Funding Details
ID: 230035
Funder Information
- Funder Name
- SHOR CAPITAL
- Date Funded
- 2025-07-30
- Amount Funded
- $19,200.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2025-06-02 to 2025-06-02 found before funding date 2025-07-30 - Created At
- 2026-01-30 23:02:10
- Modified At
- 2026-01-30 23:02:10
- Occurrence Count
- 1 times
- Analytics Sources
- 387765
Account Information
- Account Name
- LEGAL NAME DAVID TRAN THAM INC
- Account ID
001Nt00000YTSoXIAX- Industry
- Legal Services
- Location
- None, N/A
Payment Details
- Term (Days)
- 2039
- Payment Frequency
- Monthly
- Daily Payment
- $2.95
- Actual Payment
- $2.95 (Monthly)
- First Payment
- 2025-07-30
- Last Payment
- 2025-08-29
- Transaction Count
- 24
- Transaction Amount
- $-6,735.00
- First Bank Statement
- 2025-06-01
- Last Bank Statement
- 2025-08-31
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 (25)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-30 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx0726 David Trantham Inc | 387765 | 1 | direct_match |
| 2 | 2025-07-30 | $19,200.00 | Shor Capital Inc Fund072925 David Trantham Inc | 387765 | 1 | funding_deposit |
| 3 | 2025-07-31 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx1883 David Trantham Inc | 387765 | 1 | direct_match |
| 4 | 2025-08-01 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx8440 David Trantham Inc | 387765 | 1 | direct_match |
| 5 | 2025-08-04 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx9238 David Trantham Inc | 387765 | 1 | direct_match |
| 6 | 2025-08-05 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx8879 David Trantham Inc | 387765 | 1 | direct_match |
| 7 | 2025-08-06 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx9337 David Trantham Inc | 387765 | 1 | direct_match |
| 8 | 2025-08-07 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx1192 David Trantham Inc | 387765 | 1 | direct_match |
| 9 | 2025-08-08 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx6386 David Trantham Inc | 387765 | 1 | direct_match |
| 10 | 2025-08-11 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx6674 David Trantham Inc | 387765 | 1 | direct_match |
| 11 | 2025-08-12 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx7007 David Trantham Inc | 387765 | 1 | direct_match |
| 12 | 2025-08-13 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx1858 David Trantham Inc | 387765 | 1 | direct_match |
| 13 | 2025-08-14 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx4482 David Trantham Inc | 387765 | 1 | direct_match |
| 14 | 2025-08-15 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx1350 David Trantham Inc | 387765 | 1 | direct_match |
| 15 | 2025-08-18 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx3019 David Trantham Inc | 387765 | 1 | direct_match |
| 16 | 2025-08-19 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx6079 David Trantham Inc | 387765 | 1 | direct_match |
| 17 | 2025-08-20 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx6049 David Trantham Inc | 387765 | 1 | direct_match |
| 18 | 2025-08-21 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx9135 David Trantham Inc | 387765 | 1 | direct_match |
| 19 | 2025-08-22 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx6806 David Trantham Inc | 387765 | 1 | direct_match |
| 20 | 2025-08-22 | $-65.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx6931 David Trantham Inc | 387765 | 1 | direct_match |
| 21 | 2025-08-25 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx5296 David Trantham Inc | 387765 | 1 | direct_match |
| 22 | 2025-08-26 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx9720 David Trantham Inc | 387765 | 1 | direct_match |
| 23 | 2025-08-27 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx5311 David Trantham Inc | 387765 | 1 | direct_match |
| 24 | 2025-08-28 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx7648 David Trantham Inc | 387765 | 1 | direct_match |
| 25 | 2025-08-29 | $-290.00 | < Business to Business ACH Debit - Shor Capital IN 8772188043 xxxxx4218 David Trantham Inc | 387765 | 1 | direct_match |
| Total | $-6,735.00 | 25 transactions | ||||