Funding Details
ID: 17017
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-04-17
- Amount Funded
- $26,130.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:08:41
- Modified At
- 2026-01-30 21:50:11
- Occurrence Count
- 2 times
- Analytics Sources
- 298742
Account Information
- Account Name
- KRISSHIA LLC
- Account ID
001Nt00000U6KpOIAV- Industry
- Restaurant
- Location
- Orlando, FL
Payment Details
- Term (Days)
- 138
- Payment Frequency
- Daily
- Daily Payment
- $264.75
- Actual Payment
- $264.75 (Daily)
- First Payment
- 2025-04-18
- Last Payment
- 2025-05-30
- Transaction Count
- 52
- Transaction Amount
- $-13,767.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
Analysis
- Factor Rate
- 0.5269
- Payoff Status
- restructured
- Expected Payoff
- 2025-10-28
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Restructured Funding Detected
This funding has been identified as restructured. Re-run analysis to see withdrawal details.
Transactions (54)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-17 | $26,130.00 | RETAIL CAPITAL DES:EPAY ID:1481992 INDN:KRISSHIA LLC CO ID:2273509621 CCD | 298742 | 2 | funding_deposit |
| 2 | 2025-04-18 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 3 | 2025-04-21 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 4 | 2025-04-22 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 5 | 2025-04-23 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 6 | 2025-04-24 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 7 | 2025-04-25 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 8 | 2025-04-28 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 9 | 2025-04-29 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 10 | 2025-04-30 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 11 | 2025-05-01 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 12 | 2025-05-02 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 13 | 2025-05-05 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 14 | 2025-05-06 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 15 | 2025-05-07 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 16 | 2025-05-08 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 17 | 2025-05-09 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 18 | 2025-05-12 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 19 | 2025-05-13 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 20 | 2025-05-14 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 21 | 2025-05-15 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 22 | 2025-05-16 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 23 | 2025-05-19 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 24 | 2025-05-20 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 25 | 2025-05-21 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 26 | 2025-05-22 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 27 | 2025-05-23 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 28 | 2025-05-27 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 29 | 2025-05-28 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 30 | 2025-05-29 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 31 | 2025-05-30 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 298742 | 2 | direct_match |
| 32 | 2025-06-02 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 33 | 2025-06-03 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 34 | 2025-06-04 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 35 | 2025-06-05 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 36 | 2025-06-06 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 37 | 2025-06-09 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 38 | 2025-06-10 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 39 | 2025-06-11 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 40 | 2025-06-12 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 41 | 2025-06-13 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 42 | 2025-06-16 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 43 | 2025-06-17 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 44 | 2025-06-18 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 45 | 2025-06-20 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 46 | 2025-06-23 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 47 | 2025-06-24 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 48 | 2025-06-25 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 49 | 2025-06-26 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 50 | 2025-06-27 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 51 | 2025-06-30 | $-264.75 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:KRISSHIA LLC CO ID:9471419528 CCD | 328426 | 2 | direct_match |
| 52 | 2025-07-17 | $-264.75 | Credibly DES : 8886641444 C ID : 129189386 INDN : KRISSHIA LLC CO ID : 9471419528 CCD | 328426 | 2 | direct_match |
| 53 | 2025-07-18 | $264.75 | RETURN OF POSTED CHECK / ITEM C ( RECEIVED ON 07-17 ) ELECTRONIC TRANSACTION | 328426 | 2 | direct_match |
| 54 | 2025-07-21 | $-264.75 | Credibly DES : 8886641444 C ID : 129285480 INDN : KRISSHIA LLC CO ID : 9471419528 CCD | 328426 | 2 | direct_match |
| Total | $-13,767.00 | 54 transactions | ||||