Funding Details
ID: 254256
Funder Information
- Funder Name
- SHOR CAPITAL
- Date Funded
- 2025-11-21
- Amount Funded
- $15,752.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-11-21 occurred 1 days after previous funding's last payment on 2025-11-20 - Created At
- 2026-01-31 00:12:13
- Modified At
- 2026-01-31 00:12:13
- Occurrence Count
- 1 times
- Analytics Sources
- 469580
Account Information
- Account Name
- Culiacan Tires LLC
- Account ID
001Nt00000ex2I6IAI- Industry
- Automotive Parts
- Location
- Las Vegas, NV
Payment Details
- Term (Days)
- 73
- Payment Frequency
- Daily
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Daily)
- First Payment
- 2025-11-21
- Last Payment
- 2025-11-28
- Transaction Count
- 25
- Transaction Amount
- $-6,450.00
- First Bank Statement
- 2025-08-01
- 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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-21 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 469580 | 1 | direct_match |
| 2 | 2025-11-21 | $15,752.00 | SHOR CAPITAL INC DES:FUND112025 ID: INDN:CULIACAN AUTO REPAIR L CO ID:1825241657 CCD | 469580 | 1 | funding_deposit |
| 3 | 2025-11-24 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 469580 | 1 | direct_match |
| 4 | 2025-11-25 | $300.00 | BKOFAMERICA ATM 11/25 #000009175 DEPOSIT TRAILS VILLAGE LAS VEGAS NV | 469580 | 1 | direct_match |
| 5 | 2025-11-26 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 469580 | 1 | direct_match |
| 6 | 2025-11-28 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 469580 | 2 | direct_match |
| 7 | 2025-12-01 | $-300.00 | Zelle payment to Sara Chaidez Conf# bdr94vz8b | 495745 | 1 | direct_match |
| 8 | 2025-12-02 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 9 | 2025-12-03 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 10 | 2025-12-04 | $-300.00 | Zelle payment to Joey Gomez Conf# b4ypy737y | 495745 | 1 | direct_match |
| 11 | 2025-12-05 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 12 | 2025-12-08 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 13 | 2025-12-09 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 14 | 2025-12-10 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 15 | 2025-12-11 | $300.00 | BKOFAMERICA ATM 12/10 #000002072 DEPOSIT TRAILS VILLAGE LAS VEGAS NV | 495745 | 1 | direct_match |
| 16 | 2025-12-12 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 17 | 2025-12-15 | $-300.00 | Zelle payment to Sara Chaidez Conf# em4haadsc | 495745 | 1 | direct_match |
| 18 | 2025-12-16 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 19 | 2025-12-17 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 20 | 2025-12-18 | $-300.00 | Zelle payment to Isabel Comida Y Sueros Conf# fh4hzfkcz | 495745 | 1 | direct_match |
| 21 | 2025-12-19 | $-300.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 22 | 2025-12-22 | $-150.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 23 | 2025-12-23 | $-150.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 24 | 2025-12-24 | $-150.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 25 | 2025-12-26 | $-150.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 26 | 2025-12-29 | $-150.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 27 | 2025-12-30 | $-150.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| 28 | 2025-12-31 | $-150.00 | Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:CULIACAN AUTO REPAIR L CO ID:9825241657 CCD | 495745 | 1 | direct_match |
| Total | $-6,450.00 | 28 transactions | ||||