Funding Details
ID: 178262
Funder Information
- Funder Name
- SHINE CAPITAL
- Date Funded
- 2024-12-19
- Amount Funded
- $20,000.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #178261
Renewal detected: New funding on 2024-12-19 occurred 3 days after previous funding's last payment on 2024-12-16 - Created At
- 2026-01-30 20:23:16
- Modified At
- 2026-01-30 20:23:16
- Occurrence Count
- 1 times
- Analytics Sources
- 218131
Account Information
- Account Name
- B AND M UNDERGROUND LLC
- Account ID
001Nt00000QHAwwIAH- Industry
- Construction
- Location
- DENVER, CO
Payment Details
- Term (Days)
- 14
- Payment Frequency
- Weekly
- Daily Payment
- $1,945.40
- Actual Payment
- $1,945.40 (Weekly)
- First Payment
- 2024-12-23
- Last Payment
- 2024-12-30
- Transaction Count
- 2
- Transaction Amount
- $-19,454.00
- First Bank Statement
- 2024-05-01
- Last Bank Statement
- 2025-03-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-19 | $20,000.00 | WIRE IN SHINE CAPITAL GROUP LL #61761 | 218131 | 1 | funding_deposit |
| 2 | 2024-12-23 | $-9,727.00 | Payment to SHINE CAPITAL | 218131 | 1 | direct_match |
| 3 | 2024-12-30 | $-9,727.00 | Payment to SHINE CAPITAL | 218131 | 1 | direct_match |
| Total | $-19,454.00 | 3 transactions | ||||