Funding Details
ID: 193429
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-02-13
- Amount Funded
- $50,310.73
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 7 transactions from 2025-01-02 to 2025-02-12 found before funding date 2025-02-13 - Created At
- 2026-01-30 21:12:00
- Modified At
- 2026-01-30 21:12:00
- Occurrence Count
- 1 times
- Analytics Sources
- 251098
Account Information
- Account Name
- Giannas Family Deli Corp
- Account ID
001Nt00000SK9obIAD- Industry
- Restaurant
- Location
- Yonkers, NY
Payment Details
- Term (Days)
- 171
- Payment Frequency
- Weekly
- Daily Payment
- $322.71
- Actual Payment
- $322.71 (Weekly)
- First Payment
- 2025-02-19
- Last Payment
- 2025-04-30
- Transaction Count
- 11
- Transaction Amount
- $-17,749.16
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $50,310.73 | RETAIL CAPITAL EPAY GIANNAS FAMILY DELI CO 1424208 | 251098 | 1 | funding_deposit |
| 2 | 2025-02-19 | $-1,613.56 | Credibly XXXXXX1444 GIANNAS FAMILY DELI CO XXXXX3641 | 251098 | 1 | direct_match |
| 3 | 2025-02-26 | $-1,613.56 | Credibly XXXXXX1444 GIANNAS FAMILY DELI CO XXXXX2808 | 251098 | 1 | direct_match |
| 4 | 2025-03-05 | $-1,613.56 | Credibly XXXXXX1444 GIANNAS FAMILY DELI CO XXXXX9419 | 251098 | 1 | direct_match |
| 5 | 2025-03-12 | $-1,613.56 | Credibly XXXXXX1444 GIANNAS FAMILY DELI CO XXXXX2938 | 251098 | 1 | direct_match |
| 6 | 2025-03-19 | $-1,613.56 | Credibly XXXXXX1444 GIANNAS FAMILY DELI CO XXXXX4632 | 251098 | 1 | direct_match |
| 7 | 2025-03-26 | $-1,613.56 | Credibly XXXXXX1444 GIANNAS FAMILY DELI CO XXXXX5555 | 251098 | 1 | direct_match |
| 8 | 2025-04-02 | $-1,613.56 | Credibly XXXXXX1444 GIANNAS FAMILY DELI CO XXXXX5121 | 251098 | 1 | direct_match |
| 9 | 2025-04-09 | $-1,613.56 | Credibly XXXXXX1444 GIANNAS FAMILY DELI CO XXXXX6675 | 251098 | 1 | direct_match |
| 10 | 2025-04-16 | $-1,613.56 | Credibly XXXXXX1444 GIANNAS FAMILY DELI CO XXXXX3189 | 251098 | 1 | direct_match |
| 11 | 2025-04-23 | $-1,613.56 | Credibly XXXXXX1444 GIANNAS FAMILY DELI CO XXXXX0530 | 251098 | 1 | direct_match |
| 12 | 2025-04-30 | $-1,613.56 | Credibly XXXXXX1444 GIANNAS FAMILY DELI CO XXXXX7202 | 251098 | 1 | direct_match |
| Total | $-17,749.16 | 12 transactions | ||||