Funding Details
ID: 231722
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-09-25
- Amount Funded
- $49,725.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:07:12
- Modified At
- 2026-01-30 23:07:12
- Occurrence Count
- 1 times
- Analytics Sources
- 411550
Account Information
- Account Name
- KENNETH ALLEN CONSTRUCTION LLC
- Account ID
001Nt00000Yo4BJIAZ- Industry
- Construction
- Location
- Valley Park, MO
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- 15
- Transaction Amount
- $-19,684.20
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-09-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-25 | $49,725.00 | Retail Capital Epay Kenneth Allen 1646401 | 411550 | 1 | funding_deposit |
| 2 | 2025-10-01 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 132070067 | 447103 | 1 | direct_match |
| 3 | 2025-10-08 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 132355337 | 447103 | 1 | direct_match |
| 4 | 2025-10-15 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 132600232 | 447103 | 1 | direct_match |
| 5 | 2025-10-22 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 132883924 | 447103 | 1 | direct_match |
| 6 | 2025-10-29 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 133145327 | 447103 | 1 | direct_match |
| 7 | 2025-11-05 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 133444527 | 489279 | 1 | direct_match |
| 8 | 2025-11-12 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 133688571 | 489279 | 1 | direct_match |
| 9 | 2025-11-19 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 133964092 | 489279 | 1 | direct_match |
| 10 | 2025-11-26 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 134229991 | 489279 | 1 | direct_match |
| 11 | 2025-12-03 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 134496219 | 489279 | 1 | direct_match |
| 12 | 2025-12-04 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 134546730 | 489279 | 1 | direct_match |
| 13 | 2025-12-10 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 134782837 | 489279 | 1 | direct_match |
| 14 | 2025-12-17 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 135068923 | 489279 | 1 | direct_match |
| 15 | 2025-12-24 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 135360718 | 489279 | 1 | direct_match |
| 16 | 2025-12-31 | $-1,312.28 | Credibly 8886641444 Kenneth Allen 135627285 | 489279 | 1 | direct_match |
| Total | $-19,684.20 | 16 transactions | ||||