Funding Details
ID: 105301
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2023-10-12
- Amount Funded
- $18,166.16
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 51 transactions from 2023-08-01 to 2023-08-01 found before funding date 2023-10-12 - Created At
- 2026-01-30 16:43:31
- Modified At
- 2026-01-30 16:43:31
- Occurrence Count
- 1 times
- Analytics Sources
- 32739
Account Information
- Account Name
- Wallace Electric & Controls LLC
- Account ID
001Nt00000Cc0GIIAZ- Industry
- Electrician
- Location
- Christiansburg, VA
Payment Details
- Term (Days)
- 203
- Payment Frequency
- Daily
- Daily Payment
- $125.00
- Actual Payment
- $125.00 (Daily)
- First Payment
- 2023-10-13
- Last Payment
- 2024-04-30
- Transaction Count
- 35
- Transaction Amount
- $-7,875.00
- First Bank Statement
- 2023-08-01
- Last Bank Statement
- 2024-04-30
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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2023-10-12 | $18,166.16 | FUNDING EXPANSION CAPITA CCD 4442583 | 32739 | 1 | funding_deposit |
| 2 | 2023-10-13 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4443010 | 32739 | 1 | direct_match |
| 3 | 2023-10-16 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4444815 | 32739 | 1 | direct_match |
| 4 | 2023-10-17 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4446874 | 32739 | 1 | direct_match |
| 5 | 2023-10-18 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4448367 | 32739 | 1 | direct_match |
| 6 | 2023-10-19 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4449734 | 32739 | 1 | direct_match |
| 7 | 2023-10-20 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4451242 | 32739 | 1 | direct_match |
| 8 | 2023-10-23 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4453032 | 32739 | 1 | direct_match |
| 9 | 2023-10-24 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4455058 | 32739 | 1 | direct_match |
| 10 | 2023-10-25 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4456555 | 32739 | 1 | direct_match |
| 11 | 2023-10-26 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4457884 | 32739 | 1 | direct_match |
| 12 | 2023-10-27 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4459352 | 32739 | 1 | direct_match |
| 13 | 2023-10-30 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4461114 | 32739 | 1 | direct_match |
| 14 | 2023-10-31 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4463116 | 32739 | 1 | direct_match |
| 15 | 2024-04-01 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4622286 | 32739 | 1 | direct_match |
| 16 | 2024-04-02 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4623996 | 32739 | 1 | direct_match |
| 17 | 2024-04-03 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4625300 | 32739 | 1 | direct_match |
| 18 | 2024-04-04 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4626493 | 32739 | 1 | direct_match |
| 19 | 2024-04-05 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4627780 | 32739 | 1 | direct_match |
| 20 | 2024-04-08 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4629349 | 32739 | 1 | direct_match |
| 21 | 2024-04-09 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4631049 | 32739 | 1 | direct_match |
| 22 | 2024-04-10 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4632346 | 32739 | 1 | direct_match |
| 23 | 2024-04-11 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4633522 | 32739 | 1 | direct_match |
| 24 | 2024-04-12 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4634778 | 32739 | 1 | direct_match |
| 25 | 2024-04-15 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4636345 | 32739 | 1 | direct_match |
| 26 | 2024-04-16 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4638041 | 32739 | 1 | direct_match |
| 27 | 2024-04-17 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4639356 | 32739 | 1 | direct_match |
| 28 | 2024-04-18 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4640559 | 32739 | 1 | direct_match |
| 29 | 2024-04-19 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4641793 | 32739 | 1 | direct_match |
| 30 | 2024-04-22 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4643348 | 32739 | 1 | direct_match |
| 31 | 2024-04-23 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4645104 | 32739 | 1 | direct_match |
| 32 | 2024-04-24 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4646384 | 32739 | 1 | direct_match |
| 33 | 2024-04-25 | $-225.00 | Visa Direct NY PMTS EXPANSIONCAPITAL CCD 4647538 | 32739 | 1 | direct_match |
| 34 | 2024-04-26 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4648737 | 32739 | 1 | direct_match |
| 35 | 2024-04-29 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4650379 | 32739 | 1 | direct_match |
| 36 | 2024-04-30 | $-225.00 | PMTS EXPANSIONCAPITAL CCD 4652083 | 32739 | 1 | direct_match |
| Total | $-7,875.00 | 36 transactions | ||||