Funding Details
ID: 141810
Funder Information
- Funder Name
- SHINE CAPITAL
- Date Funded
- 2025-05-23
- Amount Funded
- $1,668.34
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 37 transactions from 2025-03-03 to 2025-05-22 found before funding date 2025-05-23 - Created At
- 2026-01-30 18:32:54
- Modified At
- 2026-01-30 18:32:54
- Occurrence Count
- 1 times
- Analytics Sources
- 296723
Account Information
- Account Name
- AMPD HEALTH PLLC
- Account ID
001Nt00000LvLQDIA3- Industry
- Healthcare
- Location
- DRAPER, UT
Payment Details
- Term (Days)
- 6
- Payment Frequency
- Daily
- Daily Payment
- $374.75
- Actual Payment
- $374.75 (Daily)
- First Payment
- 2025-05-23
- Last Payment
- 2025-05-30
- Transaction Count
- 5
- Transaction Amount
- $-1,873.75
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-23 | $-374.75 | Withdrawal Shine Capital Gr ................................................................... | 296723 | 1 | direct_match |
| 2 | 2025-05-23 | $1,668.34 | TYPE: DR CO: Shine Capital Gr Entry Class Code: CCD Deposit Transfer.................................................................................. From PETERSEN,KYLE XXXXXXXXXX Share 50 | 296723 | 1 | funding_deposit |
| 3 | 2025-05-27 | $-374.75 | Withdrawal Shine Capital Gr ................................................................... TYPE: DR CO: Shine Capital Gr | 296723 | 1 | direct_match |
| 4 | 2025-05-28 | $-374.75 | Withdrawal Shine Capital Gr ................................................................... TYPE: DR CO: Shine Capital Gr | 296723 | 1 | direct_match |
| 5 | 2025-05-29 | $-374.75 | Withdrawal Shine Capital Gr ................................................................... TYPE: DR CO: Shine Capital Gr | 296723 | 1 | direct_match |
| 6 | 2025-05-30 | $-374.75 | Withdrawal Shine Capital Gr ................................................................... TYPE: DR CO: Shine Capital Gr | 296723 | 1 | direct_match |
| Total | $-1,873.75 | 6 transactions | ||||