Funding Details

ID: 100603

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-02-12
Amount Funded
$15,569.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:28:24
Modified At
2026-01-30 16:28:24
Occurrence Count
1 times
Analytics Sources
234977
Account Information
Account Name
Little Toto's Cocina L.L.C.
Account ID
001Nt00000AZj4YIAT
Industry
Restaurant
Location
Chicago, IL
Payment Details
Term (Days)
191
Payment Frequency
Weekly
Daily Payment
$114.00
Actual Payment
$114.00 (Weekly)
First Payment
2025-02-18
Last Payment
2025-04-28
Transaction Count
11
Transaction Amount
$-6,270.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-30
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 (12)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-02-12 $15,569.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408444545807 Eed:250212 Ind ID:5016190 Ind Name:Diletto Pasta Fund Trn: 0434545807Tc 234977 1 funding_deposit
2 2025-02-18 $-570.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440327416 Eed:250218 Ind ID:5022099 Ind Name:Diletto Pasta Payments Trn: 0490327416Tc 234977 1 direct_match
3 2025-02-24 $-570.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449072441 Eed:250224 Ind ID:5032401 Ind Name:Diletto Pasta Payments Trn: 0559072441Tc 234977 1 direct_match
4 2025-03-03 $-570.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441211706 Eed:250303 Ind ID:5042726 Ind Name:Diletto Pasta Fppbatch110 Trn: 0621211706Tc 234977 1 direct_match
5 2025-03-10 $-570.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205496110 Eed:250310 Ind ID:5052994 Ind Name:Diletto Pasta Payments Trn: 0695496110Tc 234977 1 direct_match
6 2025-03-17 $-570.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207819698 Eed:250317 Ind ID:5063175 Ind Name:Diletto Pasta Payments Trn: 0767819698Tc 234977 1 direct_match
7 2025-03-24 $-570.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200565521 Eed:250324 Ind ID:5073432 Ind Name:Diletto Pasta Payments Trn: 0830565521Tc 234977 1 direct_match
8 2025-03-31 $-570.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200126412 Eed:250331 Ind ID:5082760 Ind Name:Diletto Pasta Payments Trn: 0900126412Tc 234977 1 direct_match
9 2025-04-07 $-570.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206664466 Eed:250407 Ind ID:5092060 Ind Name:Diletto Pasta Payments Trn: 0976664466Tc 234977 1 direct_match
10 2025-04-14 $-570.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202968913 Eed:250414 Ind ID:5102118 Ind Name:Diletto Pasta Payments Trn: 1042968913Tc 234977 1 direct_match
11 2025-04-21 $-570.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202272961 Eed:250421 Ind ID:5112243 Ind Name:Diletto Pasta Payments Trn: 1112272961Tc 234977 1 direct_match
12 2025-04-28 $-570.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209671927 Eed:250428 Ind ID:5122455 Ind Name:Diletto Pasta Payments Trn: 1189671927Tc 234977 1 direct_match
Total $-6,270.00 12 transactions