Funding Details
ID: 125867
Funder Information
- Funder Name
- SHOR CAPITAL
- Date Funded
- 2025-09-29
- Amount Funded
- $18,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:46:01
- Modified At
- 2026-01-30 17:46:01
- Occurrence Count
- 1 times
- Analytics Sources
- 442976
Account Information
- Account Name
- MARISCOS CASA DEL POLLO
- Account ID
001Nt00000IaIH1IAN- Industry
- Restaurant
- Location
- SALINAS, CA
Payment Details
- Term (Days)
- 438
- Payment Frequency
- Weekly
- Daily Payment
- $60.00
- Actual Payment
- $60.00 (Weekly)
- First Payment
- 2025-09-30
- Last Payment
- 2025-10-28
- Transaction Count
- 14
- Transaction Amount
- $-4,200.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-29 | $18,800.00 | WIRE TYPE:WIRE IN DATE: 250929 TIME:1420 ET TRN:2025092900624033 SEQ:250929090405H300/005007 ORIG:SHOR CAPITAL INC ID:4437327706 SND BK:TD BANK , NA ID:031101266 PMT DET:Shor Capital - Funding / LOCINS/CTRC | 442976 | 1 | funding_deposit |
| 2 | 2025-09-30 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 442976 | 1 | direct_match |
| 3 | 2025-10-07 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 442976 | 1 | direct_match |
| 4 | 2025-10-14 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 442976 | 1 | direct_match |
| 5 | 2025-10-21 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 442976 | 1 | direct_match |
| 6 | 2025-10-28 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 442976 | 1 | direct_match |
| 7 | 2025-11-04 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 499533 | 1 | direct_match |
| 8 | 2025-11-12 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 499533 | 1 | direct_match |
| 9 | 2025-11-18 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 499533 | 1 | direct_match |
| 10 | 2025-11-25 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 499533 | 1 | direct_match |
| 11 | 2025-12-02 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 499533 | 1 | direct_match |
| 12 | 2025-12-09 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 499533 | 1 | direct_match |
| 13 | 2025-12-16 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 499533 | 1 | direct_match |
| 14 | 2025-12-23 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 499533 | 1 | direct_match |
| 15 | 2025-12-30 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TERESITA VILLALPANDO V CO ID:9825241657 CCD | 499533 | 1 | direct_match |
| Total | $-4,200.00 | 15 transactions | ||||