Funding Details
ID: 254599
Funder Information
- Funder Name
- CREDIBLY
- Date Funded
- 2025-09-24
- Amount Funded
- $10,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-09-24 occurred 1 days after previous funding's last payment on 2025-09-23 - Created At
- 2026-01-31 00:13:09
- Modified At
- 2026-01-31 00:13:09
- Occurrence Count
- 1 times
- Analytics Sources
- 471251
Account Information
- Account Name
- GINGRASS SMOKED LLC
- Account ID
001Nt00000f3IDoIAM- Industry
- Food & Beverage
- Location
- Napa, CA
Payment Details
- Term (Days)
- 159
- Payment Frequency
- Daily
- Daily Payment
- $88.03
- Actual Payment
- $88.03 (Daily)
- First Payment
- 2025-09-24
- Last Payment
- 2025-11-06
- Transaction Count
- 62
- Transaction Amount
- $-6,572.93
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-28
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 (63)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-24 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408597431923 Eed:250924 Ind ID:131817465 Ind Name:Gingrass Smoked LLC Trn: 2677431923Tc | 471251 | 1 | direct_match |
| 2 | 2025-09-24 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408597431938 Eed:250924 Ind ID:131817854 Ind Name:Gingrass Smoked LLC Trn: 2677431938Tc | 471251 | 1 | direct_match |
| 3 | 2025-09-24 | $10,000.00 | Orig CO Name:Retail Capital Orig ID:2273509621 Desc Date: CO Entry Descr:Epay Sec:CCD Trace#:053101127438823 Eed:250924 Ind ID:1646457 Ind Name:Gingrass Smoked LLC Trn: 2677438823Tc | 471251 | 1 | funding_deposit |
| 4 | 2025-09-25 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408592878372 Eed:250925 Ind ID:131857662 Ind Name:Gingrass Smoked LLC Trn: 2682878372Tc | 471251 | 1 | direct_match |
| 5 | 2025-09-25 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408592878382 Eed:250925 Ind ID:131858033 Ind Name:Gingrass Smoked LLC Trn: 2682878382Tc | 471251 | 1 | direct_match |
| 6 | 2025-09-26 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593703439 Eed:250926 Ind ID:131899459 Ind Name:Gingrass Smoked LLC Trn: 2693703439Tc | 471251 | 1 | direct_match |
| 7 | 2025-09-26 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593703452 Eed:250926 Ind ID:131899861 Ind Name:Gingrass Smoked LLC Trn: 2693703452Tc | 471251 | 1 | direct_match |
| 8 | 2025-09-29 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408590894908 Eed:250929 Ind ID:131946985 Ind Name:Gingrass Smoked LLC Trn: 2720894908Tc | 471251 | 1 | direct_match |
| 9 | 2025-09-29 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408590894919 Eed:250929 Ind ID:131947343 Ind Name:Gingrass Smoked LLC Trn: 2720894919Tc | 471251 | 1 | direct_match |
| 10 | 2025-09-30 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593920047 Eed:250930 Ind ID:132029922 Ind Name:Gingrass Smoked LLC Trn: 2733920047Tc | 471251 | 1 | direct_match |
| 11 | 2025-09-30 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593920061 Eed:250930 Ind ID:132030277 Ind Name:Gingrass Smoked LLC Trn: 2733920061Tc | 471251 | 1 | direct_match |
| 12 | 2025-10-01 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408591572199 Eed:251001 Ind ID:132070791 Ind Name:Gingrass Smoked LLC Trn: 2741572199Tc | 471251 | 1 | direct_match |
| 13 | 2025-10-01 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408591572213 Eed:251001 Ind ID:132071165 Ind Name:Gingrass Smoked LLC Trn: 2741572213Tc | 471251 | 1 | direct_match |
| 14 | 2025-10-02 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408597116162 Eed:251002 Ind ID:132120654 Ind Name:Gingrass Smoked LLC Trn: 2757116162Tc | 471251 | 1 | direct_match |
| 15 | 2025-10-02 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408597116170 Eed:251002 Ind ID:132121018 Ind Name:Gingrass Smoked LLC Trn: 2757116170Tc | 471251 | 1 | direct_match |
| 16 | 2025-10-03 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408594967912 Eed:251003 Ind ID:132165251 Ind Name:Gingrass Smoked LLC Trn: 2764967912Tc | 471251 | 1 | direct_match |
| 17 | 2025-10-03 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408594967924 Eed:251003 Ind ID:132165640 Ind Name:Gingrass Smoked LLC Trn: 2764967924Tc | 471251 | 1 | direct_match |
| 18 | 2025-10-06 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408599151764 Eed:251006 Ind ID:132218742 Ind Name:Gingrass Smoked LLC Trn: 2799151764Tc | 471251 | 1 | direct_match |
