Funding Details
ID: 80741
Funder Information
- Funder Name
- SHINE CAPITAL
- Date Funded
- 2025-07-01
- Amount Funded
- $28,000.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 15:25:29
- Modified At
- 2026-01-30 15:25:29
- Occurrence Count
- 1 times
- Analytics Sources
- 355207
Account Information
- Account Name
- Stop N Save 1222 Inc
- Account ID
001Nt000000wNdvIAE- Industry
- Supermarkets/Grocery
- Location
- Miami, FL
Payment Details
- Term (Days)
- 65
- Payment Frequency
- Daily
- Daily Payment
- $599.60
- Actual Payment
- $599.60 (Daily)
- First Payment
- 2025-07-01
- Last Payment
- 2025-07-31
- Transaction Count
- 22
- Transaction Amount
- $-13,191.20
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-07-31
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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-01 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 01 CO Entry Descr:Debits Sec:CCD Trace#:067015095846534 Eed:250701 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1825846534Tc | 355207 | 1 | direct_match |
| 2 | 2025-07-01 | $28,000.00 | Fedwire Credit Via: Optimumbank/067015096 B/O: Shine Capital Group LLC Cedarhurst NY 115164013 Ref: Chase Nyc/Ctr/Bnf=Stop N Save 1222 Inc Dba Stop N Miami FL 33137-4404 US/Ac-000000029018 Rfb=600513 Obi=F Unding Imad: 0701Gmqfmp01017261 Trn: 0759011182Ff | 355207 | 1 | funding_deposit |
| 3 | 2025-07-02 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 02 CO Entry Descr:Debit Sec:CCD Trace#:067015099745452 Eed:250702 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1839745452Tc | 355207 | 1 | direct_match |
| 4 | 2025-07-03 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 03 CO Entry Descr:Debits Sec:CCD Trace#:067015090366178 Eed:250703 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1840366178Tc | 355207 | 1 | direct_match |
| 5 | 2025-07-07 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 07 CO Entry Descr:Debits Sec:CCD Trace#:067015097560155 Eed:250707 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1887560155Tc | 355207 | 2 | direct_match |
| 6 | 2025-07-08 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 08 CO Entry Descr:Debits Sec:CCD Trace#:067015097462378 Eed:250708 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1897462378Tc | 355207 | 1 | direct_match |
| 7 | 2025-07-09 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 09 CO Entry Descr:Debits Sec:CCD Trace#:067015090399120 Eed:250709 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1900399120Tc | 355207 | 1 | direct_match |
| 8 | 2025-07-10 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 10 CO Entry Descr:Debits Sec:CCD Trace#:067015097565113 Eed:250710 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1917565113Tc | 355207 | 1 | direct_match |
| 9 | 2025-07-11 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 11 CO Entry Descr:Debits Sec:CCD Trace#:067015095172131 Eed:250711 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1925172131Tc | 355207 | 1 | direct_match |
| 10 | 2025-07-14 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 14 CO Entry Descr:Debits Sec:CCD Trace#:067015099896107 Eed:250714 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1959896107Tc | 355207 | 1 | direct_match |
| 11 | 2025-07-15 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 15 CO Entry Descr:Debits Sec:CCD Trace#:067015095521583 Eed:250715 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1965521583Tc | 355207 | 1 | direct_match |
| 12 | 2025-07-16 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 16 CO Entry Descr:Debits Sec:CCD Trace#:067015091165051 Eed:250716 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1971165051Tc | 355207 | 1 | direct_match |
| 13 | 2025-07-17 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 17 CO Entry Descr:Debits Sec:CCD Trace#:067015093904848 Eed:250717 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1983904848Tc | 355207 | 1 | direct_match |
| 14 | 2025-07-18 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 18 CO Entry Descr:Debits Sec:CCD Trace#:067015095926966 Eed:250718 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 1995926966Tc | 355207 | 1 | direct_match |
| 15 | 2025-07-21 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 21 CO Entry Descr:Debits Sec:CCD Trace#:067015098733041 Eed:250721 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 2028733041Tc | 355207 | 1 | direct_match |
| 16 | 2025-07-22 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 22 CO Entry Descr:Debits Sec:CCD Trace#:067015095729344 Eed:250722 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 2035729344Tc | 355207 | 1 | direct_match |
| 17 | 2025-07-23 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 23 CO Entry Descr:Debits Sec:CCD Trace#:067015093253856 Eed:250723 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 2043253856Tc | 355207 | 1 | direct_match |
| 18 | 2025-07-24 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 24 CO Entry Descr:Debits Sec:CCD Trace#:067015096969411 Eed:250724 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 2056969411Tc | 355207 | 1 | direct_match |
| 19 | 2025-07-25 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 25 CO Entry Descr:Debits Sec:CCD Trace#:067015091459718 Eed:250725 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 2061459718Tc | 355207 | 1 | direct_match |
| 20 | 2025-07-28 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 28 CO Entry Descr:Debits Sec:CCD Trace#:067015094621180 Eed:250728 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 2094621180Tc | 355207 | 1 | direct_match |
| 21 | 2025-07-29 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 29 CO Entry Descr:Debits Sec:CCD Trace#:067015091933674 Eed:250729 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 2101933674Tc | 355207 | 1 | direct_match |
| 22 | 2025-07-30 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 30 CO Entry Descr:Debits Sec:CCD Trace#:067015094876899 Eed:250730 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 2114876899Tc | 355207 | 1 | direct_match |
| 23 | 2025-07-31 | $-599.60 | Orig CO Name:Shine Capital Gr Orig ID:920882308 Desc Date:Jul 31 CO Entry Descr:Debits Sec:CCD Trace#:067015099703824 Eed:250731 Ind ID:600513 Ind Name:Stop N Save 1222 Inc Trn: 2129703824Tc | 355207 | 1 | direct_match |
| Total | $-13,191.20 | 23 transactions | ||||