Funding Details
ID: 105947
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-02-13
- Amount Funded
- $11,746.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2024-01-04 to 2024-01-04 found before funding date 2024-02-13 - Created At
- 2026-01-30 16:45:32
- Modified At
- 2026-01-30 16:45:32
- Occurrence Count
- 1 times
- Analytics Sources
- 35932
Account Information
- Account Name
- Guacstop LLC
- Account ID
001Nt00000CoBW2IAN- Industry
- Food & Beverage
- Location
- Brooklyn, NY
Payment Details
- Term (Days)
- 102
- Payment Frequency
- Weekly
- Daily Payment
- $160.00
- Actual Payment
- $160.00 (Weekly)
- First Payment
- 2024-02-20
- Last Payment
- 2024-04-29
- Transaction Count
- 11
- Transaction Amount
- $-11,330.00
- First Bank Statement
- 2024-01-01
- 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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-02-13 | $11,746.00 | EXPANSION CAPITA DES:FUNDING ID:4575453 INDN:GUACSTOP LLC CO ID:1463411381 CCD | 35932 | 1 | funding_deposit |
| 2 | 2024-02-20 | $-1,030.00 | EXPANSIONCAPITAL DES:PMTS ID:4581050 INDN:GUACSTOP LLC CO ID:1474194256 CCD | 35932 | 1 | direct_match |
| 3 | 2024-02-26 | $-1,030.00 | EXPANSIONCAPITAL DES:PMTS ID:4586694 INDN:GUACSTOP LLC CO ID:1474194256 CCD | 35932 | 1 | direct_match |
| 4 | 2024-03-04 | $-1,030.00 | EXPANSIONCAPITAL DES:PMTS ID:4595361 INDN:GUACSTOP LLC CO ID:1474194256 CCD | 35932 | 1 | direct_match |
| 5 | 2024-03-11 | $-1,030.00 | EXPANSIONCAPITAL DES:PMTS ID:4600944 INDN:GUACSTOP LLC CO ID:1474194256 CCD | 35932 | 1 | direct_match |
| 6 | 2024-03-18 | $-1,030.00 | EXPANSIONCAPITAL DES:PMTS ID:4609436 INDN:GUACSTOP LLC CO ID:1474194256 CCD | 35932 | 1 | direct_match |
| 7 | 2024-03-25 | $-1,030.00 | EXPANSIONCAPITAL DES:PMTS ID:4616417 INDN:GUACSTOP LLC CO ID:1474194256 CCD | 35932 | 1 | direct_match |
| 8 | 2024-04-01 | $-1,030.00 | EXPANSIONCAPITAL DES:PMTS ID:4623054 INDN:GUACSTOP LLC CO ID:1474194256 CCD | 35932 | 1 | direct_match |
| 9 | 2024-04-08 | $-1,030.00 | EXPANSIONCAPITAL DES:PMTS ID:4630077 INDN:GUACSTOP LLC CO ID:1474194256 CCD | 35932 | 1 | direct_match |
| 10 | 2024-04-15 | $-1,030.00 | EXPANSIONCAPITAL DES:PMTS ID:4637030 INDN:GUACSTOP LLC CO ID:1474194256 CCD | 35932 | 1 | direct_match |
| 11 | 2024-04-22 | $-1,030.00 | EXPANSIONCAPITAL DES:PMTS ID:4644002 INDN:GUACSTOP LLC CO ID:1474194256 CCD | 35932 | 1 | direct_match |
| 12 | 2024-04-29 | $-1,030.00 | EXPANSIONCAPITAL DES:PMTS ID:4650994 INDN:GUACSTOP LLC CO ID:1474194256 CCD | 35932 | 1 | direct_match |
| Total | $-11,330.00 | 12 transactions | ||||