Funding Details
ID: 147392
Funder Information
- Funder Name
- SHINE CAPITAL
- Date Funded
- 2024-10-31
- Amount Funded
- $31,800.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:49:23
- Modified At
- 2026-01-30 18:49:23
- Occurrence Count
- 1 times
- Analytics Sources
- 167488
Account Information
- Account Name
- ODYSSEY SAFARIS LLC
- Account ID
001Nt00000MfFPrIAN- Industry
- Travel Agent
- Location
- WILTON, CT
Payment Details
- Term (Days)
- 44
- Payment Frequency
- Weekly
- Daily Payment
- $1,000.00
- Actual Payment
- $1,000.00 (Weekly)
- First Payment
- 2024-12-02
- Last Payment
- 2024-12-27
- Transaction Count
- 4
- Transaction Amount
- $-20,000.00
- First Bank Statement
- 2024-09-07
- Last Bank Statement
- 2025-01-07
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-31 | $31,800.00 | FUNDS TRANSFER WIRE FROM SHINE CAPITAL GR OUP LLC Oct 31 | 167488 | 1 | funding_deposit |
| 2 | 2024-12-02 | $-5,000.00 | CBUSOL TRANSFER DEBIT WIRE TO Shine Capital Group LLC | 167488 | 1 | direct_match |
| 3 | 2024-12-13 | $-5,000.00 | CBUSOL TRANSFER DEBIT WIRE TO Shine Capital Group LLC | 167488 | 1 | direct_match |
| 4 | 2024-12-20 | $-5,000.00 | CBUSOL TRANSFER DEBIT WIRE TO Shine Capital Group LLC | 167488 | 1 | direct_match |
| 5 | 2024-12-27 | $-5,000.00 | CBUSOL TRANSFER DEBIT WIRE TO Shine Capital Group LLC | 167488 | 1 | direct_match |
| Total | $-20,000.00 | 5 transactions | ||||