Funding Details
ID: 53344
Funder Information
- Funder Name
- SHINE CAPITAL
- Date Funded
- 2025-03-11
- Amount Funded
- $11,664.66
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 28 transactions from 2025-02-03 to 2025-03-10 found before funding date 2025-03-11 - Created At
- 2026-01-30 13:50:09
- Modified At
- 2026-01-30 13:50:09
- Occurrence Count
- 1 times
- Analytics Sources
- 292633
Account Information
- Account Name
- Hoovers Tank & Drain LLC
- Account ID
0014z00001cLT6tAAG- Industry
- Septic Management
- Location
- Manassas, VA
Payment Details
- Term (Days)
- 87
- Payment Frequency
- Daily
- Daily Payment
- $187.38
- Actual Payment
- $187.38 (Daily)
- First Payment
- 2025-03-11
- Last Payment
- 2025-05-30
- Transaction Count
- 58
- Transaction Amount
- $-10,868.04
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-05-31
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 (59)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-11 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 11 600433 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 2 | 2025-03-11 | $11,664.66 | WT Fed#01883 Optimumbank /Org=Shine Capital Group LLC Srf# 0670150960185571 Trn#250311168012 Rfb# 600480 | 292633 | 1 | funding_deposit |
| 3 | 2025-03-12 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 12 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 4 | 2025-03-13 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 13 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 5 | 2025-03-14 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 14 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 6 | 2025-03-17 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 17 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 7 | 2025-03-18 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 18 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 8 | 2025-03-19 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 19 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 9 | 2025-03-20 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 20 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 10 | 2025-03-21 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 21 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 11 | 2025-03-24 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 24 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 12 | 2025-03-25 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 25 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 13 | 2025-03-26 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 26 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 14 | 2025-03-27 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 27 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 15 | 2025-03-28 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 28 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 16 | 2025-03-31 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Mar 31 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 17 | 2025-04-01 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 01 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 18 | 2025-04-02 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 02 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 19 | 2025-04-03 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 03 600480Monthly Hoovers Tank & Drain x | 292633 | 2 | direct_match |
| 20 | 2025-04-04 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 04 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 21 | 2025-04-07 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 07 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 22 | 2025-04-08 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 08 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 23 | 2025-04-09 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 09 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 24 | 2025-04-10 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 10 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 25 | 2025-04-11 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 11 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 26 | 2025-04-14 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 14 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 27 | 2025-04-15 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 15 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 28 | 2025-04-16 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 16 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 29 | 2025-04-17 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 17 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 30 | 2025-04-18 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 18 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 31 | 2025-04-21 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 21 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 32 | 2025-04-22 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 22 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 33 | 2025-04-23 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 23 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 34 | 2025-04-24 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 24 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 35 | 2025-04-25 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 25 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 36 | 2025-04-28 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 28 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 37 | 2025-04-29 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 29 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 38 | 2025-04-30 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits Apr 30 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 39 | 2025-05-01 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 01 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 40 | 2025-05-02 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 02 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 41 | 2025-05-05 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 05 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 42 | 2025-05-06 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 06 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 43 | 2025-05-07 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 07 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 44 | 2025-05-08 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 08 Monthly600480 Hoovers Tank & Drain x | 292633 | 2 | direct_match |
| 45 | 2025-05-09 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 09 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 46 | 2025-05-12 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 12 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 47 | 2025-05-13 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 13 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 48 | 2025-05-14 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 14 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 49 | 2025-05-15 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 15 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 50 | 2025-05-16 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 16 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 51 | 2025-05-19 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 19 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 52 | 2025-05-20 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 20 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 53 | 2025-05-21 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 21 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 54 | 2025-05-22 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 22 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 55 | 2025-05-23 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 23 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 56 | 2025-05-27 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 27 600480 Hoovers Tank & Drain x | 292633 | 2 | direct_match |
| 57 | 2025-05-28 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 28 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 58 | 2025-05-29 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 29 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| 59 | 2025-05-30 | $-187.38 | < Business to Business ACH Debit - Shine Capital Gr Debits May 30 600480 Hoovers Tank & Drain x | 292633 | 1 | direct_match |
| Total | $-10,868.04 | 59 transactions | ||||