Funding Details

ID: 101356

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Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-09-05
Amount Funded
$6,001.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:30:43
Modified At
2026-01-30 16:30:43
Occurrence Count
1 times
Analytics Sources
401546
Account Information
Account Name
Divjot Limo LLC
Account ID
001Nt00000B0EzCIAV
Industry
Limousine/Transportation Services
Location
Floral Park, NY
Payment Details
Term (Days)
107
Payment Frequency
Daily
Daily Payment
$78.00
Actual Payment
$78.00 (Daily)
First Payment
2025-09-08
Last Payment
2025-09-30
Transaction Count
39
Transaction Amount
$-3,042.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
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 (40)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-09-05 $6,001.00 Expansioncap Funding 5317531 Divjot Limo 401546 1 funding_deposit
2 2025-09-08 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5317841 Divjot Limo 401546 1 direct_match
3 2025-09-09 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5321332 Divjot Limo 401546 1 direct_match
4 2025-09-10 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5323260 Divjot Limo 401546 1 direct_match
5 2025-09-11 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5324990 Divjot Limo 401546 1 direct_match
6 2025-09-12 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5326787 Divjot Limo 401546 1 direct_match
7 2025-09-15 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5329694 Divjot Limo 401546 1 direct_match
8 2025-09-16 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5332370 Divjot Limo 401546 1 direct_match
9 2025-09-17 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5334318 Divjot Limo 401546 1 direct_match
10 2025-09-18 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5336074 Divjot Limo 401546 1 direct_match
11 2025-09-19 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5337898 Divjot Limo 401546 1 direct_match
12 2025-09-22 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5340060 Divjot Limo 401546 1 direct_match
13 2025-09-23 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5343763 Divjot Limo 401546 1 direct_match
14 2025-09-24 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5345732 Divjot Limo 401546 1 direct_match
15 2025-09-25 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5347518 Divjot Limo 401546 1 direct_match
16 2025-09-26 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5349388 Divjot Limo 401546 1 direct_match
17 2025-09-29 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5352464 Divjot Limo 401546 1 direct_match
18 2025-09-30 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5355207 Divjot Limo 401546 1 direct_match
19 2025-10-01 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5357188 Divjot Limo 482249 1 direct_match
20 2025-10-02 $-78.00 < Business to Business ACH Debit - Expansion Capita Pmts 5358960 Divjot Limo 482249 1 direct_match
21 2025-10-03 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5360780 Divjot Limo 482249 1 direct_match
22 2025-10-06 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5362880 Divjot Limo 482249 1 direct_match
23 2025-10-07 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5366563 Divjot Limo 482249 1 direct_match
24 2025-10-08 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5369621 Divjot Limo 482249 1 direct_match
25 2025-10-09 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5371416 Divjot Limo 482249 1 direct_match
26 2025-10-10 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5373465 Divjot Limo 482249 1 direct_match
27 2025-10-14 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5375969 Divjot Limo 482249 1 direct_match
28 2025-10-15 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5380922 Divjot Limo 482249 1 direct_match
29 2025-10-16 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5382744 Divjot Limo 482249 1 direct_match
30 2025-10-17 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5384844 Divjot Limo 482249 1 direct_match
31 2025-10-20 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5387358 Divjot Limo 482249 1 direct_match
32 2025-10-21 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5390721 Divjot Limo 482249 1 direct_match
33 2025-10-22 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5392560 Divjot Limo 482249 1 direct_match
34 2025-10-23 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5394406 Divjot Limo 482249 1 direct_match
35 2025-10-24 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5396485 Divjot Limo 482249 1 direct_match
36 2025-10-27 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5399020 Divjot Limo 482249 1 direct_match
37 2025-10-28 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5402426 Divjot Limo 482249 1 direct_match
38 2025-10-29 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5404279 Divjot Limo 482249 1 direct_match
39 2025-11-06 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5416889 Divjot Limo 482249 1 direct_match
40 2025-11-14 $-78.00 < Business to Business ACH Debit - Expansioncap Pmts 5432033 Divjot Limo 482249 1 direct_match
Total $-3,042.00 40 transactions