Funder Information
Funder Name
CREDIBLY
Date Funded
2025-04-04
Amount Funded
$12,628.73
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:28:24
Modified At
2026-01-30 15:28:24
Occurrence Count
1 times
Analytics Sources
229609
Account Information
Account Name
Procubed LLC
Account ID
001Nt000001AxavIAC
Industry
Engineer
Location
Kenosha, WI
Payment Details
Term (Days)
150
Payment Frequency
Weekly
Daily Payment
$117.84
Actual Payment
$117.84 (Weekly)
First Payment
2025-04-04
Last Payment
2025-04-18
Transaction Count
17
Transaction Amount
$-10,016.57
First Bank Statement
2024-11-30
Last Bank Statement
2025-04-18
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 2025-04-04 $-589.21 ORIG CO NAME:CREDIBLY ORIG ID:9471419528 DESC DATE: CO ENTRY DESCR:8886641444SEC:CCD TRACE#:314088580064187 EED:250404 IND ID:125224125 IND NAME:PROCUBED LLC ACTGFCU TRN: 0940064187TC ACH DEBIT −$589.21 $16,733.53 229609 1 direct_match
2 2025-04-04 $12,628.73 ORIG CO NAME:RETAIL CAPITAL ORIG ID:2273509621 DESC DATE: CO ENTRY DESCR:EPAY SEC:CCD TRACE#:053101120059288 EED:250404 IND ID:1470283 IND NAME:PROCUBED LLC TRN: 0940059288TC ACH CREDIT $12,628.73 $14,922.74 229609 1 funding_deposit
3 2025-04-11 $-589.21 ORIG CO NAME:CREDIBLY ORIG ID:9471419528 DESC DATE: CO ENTRY DESCR:8886641444SEC:CCD TRACE#:314088582852234 EED:250411 IND ID:125501347 IND NAME:PROCUBED LLC ACTGFCU TRN: 1012852234TC ACH DEBIT −$589.21 $3,367.00 229609 1 direct_match
4 2025-04-18 $-589.21 ORIG CO NAME:CREDIBLY ORIG ID:9471419528 DESC DATE: CO ENTRY DESCR:8886641444SEC:CCD TRACE#:314088581332513 EED:250418 IND ID:125758921 IND NAME:PROCUBED LLC ACTGFCU TRN: 1081332513TC ACH DEBIT −$589.21 $4,002.24 229609 1 direct_match
5 2025-04-25 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088586133647 Eed:250425 Ind ID:126035945 Ind Name:Procubed LLC Actgfcu Trn: 1156133647Tc 346362 1 direct_match
6 2025-05-02 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088585791097 Eed:250502 Ind ID:126315761 Ind Name:Procubed LLC Actgfcu Trn: 1225791097Tc 346362 1 direct_match
7 2025-05-09 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088586391577 Eed:250509 Ind ID:126621337 Ind Name:Procubed LLC Actgfcu Trn: 1296391577Tc 346362 1 direct_match
8 2025-05-16 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088587284860 Eed:250516 Ind ID:126870116 Ind Name:Procubed LLC Actgfcu Trn: 1367284860Tc 346362 1 direct_match
9 2025-05-23 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088584200850 Eed:250523 Ind ID:127148023 Ind Name:Procubed LLC Actgfcu Trn: 1434200850Tc 346362 1 direct_match
10 2025-05-30 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088582671521 Eed:250530 Ind ID:127382250 Ind Name:Procubed LLC Actgfcu Trn: 1502671521Tc 346362 1 direct_match
11 2025-06-06 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088587663337 Eed:250606 Ind ID:127657431 Ind Name:Procubed LLC Actgfcu Trn: 1577663337Tc 346362 1 direct_match
12 2025-06-13 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088585960726 Eed:250613 Ind ID:127933633 Ind Name:Procubed LLC Actgfcu Trn: 1645960726Tc 346362 1 direct_match
13 2025-06-20 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088586458842 Eed:250620 Ind ID:128176703 Ind Name:Procubed LLC Actgfcu Trn: 1716458842Tc 346362 1 direct_match
14 2025-06-27 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088582808604 Eed:250627 Ind ID:128428865 Ind Name:Procubed LLC Actgfcu Trn: 1782808604Tc 346362 1 direct_match
15 2025-07-07 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088588431689 Eed:250707 Ind ID:128702419 Ind Name:Procubed LLC Actgfcu Trn: 1888431689Tc 346362 1 direct_match
16 2025-07-11 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088586154347 Eed:250711 Ind ID:128963451 Ind Name:Procubed LLC Actgfcu Trn: 1926154347Tc 346362 1 direct_match
17 2025-07-18 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088581005556 Eed:250718 Ind ID:129232454 Ind Name:Procubed LLC Actgfcu Trn: 1991005556Tc 346362 1 direct_match
18 2025-07-25 $-589.21 Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088582466131 Eed:250725 Ind ID:129505855 Ind Name:Procubed LLC Actgfcu Trn: 2062466131Tc 346362 1 direct_match
Total $-10,016.57 18 transactions