Funding Details

ID: 69621

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Funder Information
Funder Name
SHOR CAPITAL
Date Funded
2025-02-05
Amount Funded
$28,200.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 18 transactions from 2024-11-05 to 2024-11-05 found before funding date 2025-02-05
Created At
2026-01-30 14:43:41
Modified At
2026-01-30 14:43:41
Occurrence Count
1 times
Analytics Sources
203055
Account Information
Account Name
Taft Mi Ranchito Inc.
Account ID
0014z00001qTSTFAA4
Industry
Restaurant
Location
Taft, CA
Payment Details
Term (Days)
2171
Payment Frequency
Monthly
Daily Payment
$2.95
Actual Payment
$2.95 (Monthly)
First Payment
2025-02-11
Last Payment
2025-02-25
Transaction Count
4
Transaction Amount
$-1,265.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-02-28
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 (5)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-05 $28,200.00 WIRE TYPE:WIRE IN DATE: 250205 TIME:1420 ET TRN:2025020500457642 SEQ:250205140213H300/004345 ORIG:SHOR CAPITAL INC ID:4437327706 SND BK:TD BANK , NA ID:031101266 PMT DET:NOTPROVIDED SHOR CAPITAL 203055 1 funding_deposit
2 2025-02-11 $-400.00 Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TAFT MI RANCHITO INC CO ID:9825241657 CCD 203055 1 direct_match
3 2025-02-18 $-400.00 Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TAFT MI RANCHITO INC CO ID:9825241657 CCD 203055 1 direct_match
4 2025-02-24 $-65.00 Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TAFT MI RANCHITO INC CO ID:9825241657 CCD 203055 1 direct_match
5 2025-02-25 $-400.00 Shor Capital IN DES:8772188043 ID:XXXXXXXXX INDN:TAFT MI RANCHITO INC CO ID:9825241657 CCD 203055 1 direct_match
Total $-1,265.00 5 transactions