Funding Details
ID: 20675
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-08-19
- Amount Funded
- $12,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-06-04 to 2025-06-04 found before funding date 2025-08-19 - Created At
- 2026-01-29 01:11:06
- Modified At
- 2026-01-31 00:18:18
- Occurrence Count
- 2 times
- Analytics Sources
- 392756
Account Information
- Account Name
- Hariom Hotels
- Account ID
001Nt00000fqaJFIAY- Industry
- Lodging Hotel/Motel
- Location
- Perris, CA
Payment Details
- Term (Days)
- 270
- Payment Frequency
- Weekly
- Daily Payment
- $62.03
- Actual Payment
- $62.03 (Weekly)
- First Payment
- 2025-08-20
- Last Payment
- 2025-08-27
- Transaction Count
- 6
- Transaction Amount
- $-1,974.48
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.1645
- Payoff Status
- paid_off_rtr
- Expected Payoff
- 2026-09-01
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-19 | $12,000.00 | RETAIL CAPITAL DES:EPAY ID:1598194 INDN:Hariom Hotels DBA Amer CO ID:2273509621 CCD | 392756 | 2 | funding_deposit |
| 2 | 2025-08-20 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 392756 | 2 | direct_match |
| 3 | 2025-08-27 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 392756 | 2 | direct_match |
| 4 | 2025-09-03 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 410214 | 2 | direct_match |
| 5 | 2025-09-10 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 410214 | 2 | direct_match |
| 6 | 2025-09-17 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 410214 | 2 | direct_match |
| 7 | 2025-09-24 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 410214 | 2 | direct_match |
| Total | $-1,974.48 | 7 transactions | ||||