Funding Details
ID: 104481
Funder Information
- Funder Name
- SHOR CAPITAL
- Date Funded
- 2025-05-12
- Amount Funded
- $7,520.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 52 transactions from 2025-02-18 to 2025-04-28 found before funding date 2025-05-12 - Created At
- 2026-01-30 16:40:43
- Modified At
- 2026-01-30 16:40:43
- Occurrence Count
- 1 times
- Analytics Sources
- 284961
Account Information
- Account Name
- Stop & Shop Food Mart LLC
- Account ID
001Nt00000CFepRIAT- Industry
- Supermarkets/Grocery
- Location
- Richmond, TX
Payment Details
- Term (Days)
- 2316
- Payment Frequency
- Monthly
- Daily Payment
- $2.95
- Actual Payment
- $2.95 (Monthly)
- First Payment
- 2025-05-12
- Last Payment
- 2025-05-30
- Transaction Count
- 32
- Transaction Amount
- $-4,768.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-30
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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-12 | $-149.00 | Dbito de cmara de compensacin automatizada . Orig CO name : shor capital IN orig ID : 9825241657 desc date : CO entry descr : 8772188043sec : CCD trace # : 091408597785874 eed : 250512 ind ID : 126666252 ind name : stop shop food mart || trn : 1327785874tc | 284961 | 1 | direct_match |
| 2 | 2025-05-12 | $7,520.00 | DEPÓSITO DE CÁMARA DE COMPENSACIÓN AUTOMATIZADA. ORIG CO NAME:SHOR CAPITAL INC | 284961 | 1 | funding_deposit |
| 3 | 2025-05-13 | $-149.00 | Dbito de cmara de compensacin automatizada . Orig CO name : shor capital IN orig ID : 9825241657 desc date : CO entry descr : 8772188043sec : CCD trace # : 091408597482071 eed : 250513 ind ID : 126747522 ind name : stop shop food mart || trn : 1337482071tc | 284961 | 1 | direct_match |
| 4 | 2025-05-14 | $-149.00 | Dbito de cmara de compensacin automatizada . Orig CO name : shor capital IN orig ID : 9825241657 desc date : CO entry descr : 8772188043sec : CCD trace # : 091408594081956 eed : 250514 ind ID : 126782306 ind name : stop shop food mart || trn : 1344081956tc | 284961 | 1 | direct_match |
| 5 | 2025-05-15 | $-149.00 | Dbito de cmara de compensacin automatizada . Orig CO name : shor capital IN orig ID : 9825241657 desc date : CO entry descr : 8772188043sec : CCD trace # : 091408597954639 eed : 250515 ind ID : 126824119 ind name : stop shop food mart II trn : 1357954639tc | 284961 | 1 | direct_match |
| 6 | 2025-05-16 | $-149.00 | Dbito de cmara de compensacin automatizada . Orig CO name : shor capital IN orig ID : 9825241657 desc date : CO entry descr : 8772188043sec : CCD trace # : 091408592161479 eed : 250516 ind ID : 126866654 ind name : stop shop food mart || trn : 1362161479tc | 284961 | 1 | direct_match |
| 7 | 2025-05-19 | $-149.00 | Dbito de cmara de compensacin automatizada . Orig CO name : shor capital IN orig ID : 9825241657 desc date : CO entry descr : 8772188043sec : CCD trace # : 091408590217064 eed : 250519 ind ID : 126922524 ind name : stop shop food mart || trn : 1390217064tc | 284961 | 1 | direct_match |
| 8 | 2025-05-21 | $-149.00 | Dbito de cmara de compensacin automatizada . Orig CO name : shor capital IN orig ID : 9825241657 desc date : CO entry descr : 8772188043sec : CCD trace # : 091408591449115 eed : 250521 ind ID : 127065979 ind name : stop shop food mart || trn : 1411449115tc | 284961 | 2 | direct_match |
| 9 | 2025-05-22 | $-149.00 | Dbito de cmara de compensacin automatizada . Orig CO name : shor capital IN orig ID : 9825241657 desc date : CO entry descr : 8772188043sec : CCD trace # : 091408597674461 eed : 250522 ind ID : 127104113 ind name : stop shop food mart || trn : 1427674461tc | 284961 | 1 | direct_match |
| 10 | 2025-05-23 | $-149.00 | Dbito de cmara de compensacin automatizada . Orig CO name : shor capital IN orig ID : 9825241657 desc date : CO entry descr : 8772188043sec : CCD trace # : 091408594443390 eed : 250523 ind ID : 127144598 ind name : stop shop food mart || trn : 1434443390tc | 284961 | 1 | direct_match |
| 11 | 2025-05-28 | $-149.00 | Dbito de cmara de compensacin automatizada . Orig CO name : shor capital IN orig ID : 9825241657 desc date : CO entry descr : 8772188043sec : CCD trace # : 091408591887598 eed : 250528 ind ID : 127300323 ind name : stop shop food mart || trn : 1481887598tc | 284961 | 3 | direct_match |
| 12 | 2025-05-29 | $-149.00 | Dbito de cmara de compensacin automatizada . Orig CO name : shor capital IN orig ID : 9825241657 desc date : CO entry descr : 8772188043sec : CCD trace # : 091408597115943 eed : 250529 ind ID : 127340625 ind name : stop shop food mart || trn : 1497115943tc | 284961 | 1 | direct_match |
