Funding Details
ID: 20676
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-09-29
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #20675
Renewal detected: New funding on 2025-09-29 occurred 5 days after previous funding's last payment on 2025-09-24 - Created At
- 2026-01-29 01:11:07
- Modified At
- 2026-01-31 00:18:19
- Occurrence Count
- 2 times
- Analytics Sources
- 410214
Account Information
- Account Name
- Hariom Hotels
- Account ID
001Nt00000fqaJFIAY- Industry
- Lodging Hotel/Motel
- Location
- Perris, CA
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Weekly
- Daily Payment
- $62.03
- Actual Payment
- $62.03 (Weekly)
- First Payment
- 2025-06-04
- Last Payment
- 2025-07-09
- Transaction Count
- 27
- Transaction Amount
- $-8,460.84
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-10-09
Analysis
- Factor Rate
- 0.3128
- Payoff Status
- unknown
- Expected Payoff
- N/A
- Full Visibility
- unknown
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-29 | $10,000.00 | RETAIL CAPITAL DES:EPAY ID:1643985 INDN:Hariom Hotels DBA Amer CO ID:2273509621 CCD | 410214 | 2 | funding_deposit |
| 2 | 2025-10-01 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 447095, 482224 | 2 | direct_match |
| 3 | 2025-10-03 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 447095, 482224 | 2 | direct_match |
| 4 | 2025-10-08 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 447095, 482224 | 2 | direct_match |
| 5 | 2025-10-10 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 447095, 482224 | 2 | direct_match |
| 6 | 2025-10-15 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 447095, 482224 | 2 | direct_match |
| 7 | 2025-10-17 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 447095, 482224 | 2 | direct_match |
| 8 | 2025-10-22 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 447095, 482224 | 2 | direct_match |
| 9 | 2025-10-24 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 447095, 482224 | 2 | direct_match |
| 10 | 2025-10-29 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 447095, 482224 | 2 | direct_match |
| 11 | 2025-10-31 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 447095, 482224 | 2 | direct_match |
| 12 | 2025-11-05 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 13 | 2025-11-07 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 14 | 2025-11-12 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 15 | 2025-11-14 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 16 | 2025-11-19 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 17 | 2025-11-21 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 18 | 2025-11-26 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 19 | 2025-12-01 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 20 | 2025-12-03 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 21 | 2025-12-05 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 22 | 2025-12-10 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 23 | 2025-12-12 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 24 | 2025-12-17 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 25 | 2025-12-19 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 26 | 2025-12-24 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 27 | 2025-12-26 | $-296.44 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| 28 | 2025-12-31 | $-329.08 | Credibly DES:8886641444 ID:XXXXXXXXX INDN:HARIOM HOTELS DBA AMER CO ID:9471419528 CCD | 482224 | 1 | direct_match |
| Total | $-8,460.84 | 28 transactions | ||||