Funding Details
ID: 103776
Funder Information
- Funder Name
- PAC WESTERN FINANCIAL
- Date Funded
- 2025-02-13
- Amount Funded
- $7,050.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 50 transactions from 2024-12-02 to 2024-12-02 found before funding date 2025-02-13 - Created At
- 2026-01-30 16:38:18
- Modified At
- 2026-01-30 16:38:18
- Occurrence Count
- 1 times
- Analytics Sources
- 206478
Account Information
- Account Name
- Shivay Enterprises Inc
- Account ID
001Nt00000BqsSgIAJ- Industry
- Restaurant
- Location
- Covington, WA
Payment Details
- Term (Days)
- 58
- Payment Frequency
- Daily
- Daily Payment
- $170.00
- Actual Payment
- $170.00 (Daily)
- First Payment
- 2025-02-13
- Last Payment
- 2025-02-28
- Transaction Count
- 11
- Transaction Amount
- $-2,160.00
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-02-28
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-13 | $-170.00 | Electronic Withdrawal To PACWESTERN REF=250430124122940N00 RPP45846778013827750801-382-7750#72 | 206478 | 1 | direct_match |
| 2 | 2025-02-13 | $7,050.00 | Electronic Deposit From PACWESTERNFINANC REF=250430123021400N00 0853248200FUNDIN 19388316540 | 206478 | 1 | funding_deposit |
| 3 | 2025-02-14 | $-199.00 | Electronic Withdrawal To PACWESTERN REF=250440165254330N00 RPP45846778013827750801-382-7750 | 206478 | 1 | direct_match |
| 4 | 2025-02-18 | $-199.00 | Electronic Withdrawal To PACWESTERN REF=250450189056830N00 RPP45846778013827750801-382-7750#2 | 206478 | 1 | direct_match |
| 5 | 2025-02-19 | $-199.00 | Electronic Withdrawal To PACWESTERN REF=250490329921420N00 RPP45846778013827750801-382-7750#3 | 206478 | 1 | direct_match |
| 6 | 2025-02-20 | $-199.00 | Electronic Withdrawal To PACWESTERN REF=250500167702900N00 RPP45846778013827750801-382-7750#4 | 206478 | 1 | direct_match |
| 7 | 2025-02-21 | $-199.00 | Electronic Withdrawal To PACWESTERN REF=250510210868410N00 RPP45846778013827750801-382-7750#5 | 206478 | 1 | direct_match |
| 8 | 2025-02-24 | $-199.00 | Electronic Withdrawal To PACWESTERN REF=250520140248210N00 RPP45846778013827750801-382-7750#6 | 206478 | 1 | direct_match |
| 9 | 2025-02-25 | $-199.00 | Electronic Withdrawal To PACWESTERN REF=250550214106180N00 RPP45846778013827750801-382-7750#7 | 206478 | 1 | direct_match |
| 10 | 2025-02-26 | $-199.00 | Electronic Withdrawal To PACWESTERN REF=250560152216770N00 RPP45846778013827750801-382-7750#8 | 206478 | 1 | direct_match |
| 11 | 2025-02-27 | $-199.00 | Electronic Withdrawal To PACWESTERN REF=250570217647510N00 RPP45846778013827750801-382-7750#9 | 206478 | 1 | direct_match |
| 12 | 2025-02-28 | $-199.00 | Electronic Withdrawal To PACWESTERN REF=250580140728890N00 RPP45846778013827750801-382-7750#10 | 206478 | 1 | direct_match |
| Total | $-2,160.00 | 12 transactions | ||||