Funding Details
ID: 95385
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-07-29
- Amount Funded
- $16,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:11:46
- Modified At
- 2026-01-30 16:11:46
- Occurrence Count
- 1 times
- Analytics Sources
- 401647
Account Information
- Account Name
- RBV Enterprises Inc.
- Account ID
001Nt000008UAerIAG- Industry
- Manufacturing
- Location
- Orange, CA
Payment Details
- Term (Days)
- 193
- Payment Frequency
- Daily
- Daily Payment
- $115.56
- Actual Payment
- $115.56 (Daily)
- First Payment
- 2025-07-30
- Last Payment
- 2025-09-05
- Transaction Count
- 27
- Transaction Amount
- $-3,120.12
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-29 | $16,000.00 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101127094484 Eed:250729 Ind ID:1585503 Ind Name:Rbv Enterprises Inc Trn: 2107094484Tc | 401647 | 1 | funding_deposit |
| 2 | 2025-07-30 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088587954221 Eed:250730 Ind ID:129685299 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2117954221Tc | 401647 | 1 | direct_match |
| 3 | 2025-07-31 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088584271440 Eed:250731 Ind ID:129726869 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2124271440Tc | 401647 | 1 | direct_match |
| 4 | 2025-08-01 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088585903467 Eed:250801 Ind ID:129774148 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2135903467Tc | 401647 | 1 | direct_match |
| 5 | 2025-08-04 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088587401876 Eed:250804 Ind ID:129834774 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2167401876Tc | 401647 | 1 | direct_match |
| 6 | 2025-08-05 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088582002806 Eed:250805 Ind ID:129933648 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2172002806Tc | 401647 | 1 | direct_match |
| 7 | 2025-08-06 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583588514 Eed:250806 Ind ID:129973857 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2183588514Tc | 401647 | 1 | direct_match |
| 8 | 2025-08-07 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088582527956 Eed:250807 Ind ID:130015764 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2192527956Tc | 401647 | 1 | direct_match |
| 9 | 2025-08-08 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088584192747 Eed:250808 Ind ID:130062207 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2204192747Tc | 401647 | 1 | direct_match |
| 10 | 2025-08-11 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583381167 Eed:250811 Ind ID:130121718 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2233381167Tc | 401647 | 1 | direct_match |
| 11 | 2025-08-12 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583870776 Eed:250812 Ind ID:130211374 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2243870776Tc | 401647 | 1 | direct_match |
| 12 | 2025-08-13 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088589205451 Eed:250813 Ind ID:130246073 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2259205451Tc | 401647 | 1 | direct_match |
| 13 | 2025-08-14 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088586228851 Eed:250814 Ind ID:130289291 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2266228851Tc | 401647 | 1 | direct_match |
| 14 | 2025-08-15 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088586824137 Eed:250815 Ind ID:130337033 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2276824137Tc | 401647 | 1 | direct_match |
| 15 | 2025-08-18 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088584278215 Eed:250818 Ind ID:130388124 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2304278215Tc | 401647 | 1 | direct_match |
| 16 | 2025-08-19 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088587624094 Eed:250819 Ind ID:130480494 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2317624094Tc | 401647 | 1 | direct_match |
| 17 | 2025-08-20 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088589419717 Eed:250820 Ind ID:130520752 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2329419717Tc | 401647 | 1 | direct_match |
| 18 | 2025-08-21 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088586484710 Eed:250821 Ind ID:130564109 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2336484710Tc | 401647 | 1 | direct_match |
| 19 | 2025-08-22 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088583550894 Eed:250822 Ind ID:130602335 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2343550894Tc | 401647 | 1 | direct_match |
| 20 | 2025-08-25 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088584269860 Eed:250825 Ind ID:130651610 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2374269860Tc | 401647 | 1 | direct_match |
| 21 | 2025-08-26 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088586227693 Eed:250826 Ind ID:130744483 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2386227693Tc | 401647 | 1 | direct_match |
| 22 | 2025-08-27 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088588065890 Eed:250827 Ind ID:130780032 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2398065890Tc | 401647 | 1 | direct_match |
| 23 | 2025-08-28 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088584484717 Eed:250828 Ind ID:130823176 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2404484717Tc | 401647 | 1 | direct_match |
| 24 | 2025-08-29 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:314088584788438 Eed:250829 Ind ID:130870688 Ind Name:Rbv Enterprises Inc Actgfcu Trn: 2414788438Tc | 401647 | 1 | direct_match |
| 25 | 2025-09-02 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408596952281 Eed:250902 Ind ID:130921438 Ind Name:Rbv Enterprises Inc Trn: 2456952281Tc | 401647 | 1 | direct_match |
| 26 | 2025-09-03 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408594836339 Eed:250903 Ind ID:131057032 Ind Name:Rbv Enterprises Inc Trn: 2464836339Tc | 401647 | 1 | direct_match |
| 27 | 2025-09-04 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408599607195 Eed:250904 Ind ID:131101573 Ind Name:Rbv Enterprises Inc Trn: 2479607195Tc | 401647 | 1 | direct_match |
| 28 | 2025-09-05 | $-115.56 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408592009507 Eed:250905 Ind ID:131147022 Ind Name:Rbv Enterprises Inc Trn: 2482009507Tc | 401647 | 1 | direct_match |
| Total | $-3,120.12 | 28 transactions | ||||