Funding Details
ID: 100703
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2023-12-29
- Amount Funded
- $24,275.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:28:43
- Modified At
- 2026-01-30 16:28:43
- Occurrence Count
- 1 times
- Analytics Sources
- 4321
Account Information
- Account Name
- 3H Transportation LLC
- Account ID
001Nt00000AfT8XIAV- Industry
- Transportation
- Location
- El Paso, TX
Payment Details
- Term (Days)
- 184
- Payment Frequency
- Weekly
- Daily Payment
- $184.00
- Actual Payment
- $184.00 (Weekly)
- First Payment
- 2024-01-02
- Last Payment
- 2024-02-26
- Transaction Count
- 9
- Transaction Amount
- $-8,280.00
- First Bank Statement
- 2023-12-01
- Last Bank Statement
- 2024-02-29
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2023-12-29 | $24,275.00 | EXPANSION CAPITA DES:FUNDING ID:4529141 INDN:3H TRANSPORTATION CO ID:1463411381 CCD | 4321 | 1 | funding_deposit |
| 2 | 2024-01-02 | $-920.00 | EXPANSIONCAPITAL DES:PMTS ID:4530348 INDN:3H TRANSPORTATION CO ID:1474194256 CCD | 4321 | 1 | direct_match |
| 3 | 2024-01-08 | $-920.00 | EXPANSIONCAPITAL DES:PMTS ID:4538184 INDN:3H TRANSPORTATION CO ID:1474194256 CCD | 4321 | 1 | direct_match |
| 4 | 2024-01-16 | $-920.00 | EXPANSIONCAPITAL DES:PMTS ID:4545251 INDN:3H TRANSPORTATION CO ID:1474194256 CCD | 4321 | 1 | direct_match |
| 5 | 2024-01-22 | $-920.00 | EXPANSIONCAPITAL DES:PMTS ID:4552303 INDN:3H TRANSPORTATION CO ID:1474194256 CCD | 4321 | 1 | direct_match |
| 6 | 2024-01-29 | $-920.00 | EXPANSIONCAPITAL DES:PMTS ID:4559411 INDN:3H TRANSPORTATION CO ID:1474194256 CCD | 4321 | 1 | direct_match |
| 7 | 2024-02-05 | $-920.00 | EXPANSIONCAPITAL DES:PMTS ID:4566577 INDN:3H TRANSPORTATION CO ID:1474194256 CCD | 4321 | 1 | direct_match |
| 8 | 2024-02-12 | $-920.00 | EXPANSIONCAPITAL DES:PMTS ID:4573719 INDN:3H TRANSPORTATION CO ID:1474194256 CCD | 4321 | 1 | direct_match |
| 9 | 2024-02-20 | $-920.00 | EXPANSIONCAPITAL DES:PMTS ID:4580469 INDN:3H TRANSPORTATION CO ID:1474194256 CCD | 4321 | 1 | direct_match |
| 10 | 2024-02-26 | $-920.00 | EXPANSIONCAPITAL DES:PMTS ID:4587589 INDN:3H TRANSPORTATION CO ID:1474194256 CCD | 4321 | 1 | direct_match |
| Total | $-8,280.00 | 10 transactions | ||||