Funding Details
ID: 90759
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2024-08-15
- Amount Funded
- $48,194.50
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2024-06-05 to 2024-06-05 found before funding date 2024-08-15 - Created At
- 2026-01-30 15:57:48
- Modified At
- 2026-01-30 15:57:48
- Occurrence Count
- 1 times
- Analytics Sources
- 119117
Account Information
- Account Name
- ETS AZ Import & Export LLC
- Account ID
001Nt0000066JnlIAE- Industry
- Import/Export
- Location
- Arlington, VA
Payment Details
- Term (Days)
- 207
- Payment Frequency
- Weekly
- Daily Payment
- $325.20
- Actual Payment
- $325.20 (Weekly)
- First Payment
- 2024-08-21
- Last Payment
- 2024-09-25
- Transaction Count
- 15
- Transaction Amount
- $-34,860.00
- First Bank Statement
- 2024-05-31
- Last Bank Statement
- 2024-09-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-15 | $48,194.50 | EPAY RETAIL CAPITAL ETS AZ IMPORT EXPORT CUSTOMER ID 1269285 | 119117 | 1 | funding_deposit |
| 2 | 2024-08-21 | $-2,324.00 | Payment to CREDIBLY | 119117 | 1 | direct_match |
| 3 | 2024-08-28 | $-2,324.00 | Payment to CREDIBLY | 119117 | 1 | direct_match |
| 4 | 2024-09-04 | $-2,324.00 | Payment to CREDIBLY | 119117 | 1 | direct_match |
| 5 | 2024-09-11 | $-2,324.00 | Payment to CREDIBLY | 119117 | 1 | direct_match |
| 6 | 2024-09-18 | $-2,324.00 | Payment to CREDIBLY | 119117 | 1 | direct_match |
| 7 | 2024-09-25 | $-2,324.00 | Payment to CREDIBLY | 119117 | 1 | direct_match |
| 8 | 2024-10-02 | $-2,324.00 | Payment to CREDIBLY | 147175 | 1 | direct_match |
| 9 | 2024-10-09 | $-2,324.00 | Payment to CREDIBLY | 147175 | 1 | direct_match |
| 10 | 2024-10-16 | $-2,324.00 | Payment to CREDIBLY | 147175 | 1 | direct_match |
| 11 | 2024-10-23 | $-2,324.00 | Payment to CREDIBLY | 147175 | 1 | direct_match |
| 12 | 2024-10-30 | $-2,324.00 | Payment to CREDIBLY | 147175 | 1 | direct_match |
| 13 | 2024-11-06 | $-2,324.00 | Payment to CREDIBLY | 147175 | 1 | direct_match |
| 14 | 2024-11-13 | $-2,324.00 | Payment to CREDIBLY | 147175 | 1 | direct_match |
| 15 | 2024-11-20 | $-2,324.00 | Payment to CREDIBLY | 147175 | 1 | direct_match |
| 16 | 2024-11-27 | $-2,324.00 | Payment to CREDIBLY | 147175 | 1 | direct_match |
| Total | $-34,860.00 | 16 transactions | ||||