Funding Details
ID: 70
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2024-08-05
- Amount Funded
- $29,930.34
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 19:29:59
- Modified At
- 2026-01-30 14:30:11
- Occurrence Count
- 5 times
- Analytics Sources
- 159543
Account Information
- Account Name
- Conroys Choices, Inc.
- Account ID
0014z00001p38ZTAAY- Industry
- Counseling
- Location
- Ocala, FL
Payment Details
- Term (Days)
- 193
- Payment Frequency
- Weekly
- Daily Payment
- $216.80
- Actual Payment
- $216.80 (Weekly)
- First Payment
- 2024-08-12
- Last Payment
- 2024-11-25
- Transaction Count
- 16
- Transaction Amount
- $-17,344.00
- First Bank Statement
- 2024-08-01
- Last Bank Statement
- 2024-11-30
Analysis
- Factor Rate
- 0.5795
- Payoff Status
- active
- Expected Payoff
- 2025-05-01
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-05 | $29,930.34 | WIRE TYPE:WIRE IN DATE: 240805 TIME:1547 ET TRN:2024080500553522 SEQ:2024080500023821/546020 ORIG:RETAIL CAPITAL LLC ID:1000194715172 SND BK:TR UIST BANK ID:0160 PMT DET:81740461 | 159543 | 5 | funding_deposit |
| 2 | 2024-08-12 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 3 | 2024-08-19 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 4 | 2024-08-26 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 5 | 2024-09-03 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 6 | 2024-09-09 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 7 | 2024-09-16 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 8 | 2024-09-23 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 9 | 2024-09-30 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 10 | 2024-10-07 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 11 | 2024-10-15 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 12 | 2024-10-21 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 13 | 2024-10-28 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 14 | 2024-11-04 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 15 | 2024-11-12 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 16 | 2024-11-18 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| 17 | 2024-11-25 | $-1,084.00 | Payment to CREDIBLY | 159543 | 5 | direct_match |
| Total | $-17,344.00 | 17 transactions | ||||