Funder Information
Funder Name
CREDIBLY
Date Funded
2024-08-12
Amount Funded
$20,923.38
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 15:39:35
Modified At
2026-01-30 15:39:35
Occurrence Count
1 times
Analytics Sources
164653
Account Information
Account Name
Markham Brothers Inc
Account ID
001Nt000002IUg7IAG
Industry
Restaurant
Location
Bent Mountain, VA
Payment Details
Term (Days)
128
Payment Frequency
Weekly
Daily Payment
$228.00
Actual Payment
$228.00 (Weekly)
First Payment
2024-08-16
Last Payment
2024-12-27
Transaction Count
20
Transaction Amount
$-22,800.00
First Bank Statement
2024-08-01
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 (21)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-12 $20,923.38 DEPOSIT ACH RETAIL CAPITAL TYPE: EPAY ID: 2273509621 CO: RETAIL CAPITAL - 164653 1 funding_deposit
2 2024-08-16 $-1,140.00 UNQ WITHDRAWAL ACH CREDIBLY TYPE: 8886641444 ID: 9471419528 CO: CREDIBLY 164653 1 direct_match
3 2024-08-23 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE: 8886641444 ID: 9471419528 CO: CREDIBLY 164653 1 direct_match
4 2024-08-30 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE: 8886641444 ID: 9471419528 CO: CREDIBLY 164653 1 direct_match
5 2024-09-06 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
6 2024-09-13 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
7 2024-09-20 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
8 2024-09-27 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
9 2024-10-04 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
10 2024-10-11 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
11 2024-10-18 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
12 2024-10-25 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
13 2024-11-01 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
14 2024-11-08 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
15 2024-11-15 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
16 2024-11-22 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
17 2024-11-29 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE : 8886641444 ID : 9471419528 CO : CREDIBLY 164653 1 direct_match
18 2024-12-06 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE: 8886641444 ID: 9471419528 CO: CREDIBLY 164653 1 direct_match
19 2024-12-13 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE: 8886641444 ID: 9471419528 CO: CREDIBLY 164653 1 direct_match
20 2024-12-20 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE: 8886641444 ID: 9471419528 CO: CREDIBLY 164653 1 direct_match
21 2024-12-27 $-1,140.00 WITHDRAWAL ACH CREDIBLY TYPE: 8886641444 ID: 9471419528 CO: CREDIBLY 164653 1 direct_match
Total $-22,800.00 21 transactions