| 13 | 2025-05-30 | $-149.00 | Dbito de cmara de compensacin automatizada . Orig CO name : shor capital IN orig ID : 9825241657 desc date : CO entry descr : 8772188043sec : CCD trace # : 091408597176493 eed : 250530 ind ID : 127378946 ind name : stop shop food mart || trn : 1507176493tc | 284961 | 1 | direct_match |
| 14 | 2025-06-02 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408596826364 Eed:250602 Ind ID:127426175 Ind Name:Stop Shop Food Mart Ll Trn: 1536826364Tc | 334900 | 1 | direct_match |
| 15 | 2025-06-03 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408591600270 Eed:250603 Ind ID:127526682 Ind Name:Stop Shop Food Mart Ll Trn: 1541600270Tc | 334900 | 1 | direct_match |
| 16 | 2025-06-04 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408599144722 Eed:250604 Ind ID:127565978 Ind Name:Stop Shop Food Mart Ll Trn: 1559144722Tc | 334900 | 1 | direct_match |
| 17 | 2025-06-05 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408596377053 Eed:250605 Ind ID:127609041 Ind Name:Stop Shop Food Mart Ll Trn: 1566377053Tc | 334900 | 1 | direct_match |
| 18 | 2025-06-06 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408598047994 Eed:250606 Ind ID:127653308 Ind Name:Stop Shop Food Mart Ll Trn: 1578047994Tc | 334900 | 1 | direct_match |
| 19 | 2025-06-09 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408593429761 Eed:250609 Ind ID:127707053 Ind Name:Stop Shop Food Mart Ll Trn: 1603429761Tc | 334900 | 1 | direct_match |
| 20 | 2025-06-10 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408593204815 Eed:250610 Ind ID:127816527 Ind Name:Stop Shop Food Mart Ll Trn: 1613204815Tc | 334900 | 1 | direct_match |
| 21 | 2025-06-11 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408598333023 Eed:250611 Ind ID:127851926 Ind Name:Stop Shop Food Mart Ll Trn: 1628333023Tc | 334900 | 1 | direct_match |
| 22 | 2025-06-12 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408595888044 Eed:250612 Ind ID:127890116 Ind Name:Stop Shop Food Mart Ll Trn: 1635888044Tc | 334900 | 1 | direct_match |
| 23 | 2025-06-13 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408596314056 Eed:250613 Ind ID:127930510 Ind Name:Stop Shop Food Mart Ll Trn: 1646314056Tc | 334900 | 1 | direct_match |
| 24 | 2025-06-16 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408593157937 Eed:250616 Ind ID:127983236 Ind Name:Stop Shop Food Mart Ll Trn: 1673157937Tc | 334900 | 1 | direct_match |
| 25 | 2025-06-17 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408593570055 Eed:250617 Ind ID:128071047 Ind Name:Stop Shop Food Mart Ll Trn: 1683570055Tc | 334900 | 1 | direct_match |
| 26 | 2025-06-18 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408592850066 Eed:250618 Ind ID:128106720 Ind Name:Stop Shop Food Mart Ll Trn: 1692850066Tc | 334900 | 1 | direct_match |
| 27 | 2025-06-20 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408593955075 Eed:250620 Ind ID:128148752 Ind Name:Stop Shop Food Mart Ll Trn: 1713955075Tc | 334900 | 1 | direct_match |
| 28 | 2025-06-23 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408596752246 Eed:250623 Ind ID:128219503 Ind Name:Stop Shop Food Mart Ll Trn: 1746752246Tc | 334900 | 1 | direct_match |
| 29 | 2025-06-24 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408597697389 Eed:250624 Ind ID:128303939 Ind Name:Stop Shop Food Mart Ll Trn: 1757697389Tc | 334900 | 1 | direct_match |
| 30 | 2025-06-25 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408594908870 Eed:250625 Ind ID:128341568 Ind Name:Stop Shop Food Mart Ll Trn: 1764908870Tc | 334900 | 1 | direct_match |
| 31 | 2025-06-26 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408597973570 Eed:250626 Ind ID:128382718 Ind Name:Stop Shop Food Mart Ll Trn: 1777973570Tc | 334900 | 1 | direct_match |
| 32 | 2025-06-27 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408593057094 Eed:250627 Ind ID:128425097 Ind Name:Stop Shop Food Mart Ll Trn: 1783057094Tc | 334900 | 1 | direct_match |
| 33 | 2025-06-30 | $-149.00 | Orig CO Name:Shor Capital IN Orig ID:9825241657 Desc Date: CO Entry Descr:8772188043Sec:CCD Trace#:091408593431067 Eed:250630 Ind ID:128475967 Ind Name:Stop Shop Food Mart Ll Trn: 1813431067Tc | 334900 | 1 | direct_match |
| Total | $-4,768.00 | 33 transactions | ||||