Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-03-21
Amount Funded
$14,275.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2025-02-05 to 2025-03-19 found before funding date 2025-03-21
Created At
2026-01-28 22:35:41
Modified At
2026-01-30 18:11:13
Occurrence Count
3 times
Analytics Sources
233247
Account Information
Account Name
Fusion Electrical Services, LLC
Account ID
001Nt00000KSxUjIAL
Industry
Electrician
Location
Castle Rock, WA
Payment Details
Term (Days)
27
Payment Frequency
Daily
Daily Payment
$229.00
Actual Payment
$229.00 (Daily)
First Payment
2025-03-25
Last Payment
2025-04-28
Transaction Count
27
Transaction Amount
$-6,183.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-04-29
Analysis
Factor Rate
0.4331
Payoff Status
active
Expected Payoff
2025-04-29
Full Visibility
yes
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (28)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-21 $14,275.00 Fedwire Credit Via : Banc of California / 122238200 B / O : Expansion Capital Group , LLC Sioux Falls SD 57108 Ref : Chase Nyc / Ctr / Bnf = Fusion Electrical Services , LLC Castle Rock WA 98611 -9081 US / Ac - 000000009521 Rfb - O / B Ba NC of Cali Obi - Ecg Funding Imad : 0321L1Lfb49C001318 Trn : 0997481080Ff 233247 3 funding_deposit
2 2025-03-25 $-229.00 Orig CO Name : Expansion Capita Orig ID : 1463411381 Desc Date : CO Entry Descr : Pmts Sec : CCD Trace # : 122238208746218 Eed : 250325 Ind ID : 5075193 Ind Name : Fusion Electrical Serv Payments Trn : 0848746218Tc 233247 3 direct_match
3 2025-03-26 $-229.00 Orig CO Name : Expansion Capita Orig ID : 1463411381 Desc Date : CO Entry Descr : Pmts Sec : CCD Trace # : 122238203764624 Eed : 250326 Ind ID : 5077028 Ind Name : Fusion Electrical Serv Payments Trn : 0853764624TC 233247 3 direct_match
4 2025-03-27 $-229.00 Orig CO Name : Expansion Capita Orig ID : 1463411381 Desc Date : CO Entry Descr : Pmts Sec : CCD Trace # : 122238206366880 Eed : 250327 Ind ID : 5078645 Ind Name : Fusion Electrical Serv Payments Trn : 0866366880Tc 233247 3 direct_match
5 2025-03-28 $-229.00 Orig CO Name : Expansion Capita Orig ID : 1463411381 Desc Date : CO Entry Descr : Pmts Sec : CCD Trace # : 122238202588653 Eed : 250328 Ind ID : 5080280 Ind Name : Fusion Electrical Serv Payments Trn : 0872588653Tc 233247 3 direct_match
6 2025-03-31 $-229.00 Orig CO Name : Expansion Capita Orig ID : 1463411381 Desc Date : CO Entry Descr : Pmts Sec : CCD Trace # : 122238203010189 Eed : 250331 Ind ID : 5082196 Ind Name : Fusion Electrical Serv Payments Trn : 0903010189Tc 233247 3 direct_match
7 2025-04-01 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR P ... $ 1,505.16 - $ 229.00 > 233247 3 direct_match
8 2025-04-02 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P ... $ 536.53 - $ 229.00 > 233247 3 direct_match
9 2025-04-03 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P $ 1,874.65 - $ 229.00 > 233247 3 direct_match
10 2025-04-04 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR P $ 3,329.76 - $ 229.00 > 233247 3 direct_match
11 2025-04-07 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P ... $ 988.45 - $ 229.00 > 233247 3 direct_match
12 2025-04-08 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P ... $ 7,984.78 - $ 229.00 > 233247 3 direct_match
13 2025-04-09 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P ... $ 12,416.43 - 229.00 > 233247 3 direct_match
14 2025-04-10 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P ... $ 4,758.70 - $ 229.00 > 233247 3 direct_match
15 2025-04-11 $-229.00 Orig CO Name : Expansion Capita Orig ID : 1463411381 Desc Date : CO Entry Descr : Pmts Sec : CCD Trace # : 122238201341496 Eed : 250411 Ind ID : 5099637 Ind Name : Fusion Electrical Serv Payments Trn : 1011341496TC 235388 3 direct_match
16 2025-04-14 $-229.00 ORIG CO NAME:EXPANSION CAPITA ORIG ID:1463411381 DESC DATE: CO ENTRY DESCR:P... $7,743.85 -$229.00< 233247 6 direct_match
17 2025-04-15 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P ... $ 6,962.70 - $ 229.00 > 233247 3 direct_match
18 2025-04-16 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P ... $ 11,719.85 - 229.00 > 233247 3 direct_match
19 2025-04-17 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P ... $ 3,462.19 - $ 229.00 > 233247 3 direct_match
20 2025-04-18 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P ... $ 27,675.98 - $ 229.00 > 233247 3 direct_match
21 2025-04-21 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P ... $ 12,964.41 - $ 229.00 > 233247 3 direct_match
22 2025-04-22 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P ... $ 12,002.51 - $ 229.00 > 233247 3 direct_match
23 2025-04-23 $-229.00 ORIG CO NAME : EXPANSION CAPITA ORIG ID : 1463411381 DESC DATE : CO ENTRY DESCR : P $ 14,291.39 - $ > 233247 3 direct_match
24 2025-04-24 $-229.00 ORIG CO NAME:EXPANSION CAPITA ORIG ID:1463411381 DESC DATE: CO ENTRY DESCR:P... $3,103.58 -$229.00 > 233247 3 direct_match
25 2025-04-25 $-229.00 ORIG CO NAME:EXPANSION CAPITA ORIG ID:1463411381 DESC DATE: CO ENTRY DESCR:P... $352.84 -$229.00 > 233247 3 direct_match
26 2025-04-28 $-229.00 ORIG CO NAME:EXPANSION CAPITA ORIG ID:1463411381 DESC DATE: CO ENTRY DESCR:P... $981.91 -$229.00 > 233247 3 direct_match
27 2025-04-29 $-229.00 Orig CO Name : Expansion Capita Orig ID : 1463411381 Desc Date : CO Entry Descr : Pmts Sec : CCD Trace # : 122238207792207 Eed : 250429 Ind ID : 5124246 Ind Name : Fusion Electrical Serv Payments Trn : 1197792207Tc 235388 3 direct_match
28 2025-04-30 $-229.00 Orig CO Name : Expansion Capita Orig ID : 1463411381 Desc Date : CO Entry Descr : Pmts Sec : CCD Trace # : 122238204587906 Eed : 250430 Ind ID : 5126109 Ind Name : Fusion Electrical Serv Payments Trn : 1204587906TC 235388 3 direct_match
Total $-6,183.00 28 transactions