Funding Details
ID: 109816
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-04-10
- Amount Funded
- $41,559.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 16:57:29
- Modified At
- 2026-01-30 16:57:29
- Occurrence Count
- 1 times
- Analytics Sources
- 57285
Account Information
- Account Name
- MGA Insurance Group LLC
- Account ID
001Nt00000E8R7qIAF- Industry
- Insurance
- Location
- Troy, MI
Payment Details
- Term (Days)
- 198
- Payment Frequency
- Weekly
- Daily Payment
- $293.00
- Actual Payment
- $293.00 (Weekly)
- First Payment
- 2024-04-15
- Last Payment
- 2024-05-28
- Transaction Count
- 7
- Transaction Amount
- $-10,255.00
- First Bank Statement
- 2024-03-01
- Last Bank Statement
- 2024-05-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-04-10 | $41,559.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408446436010 Eed:240410 Ind ID:4633265 Ind Name:Mga Insurance Group Fund Trn: 1016436010Tc | 57285 | 1 | funding_deposit |
| 2 | 2024-04-15 | $-1,465.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441675119 Eed:240415 Ind ID:4637646 Ind Name:Mga Insurance Group Payments Trn: 1061675119Tc | 57285 | 1 | direct_match |
| 3 | 2024-04-22 | $-1,465.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445321088 Eed:240422 Ind ID:4644534 Ind Name:Mga Insurance Group Payments Trn: 1135321088Tc | 57285 | 1 | direct_match |
| 4 | 2024-04-29 | $-1,465.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444081415 Eed:240429 Ind ID:4651456 Ind Name:Mga Insurance Group Payments Trn: 1204081415Tc | 57285 | 1 | direct_match |
| 5 | 2024-05-06 | $-1,465.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446327086 Eed:240506 Ind ID:4658301 Ind Name:Mga Insurance Group Payments Trn: 1276327086Tc | 57285 | 1 | direct_match |
| 6 | 2024-05-13 | $-1,465.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442602794 Eed:240513 Ind ID:4665164 Ind Name:Mga Insurance Group Payments Trn: 1342602794Tc | 57285 | 1 | direct_match |
| 7 | 2024-05-20 | $-1,465.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444566114 Eed:240520 Ind ID:4672032 Ind Name:Mga Insurance Group Payments Trn: 1414566114Tc | 57285 | 1 | direct_match |
| 8 | 2024-05-28 | $-1,465.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448339247 Eed:240528 Ind ID:4679109 Ind Name:Mga Insurance Group Payments Trn: 1498339247Tc | 57285 | 1 | direct_match |
| Total | $-10,255.00 | 8 transactions | ||||