Funding Details
ID: 252005
Funder Information
- Funder Name
- HARBOR FINANCIA
- Date Funded
- 2025-11-05
- Amount Funded
- $3,600.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-31 00:06:06
- Modified At
- 2026-01-31 00:06:06
- Occurrence Count
- 1 times
- Analytics Sources
- 460173
Account Information
- Account Name
- Shanaj Services LLC
- Account ID
001Nt00000eGHNiIAO- Industry
- Healthcare
- Location
- Duluth, GA
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2025-11-06
- Last Payment
- 2025-11-28
- Transaction Count
- 15
- Transaction Amount
- $-1,500.00
- First Bank Statement
- 2025-09-01
- Last Bank Statement
- 2025-11-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-05 | $3,600.00 | WT Fed#00100 Optimumbank /Org=Harbor Financial LLC Srf# 0670150960231582 Trn#251105068950 Rfb# 5001192003 | 460173 | 1 | funding_deposit |
| 2 | 2025-11-06 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx0223 Shanaj Services LLC | 460173 | 1 | direct_match |
| 3 | 2025-11-07 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx5322 Shanaj Services LLC | 460173 | 1 | direct_match |
| 4 | 2025-11-10 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx3907 Shanaj Services LLC | 460173 | 1 | direct_match |
| 5 | 2025-11-12 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx9581 Shanaj Services LLC | 460173 | 1 | direct_match |
| 6 | 2025-11-13 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx5271 Shanaj Services LLC | 460173 | 1 | direct_match |
| 7 | 2025-11-14 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx8128 Shanaj Services LLC | 460173 | 1 | direct_match |
| 8 | 2025-11-17 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx3502 Shanaj Services LLC | 460173 | 1 | direct_match |
| 9 | 2025-11-18 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx1882 Shanaj Services LLC | 460173 | 1 | direct_match |
| 10 | 2025-11-19 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx0457 Shanaj Services LLC | 460173 | 1 | direct_match |
| 11 | 2025-11-20 | $-100.00 | Online Transfer to Raby N Wells Fargo Clear Access Banking xxxxxx5733 Ref #Ib0Vrhffxx on 11/20/25 | 460173 | 1 | direct_match |
| 12 | 2025-11-21 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx8861 Shanaj Services LLC | 460173 | 1 | direct_match |
| 13 | 2025-11-24 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx7898 Shanaj Services LLC | 460173 | 1 | direct_match |
| 14 | 2025-11-25 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx8619 Shanaj Services LLC | 460173 | 1 | direct_match |
| 15 | 2025-11-26 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx0073 Shanaj Services LLC | 460173 | 1 | direct_match |
| 16 | 2025-11-28 | $-100.00 | < Business to Business ACH Debit - Harbor Financia 5167848414 xxxxx9061 Shanaj Services LLC | 460173 | 1 | direct_match |
| Total | $-1,500.00 | 16 transactions | ||||