| 19 | 2025-10-06 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408599151775 Eed:251006 Ind ID:132219077 Ind Name:Gingrass Smoked LLC Trn: 2799151775Tc | 471251 | 1 | direct_match |
| 20 | 2025-10-07 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408590328401 Eed:251007 Ind ID:132317190 Ind Name:Gingrass Smoked LLC Trn: 2800328401Tc | 471251 | 1 | direct_match |
| 21 | 2025-10-07 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408590328415 Eed:251007 Ind ID:132317528 Ind Name:Gingrass Smoked LLC Trn: 2800328415Tc | 471251 | 1 | direct_match |
| 22 | 2025-10-08 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408599778549 Eed:251008 Ind ID:132356135 Ind Name:Gingrass Smoked LLC Trn: 2819778549Tc | 471251 | 1 | direct_match |
| 23 | 2025-10-08 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408599778563 Eed:251008 Ind ID:132356500 Ind Name:Gingrass Smoked LLC Trn: 2819778563Tc | 471251 | 1 | direct_match |
| 24 | 2025-10-09 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595931944 Eed:251009 Ind ID:132398874 Ind Name:Gingrass Smoked LLC Trn: 2825931944Tc | 471251 | 1 | direct_match |
| 25 | 2025-10-09 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595931952 Eed:251009 Ind ID:132399248 Ind Name:Gingrass Smoked LLC Trn: 2825931952Tc | 471251 | 1 | direct_match |
| 26 | 2025-10-10 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595235392 Eed:251010 Ind ID:132446807 Ind Name:Gingrass Smoked LLC Trn: 2835235392Tc | 471251 | 1 | direct_match |
| 27 | 2025-10-10 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595235404 Eed:251010 Ind ID:132447180 Ind Name:Gingrass Smoked LLC Trn: 2835235404Tc | 471251 | 1 | direct_match |
| 28 | 2025-10-14 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593627292 Eed:251014 Ind ID:132496995 Ind Name:Gingrass Smoked LLC Trn: 2873627292Tc | 471251 | 1 | direct_match |
| 29 | 2025-10-14 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593627303 Eed:251014 Ind ID:132497331 Ind Name:Gingrass Smoked LLC Trn: 2873627303Tc | 471251 | 1 | direct_match |
| 30 | 2025-10-15 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408590731545 Eed:251015 Ind ID:132601103 Ind Name:Gingrass Smoked LLC Trn: 2880731545Tc | 471251 | 1 | direct_match |
| 31 | 2025-10-15 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408590731560 Eed:251015 Ind ID:132601457 Ind Name:Gingrass Smoked LLC Trn: 2880731560Tc | 471251 | 1 | direct_match |
| 32 | 2025-10-16 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595457149 Eed:251016 Ind ID:132644635 Ind Name:Gingrass Smoked LLC Trn: 2895457149Tc | 471251 | 1 | direct_match |
| 33 | 2025-10-16 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595457157 Eed:251016 Ind ID:132644975 Ind Name:Gingrass Smoked LLC Trn: 2895457157Tc | 471251 | 1 | direct_match |
| 34 | 2025-10-17 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408594767284 Eed:251017 Ind ID:132693671 Ind Name:Gingrass Smoked LLC Trn: 2904767284Tc | 471251 | 1 | direct_match |
| 35 | 2025-10-17 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408594767296 Eed:251017 Ind ID:132694023 Ind Name:Gingrass Smoked LLC Trn: 2904767296Tc | 471251 | 1 | direct_match |
| 36 | 2025-10-20 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408590003782 Eed:251020 Ind ID:132748339 Ind Name:Gingrass Smoked LLC Trn: 2930003782Tc | 471251 | 1 | direct_match |
| 37 | 2025-10-20 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408590003793 Eed:251020 Ind ID:132748660 Ind Name:Gingrass Smoked LLC Trn: 2930003793Tc | 471251 | 1 | direct_match |
| 38 | 2025-10-21 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408592319999 Eed:251021 Ind ID:132846109 Ind Name:Gingrass Smoked LLC Trn: 2942319999Tc | 471251 | 1 | direct_match |
| 39 | 2025-10-21 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408592320013 Eed:251021 Ind ID:132846409 Ind Name:Gingrass Smoked LLC Trn: 2942320013Tc | 471251 | 1 | direct_match |
| 40 | 2025-10-22 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408591133994 Eed:251022 Ind ID:132884808 Ind Name:Gingrass Smoked LLC Trn: 2951133994Tc | 471251 | 1 | direct_match |
| 41 | 2025-10-22 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408591134008 Eed:251022 Ind ID:132885145 Ind Name:Gingrass Smoked LLC Trn: 2951134008Tc | 471251 | 1 | direct_match |
