Funding Details
ID: 196406
Funder Information
- Funder Name
- UNKNOWN
- Date Funded
- 2025-03-27
- Amount Funded
- $2,970.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 114 transactions from 2025-01-02 to 2025-03-20 found before funding date 2025-03-27 - Created At
- 2026-01-30 21:21:11
- Modified At
- 2026-01-30 21:21:11
- Occurrence Count
- 1 times
- Analytics Sources
- 262058
Account Information
- Account Name
- Shan Express LLC
- Account ID
001Nt00000SinEbIAJ- Industry
- Transportation
- Location
- Indianola, MS
Payment Details
- Term (Days)
- 15
- Payment Frequency
- Daily
- Daily Payment
- $55.73
- Actual Payment
- $55.73 (Daily)
- First Payment
- 2025-03-27
- Last Payment
- 2025-04-30
- Transaction Count
- 32
- Transaction Amount
- $-2,148.16
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (33)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-27 | $-101.33 | ROBIN FUNDING 124896074 8886165056 CCD | 262058 | 1 | direct_match |
| 2 | 2025-03-27 | $2,970.00 | ROBIN FUNDING GR 1863703710 SHAN EXPRE CCD | 262058 | 1 | funding_deposit |
| 3 | 2025-03-28 | $-101.33 | ROBIN FUNDING 124934622 8886165056 CCD | 262058 | 1 | direct_match |
| 4 | 2025-03-28 | $-55.73 | ROBIN FUNDING 124939575 8886165056 CCD | 262058 | 1 | direct_match |
| 5 | 2025-03-31 | $-101.33 | ROBIN FUNDING 124973838 8886165056 CCD | 262058 | 1 | direct_match |
| 6 | 2025-03-31 | $-55.73 | ROBIN FUNDING 124973268 8886165056 CCD | 262058 | 1 | direct_match |
| 7 | 2025-04-01 | $-101.33 | ROBIN FUNDING 125073080 8886165056 CCD | 262058 | 1 | direct_match |
| 8 | 2025-04-01 | $-55.73 | ROBIN FUNDING 125072518 8886165056 CCD | 262058 | 1 | direct_match |
| 9 | 2025-04-02 | $-101.33 | ROBIN FUNDING 125114276 8886165056 CCD | 262058 | 1 | direct_match |
| 10 | 2025-04-02 | $-55.73 | ROBIN FUNDING 125113497 8886165056 CCD | 262058 | 1 | direct_match |
| 11 | 2025-04-03 | $-101.33 | ROBIN FUNDING 125155399 8886165056 CCD | 262058 | 1 | direct_match |
| 12 | 2025-04-03 | $-55.73 | ROBIN FUNDING 125154699 8886165056 CCD | 262058 | 1 | direct_match |
| 13 | 2025-04-04 | $-101.33 | ROBIN FUNDING 125194996 8886165056 CCD - | 262058 | 1 | direct_match |
| 14 | 2025-04-04 | $-55.73 | ROBIN FUNDING 125194278 8886165056 CCD | 262058 | 1 | direct_match |
| 15 | 2025-04-07 | $-101.33 | ROBIN FUNDING 125235149 8886165056 CCD | 262058 | 1 | direct_match |
| 16 | 2025-04-07 | $-55.73 | ROBIN FUNDING 125234591 8886165056 CCD | 262058 | 1 | direct_match |
| 17 | 2025-04-08 | $-55.73 | ROBIN FUNDING 125339471 8886165056 CCD | 262058 | 1 | direct_match |
| 18 | 2025-04-09 | $-55.73 | ROBIN FUNDING 125379041 8886165056 CCD | 262058 | 1 | direct_match |
| 19 | 2025-04-10 | $-55.73 | ROBIN FUNDING 125427356 8886165056 CCD | 262058 | 1 | direct_match |
| 20 | 2025-04-11 | $-55.73 | ROBIN FUNDING 125468416 8886165056 CCD | 262058 | 1 | direct_match |
| 21 | 2025-04-14 | $-55.73 | ROBIN FUNDING 125511205 8886165056 CCD | 262058 | 1 | direct_match |
| 22 | 2025-04-15 | $-55.73 | ROBIN FUNDING 125603449 8886165056 CCD | 262058 | 1 | direct_match |
| 23 | 2025-04-16 | $-55.73 | ROBIN FUNDING 125646007 8886165056 CCD | 262058 | 1 | direct_match |
| 24 | 2025-04-17 | $-55.73 | ROBIN FUNDING 125682467 8886165056 CCD | 262058 | 1 | direct_match |
| 25 | 2025-04-18 | $-55.73 | ROBIN FUNDING 125722915 8886165056 CCD | 262058 | 1 | direct_match |
| 26 | 2025-04-21 | $-55.73 | ROBIN FUNDING 125768514 8886165056 CCD | 262058 | 1 | direct_match |
| 27 | 2025-04-22 | $-55.73 | ROBIN FUNDING 125887436 8886165056 CCD | 262058 | 1 | direct_match |
| 28 | 2025-04-23 | $-55.73 | CUSTOMER TRANSFER TO IM 00000072168727 ROBIN FUNDING 125923008 8886165056 CCD | 262058 | 1 | direct_match |
| 29 | 2025-04-24 | $-55.73 | ROBIN FUNDING 125959875 8886165056 CCD | 262058 | 1 | direct_match |
| 30 | 2025-04-25 | $-55.73 | ROBIN FUNDING 126002484 8886165056 CCD | 262058 | 1 | direct_match |
| 31 | 2025-04-28 | $-55.73 | ROBIN FUNDING 126048163 8886165056 CCD | 262058 | 1 | direct_match |
| 32 | 2025-04-29 | $-55.73 | ROBIN FUNDING 126143859 8886165056 CCD | 262058 | 1 | direct_match |
| 33 | 2025-04-30 | $-55.73 | ROBIN FUNDING 126178458 8886165056 CCD | 262058 | 1 | direct_match |
| Total | $-2,148.16 | 33 transactions | ||||