Funding Details
ID: 185286
Funder Information
- Funder Name
- SHOR CAPITAL
- Date Funded
- 2025-03-11
- Amount Funded
- $4,600.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 50 transactions from 2025-01-02 to 2025-03-07 found before funding date 2025-03-11 - Created At
- 2026-01-30 20:45:52
- Modified At
- 2026-01-30 20:45:52
- Occurrence Count
- 1 times
- Analytics Sources
- 231419
Account Information
- Account Name
- CHELIN GROCERY INC
- Account ID
001Nt00000R90qrIAB- Industry
- Supermarkets/Grocery
- Location
- PHILADELPHIA, PA
Payment Details
- Term (Days)
- 1416
- Payment Frequency
- Monthly
- Daily Payment
- $2.95
- Actual Payment
- $2.95 (Monthly)
- First Payment
- 2025-03-12
- Last Payment
- 2025-03-31
- Transaction Count
- 15
- Transaction Amount
- $-1,465.00
- First Bank Statement
- 2025-01-01
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $4,600.00 | ACH Credit Fund031025 Shor Capital Inc 00025069016297854 | 231419 | 1 | funding_deposit |
| 2 | 2025-03-12 | $-100.00 | Corporate ACH 8772188043 00025070013415046 Shor Capital In 124379904 | 231419 | 1 | direct_match |
| 3 | 2025-03-13 | $-100.00 | Corporate ACH 8772188043 00025071011338542 Shor Capital In 124419315 | 231419 | 1 | direct_match |
| 4 | 2025-03-14 | $-100.00 | Corporate ACH 8772188043 00025072008822450 Shor Capital In 124457245 | 231419 | 1 | direct_match |
| 5 | 2025-03-17 | $-100.00 | Corporate ACH 8772188043 00025073007898195 Shor Capital In 124508428 | 231419 | 1 | direct_match |
| 6 | 2025-03-18 | $-100.00 | Corporate ACH 8772188043 00025076007230094 Shor Capital In 124597078 | 231419 | 1 | direct_match |
| 7 | 2025-03-19 | $-100.00 | Corporate ACH 8772188043 00025077014993640 Shor Capital In 124631736 | 231419 | 1 | direct_match |
| 8 | 2025-03-20 | $-100.00 | Corporate ACH 8772188043 00025078012679186 Shor Capital In 124674435 | 231419 | 1 | direct_match |
| 9 | 2025-03-21 | $-100.00 | Corporate ACH 8772188043 00025079009445188 Shor Capital In 124713742 | 231419 | 1 | direct_match |
| 10 | 2025-03-24 | $-100.00 | Corporate ACH 8772188043 00025080006799612 Shor Capital In 124761766 | 231419 | 1 | direct_match |
| 11 | 2025-03-25 | $-100.00 | Corporate ACH 8772188043 00025083014672127 Shor Capital In 124848855 | 231419 | 1 | direct_match |
| 12 | 2025-03-26 | $-100.00 | Corporate ACH 8772188043 00025084011448148 Shor Capital In 124883132 | 231419 | 1 | direct_match |
| 13 | 2025-03-26 | $-65.00 | Corporate ACH 8772188043 00025084011448149 Shor Capital In 124883165 | 231419 | 1 | direct_match |
| 14 | 2025-03-27 | $-100.00 | Corporate ACH 8772188043 00025085010085246 Shor Capital In 124921579 | 231419 | 1 | direct_match |
| 15 | 2025-03-28 | $-100.00 | Twh Auto Transfer To TWH 220491 | 231419 | 1 | direct_match |
| 16 | 2025-03-31 | $-100.00 | Corporate ACH 8772188043 00025087015411613 Shor Capital In 125006689 | 231419 | 1 | direct_match |
| Total | $-1,465.00 | 16 transactions | ||||