| 42 | 2025-10-23 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408596594539 Eed:251023 Ind ID:132928174 Ind Name:Gingrass Smoked LLC Trn: 2966594539Tc | 471251 | 1 | direct_match |
| 43 | 2025-10-23 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408596594547 Eed:251023 Ind ID:132928517 Ind Name:Gingrass Smoked LLC Trn: 2966594547Tc | 471251 | 1 | direct_match |
| 44 | 2025-10-24 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593190279 Eed:251024 Ind ID:132972197 Ind Name:Gingrass Smoked LLC Trn: 2973190279Tc | 471251 | 1 | direct_match |
| 45 | 2025-10-24 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593190291 Eed:251024 Ind ID:132972540 Ind Name:Gingrass Smoked LLC Trn: 2973190291Tc | 471251 | 1 | direct_match |
| 46 | 2025-10-27 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593425531 Eed:251027 Ind ID:133022533 Ind Name:Gingrass Smoked LLC Trn: 3003425531Tc | 471251 | 1 | direct_match |
| 47 | 2025-10-27 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593425541 Eed:251027 Ind ID:133022845 Ind Name:Gingrass Smoked LLC Trn: 3003425541Tc | 471251 | 1 | direct_match |
| 48 | 2025-10-28 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595241698 Eed:251028 Ind ID:133106935 Ind Name:Gingrass Smoked LLC Trn: 3015241698Tc | 471251 | 1 | direct_match |
| 49 | 2025-10-28 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595241713 Eed:251028 Ind ID:133107235 Ind Name:Gingrass Smoked LLC Trn: 3015241713Tc | 471251 | 1 | direct_match |
| 50 | 2025-10-29 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408598658094 Eed:251029 Ind ID:133146221 Ind Name:Gingrass Smoked LLC Trn: 3028658094Tc | 471251 | 1 | direct_match |
| 51 | 2025-10-29 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408598658108 Eed:251029 Ind ID:133146555 Ind Name:Gingrass Smoked LLC Trn: 3028658108Tc | 471251 | 1 | direct_match |
| 52 | 2025-10-30 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593980017 Eed:251030 Ind ID:133185041 Ind Name:Gingrass Smoked LLC Trn: 3033980017Tc | 471251 | 1 | direct_match |
| 53 | 2025-10-30 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408593980025 Eed:251030 Ind ID:133185366 Ind Name:Gingrass Smoked LLC Trn: 3033980025Tc | 471251 | 1 | direct_match |
| 54 | 2025-10-31 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408592738050 Eed:251031 Ind ID:133230845 Ind Name:Gingrass Smoked LLC Trn: 3042738050Tc | 471251 | 1 | direct_match |
| 55 | 2025-10-31 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408592738062 Eed:251031 Ind ID:133231183 Ind Name:Gingrass Smoked LLC Trn: 3042738062Tc | 471251 | 1 | direct_match |
| 56 | 2025-11-03 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595993310 Eed:251103 Ind ID:133291736 Ind Name:Gingrass Smoked LLC Trn: 3075993310Tc | 471251 | 1 | direct_match |
| 57 | 2025-11-03 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595993320 Eed:251103 Ind ID:133292041 Ind Name:Gingrass Smoked LLC Trn: 3075993320Tc | 471251 | 1 | direct_match |
| 58 | 2025-11-04 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408598454515 Eed:251104 Ind ID:133407571 Ind Name:Gingrass Smoked LLC Trn: 3088454515Tc | 471251 | 1 | direct_match |
| 59 | 2025-11-04 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408598454530 Eed:251104 Ind ID:133407867 Ind Name:Gingrass Smoked LLC Trn: 3088454530Tc | 471251 | 1 | direct_match |
| 60 | 2025-11-05 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408590970433 Eed:251105 Ind ID:133445480 Ind Name:Gingrass Smoked LLC Trn: 3090970433Tc | 471251 | 1 | direct_match |
| 61 | 2025-11-05 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408590970447 Eed:251105 Ind ID:133445801 Ind Name:Gingrass Smoked LLC Trn: 3090970447Tc | 471251 | 1 | direct_match |
| 62 | 2025-11-06 | $-124.00 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595200968 Eed:251106 Ind ID:133485376 Ind Name:Gingrass Smoked LLC Trn: 3105200968Tc | 471251 | 1 | direct_match |
| 63 | 2025-11-06 | $-88.03 | Orig CO Name:Credibly Orig ID:9471419528 Desc Date: CO Entry Descr:8886641444Sec:CCD Trace#:091408595200976 Eed:251106 Ind ID:133485690 Ind Name:Gingrass Smoked LLC Trn: 3105200976Tc | 471251 | 1 | direct_match |
| Total | $-6,572.93 | 63 transactions | ||||