-09-13 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
4 2024-09-20 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
5 2024-09-27 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
6 2024-10-04 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
7 2024-10-11 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
8 2024-10-18 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
9 2024-10-25 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
10 2024-11-01 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
11 2024-11-08 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
12 2024-11-15 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
13 2024-11-22 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
14 2024-11-29 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
15 2024-12-06 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
16 2024-12-13 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
17 2024-12-20 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
18 2024-12-27 $-1,045.00 Credibly DES:8886641444 ID:XXXXXXXXX INDN:HEATHER L TURNER SOLE CO ID:9471419528 CCD 175847 1 direct_match
Total $-17,765.00 18 transactions