Funding Details
ID: 111904
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-02-28
- Amount Funded
- $20,320.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 42 transactions from 2025-01-02 to 2025-02-27 found before funding date 2025-02-28 - Created At
- 2026-01-30 17:03:45
- Modified At
- 2026-01-30 17:03:45
- Occurrence Count
- 1 times
- Analytics Sources
- 233100
Account Information
- Account Name
- VIP Builder
- Account ID
001Nt00000EinBRIAZ- Industry
- Construction
- Location
- Killeen, TX
Payment Details
- Term (Days)
- 134
- Payment Frequency
- Daily
- Daily Payment
- $211.00
- Actual Payment
- $211.00 (Daily)
- First Payment
- 2025-03-07
- Last Payment
- 2025-04-25
- Transaction Count
- 8
- Transaction Amount
- $-9,200.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-28
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 | 2025-02-28 | $20,320.00 | Deposit - ACH Paid From Expansion Capita Funding 022825 | 233100 | 1 | funding_deposit |
| 2 | 2025-03-07 | $-1,150.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 233100 | 1 | direct_match |
| 3 | 2025-03-14 | $-1,150.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 233100 | 1 | direct_match |
| 4 | 2025-03-21 | $-1,150.00 | PAID TO - EXPANSION CAPITA PMTS CHK 12223820 | 233100 | 1 | direct_match |
| 5 | 2025-03-28 | $-1,150.00 | MARCH 28, 2025 EXPANSION CAPITAL GROUP - $1,150.00 | 233100 | 2 | direct_match |
| 6 | 2025-04-04 | $-1,150.00 | APRIL 4, 2025 EXPANSION CAPITAL GROUP ONLINE SERVICES - $1,150.00 $27,400.36 | 233100 | 1 | direct_match |
| 7 | 2025-04-11 | $-1,150.00 | EXPANSION CAPITAL GROUP ONLINE SERVICES - $1,150.00 $18,679.78 | 233100 | 1 | direct_match |
| 8 | 2025-04-18 | $-1,150.00 | APRIL 18, 2025 EXPANSION CAPITAL GROUP ONLINE SERVICES - $1,150.00 $14,456.34 | 233100 | 1 | direct_match |
| 9 | 2025-04-25 | $-1,150.00 | APRIL 25, 2025 EXPANSION CAPITAL GROUP ONLINE SERVICES - $1,150.00 $8,081.96 | 233100 | 1 | direct_match |
| Total | $-9,200.00 | 9 transactions | ||||