Funding Details
ID: 9706
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2024-10-16
- Amount Funded
- $19,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2024-10-04 to 2024-10-04 found before funding date 2024-10-16 - Created At
- 2026-01-28 22:25:16
- Modified At
- 2026-01-30 17:49:37
- Occurrence Count
- 3 times
- Analytics Sources
- 189051
Account Information
- Account Name
- Hitchcock & Company LLC
- Account ID
001Nt00000ImR0LIAV- Industry
- Construction - General Contractor
- Location
- Hallowell, ME
Payment Details
- Term (Days)
- 129
- Payment Frequency
- Weekly
- Daily Payment
- $159.00
- Actual Payment
- $159.00 (Weekly)
- First Payment
- 2024-10-18
- Last Payment
- 2025-01-31
- Transaction Count
- 31
- Transaction Amount
- $-28,560.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
Analysis
- Factor Rate
- 1.4646
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2025-04-15
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-16 | $19,500.00 | 10/16/24 DEPOSIT ACH RETAIL CAPITAL TYPE: EPAY CO: RETAIL CAPITAL | 189051 | 3 | funding_deposit |
| 2 | 2024-10-18 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 3 | 2024-10-18 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 4 | 2024-10-25 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 5 | 2024-10-25 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 6 | 2024-11-01 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 7 | 2024-11-01 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 8 | 2024-11-08 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 9 | 2024-11-13 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 10 | 2024-11-15 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 11 | 2024-11-15 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 12 | 2024-11-22 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 13 | 2024-11-22 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 14 | 2024-11-29 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 15 | 2024-11-29 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 16 | 2024-12-06 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 17 | 2024-12-06 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 18 | 2024-12-13 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 19 | 2024-12-20 | $-1,056.00 | Payment to CREDIBLY | 189051 | 6 | direct_match |
| 20 | 2024-12-20 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 21 | 2024-12-27 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 22 | 2024-12-27 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 23 | 2025-01-03 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 24 | 2025-01-03 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 25 | 2025-01-10 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 26 | 2025-01-10 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 27 | 2025-01-17 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 28 | 2025-01-17 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 29 | 2025-01-24 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 30 | 2025-01-24 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 31 | 2025-01-31 | $-1,056.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| 32 | 2025-01-31 | $-795.00 | Payment to CREDIBLY | 189051 | 3 | direct_match |
| Total | $-28,560.00 | 32 transactions | ||||