Funding Details

ID: 108501

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-04-16
Amount Funded
$46,175.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 16:53:19
Modified At
2026-01-30 16:53:19
Occurrence Count
1 times
Analytics Sources
49800
Account Information
Account Name
7 Keys Co-Packers & Consulting, LLC
Account ID
001Nt00000DgS5HIAV
Industry
Manufacturing
Location
Deland, FL
Payment Details
Term (Days)
154
Payment Frequency
Weekly
Daily Payment
$418.00
Actual Payment
$418.00 (Weekly)
First Payment
2024-04-22
Last Payment
2024-04-29
Transaction Count
9
Transaction Amount
$-18,810.00
First Bank Statement
2024-04-01
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-04-16 $46,175.00 Expansion Capita Funding 4639145 7 Keys CO-Packers & CO 49800 1 funding_deposit
2 2024-04-22 $-2,090.00 < Business to Business ACH Debit - Expansioncapital Pmts 4644631 7 Keys CO-Packers & CO 49800 1 direct_match
3 2024-04-29 $-2,090.00 < Business to Business ACH Debit - Expansioncapital Pmts 4651534 7 Keys CO-Packers & CO 49800 1 direct_match
4 2024-05-06 $-2,090.00 < Business to Business ACH Debit - Expansioncapital Pmts 4658374 7 Keys CO-Packers & CO 98525 1 direct_match
5 2024-05-13 $-2,090.00 < Business to Business ACH Debit - Expansioncapital Pmts 4665227 7 Keys CO-Packers & CO 98525 1 direct_match
6 2024-05-20 $-2,090.00 < Business to Business ACH Debit - Expansioncapital Pmts 4672087 7 Keys CO-Packers & CO 98525 1 direct_match
7 2024-05-28 $-2,090.00 < Business to Business ACH Debit - Expansioncapital Pmts 4679162 7 Keys CO-Packers & CO 98525 1 direct_match
8 2024-06-03 $-2,090.00 < Business to Business ACH Debit - Expansioncapital Pmts 4686289 7 Keys CO-Packers & CO 98525 1 direct_match
9 2024-06-10 $-2,090.00 < Business to Business ACH Debit - Expansioncapital Pmts 4693583 7 Keys CO-Packers & CO 98525 1 direct_match
10 2024-06-17 $-2,090.00 < Business to Business ACH Debit - Expansioncapital Pmts 4701443 7 Keys CO-Packers & CO 98525 1 direct_match
Total $-18,810.00 10 transactions