Funding Details
ID: 110733
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-12-04
- Amount Funded
- $8,743.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 10 transactions from 2024-10-01 to 2024-10-01 found before funding date 2024-12-04 - Created At
- 2026-01-30 17:00:14
- Modified At
- 2026-01-30 17:00:14
- Occurrence Count
- 1 times
- Analytics Sources
- 189667
Account Information
- Account Name
- Angola Penny Saver, Inc.
- Account ID
001Nt00000EKh8nIAD- Industry
- Marketing
- Location
- Angola, NY
Payment Details
- Term (Days)
- 102
- Payment Frequency
- Weekly
- Daily Payment
- $120.00
- Actual Payment
- $120.00 (Weekly)
- First Payment
- 2024-12-10
- Last Payment
- 2025-01-28
- Transaction Count
- 7
- Transaction Amount
- $-4,550.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-04 | $8,743.00 | EXPANSION CAPITA / FUNDING 4918087 ANGOL PENNY SAVER | 189667 | 1 | funding_deposit |
| 2 | 2024-12-10 | $-650.00 | PENNY SAVER EXPANSIONCAPITAL / PMTS 4925800 ANGOLA | 189667 | 1 | direct_match |
| 3 | 2024-12-17 | $-650.00 | EXPANSIONCAPITAL / PMTS 4935433 ANGOLA PENNY SAVER | 189667 | 1 | direct_match |
| 4 | 2024-12-24 | $650.00 | Rev : EXPANSIONCAP / PMTS 4945321 ANGOLA SAVER | 189667 | 1 | direct_match |
| 5 | 2024-12-31 | $-650.00 | EXPANSIONCAP / PMTS 4955221 ANGOLA PENNY | 189667 | 1 | direct_match |
| 6 | 2025-01-07 | $-650.00 | EXPANSIONCAP / PMTS 4964821 ANGOLA PENNY SAVER | 189667 | 1 | direct_match |
| 7 | 2025-01-14 | $-650.00 | EXPANSIONCAP / PMTS 4974619 ANGOLA PENNY SAVER | 189667 | 1 | direct_match |
| 8 | 2025-01-22 | $-650.00 | EXPANSIONCAP / PMTS 4984613 ANGOLA PENNY SAVER | 189667 | 1 | direct_match |
| 9 | 2025-01-28 | $-650.00 | EXPANSIONCAP / PMTS 4994617 ANGOLA PENNY SAVER | 189667 | 1 | direct_match |
| Total | $-4,550.00 | 9 transactions | ||||