Funding Details
ID: 181557
Funder Information
- Funder Name
- SHINE CAPITAL
- Date Funded
- 2025-03-11
- Amount Funded
- $11,664.66
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 45 transactions from 2025-01-10 to 2025-03-10 found before funding date 2025-03-11 - Created At
- 2026-01-30 20:33:52
- Modified At
- 2026-01-30 20:33:52
- Occurrence Count
- 1 times
- Analytics Sources
- 224107
Account Information
- Account Name
- HOOVERS TANK AND DRAIN
- Account ID
001Nt00000QiHiwIAF- Industry
- Septic Management
- Location
- MANASSAS, VA
Payment Details
- Term (Days)
- 87
- Payment Frequency
- Daily
- Daily Payment
- $187.00
- Actual Payment
- $187.00 (Daily)
- First Payment
- 2025-03-11
- Last Payment
- 2025-03-31
- Transaction Count
- 15
- Transaction Amount
- $-2,805.00
- First Bank Statement
- 2025-01-09
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 2 | 2025-03-11 | $11,664.66 | WT Fed#01883 Optimumbank /Org=Shine Capital Group LLC Srf# 0670150960185571 Trn#250311168012 Rfb# 600480 | 224107 | 1 | funding_deposit |
| 3 | 2025-03-12 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 4 | 2025-03-13 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 5 | 2025-03-14 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 6 | 2025-03-17 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 7 | 2025-03-18 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 8 | 2025-03-19 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 9 | 2025-03-20 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 10 | 2025-03-21 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 11 | 2025-03-24 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 12 | 2025-03-25 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 13 | 2025-03-26 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 14 | 2025-03-27 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 15 | 2025-03-28 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| 16 | 2025-03-31 | $-187.00 | Payment to SHINE CAPITAL | 224107 | 1 | direct_match |
| Total | $-2,805.00 | 16 transactions | ||||