Funding Details

ID: 112429

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-08-01
Amount Funded
$8,801.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:05:21
Modified At
2026-01-30 17:05:21
Occurrence Count
1 times
Analytics Sources
141569
Account Information
Account Name
De Vine Primary Home Care LLC
Account ID
001Nt00000Ex7rtIAB
Industry
Assisted Living/Rehabilitation Facility
Location
Mission, TX
Payment Details
Term (Days)
93
Payment Frequency
Daily
Daily Payment
$132.00
Actual Payment
$132.00 (Daily)
First Payment
2024-08-02
Last Payment
2024-10-31
Transaction Count
80
Transaction Amount
$-10,560.00
First Bank Statement
2024-07-01
Last Bank Statement
2024-10-31
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 (81)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-01 $8,801.00 FUNDING EXPANSION CAPITA CCD 4754782 141569 1 funding_deposit
2 2024-08-02 $-132.00 PMTS EXPANSIONCAPITAL CCD 4756356 141569 1 direct_match
3 2024-08-05 $-132.00 PMTS EXPANSIONCAPITAL CCD 4758448 141569 1 direct_match
4 2024-08-06 $-132.00 PMTS EXPANSIONCAPITAL CCD 4760061 141569 1 direct_match
5 2024-08-07 $-132.00 PMTS EXPANSIONCAPITAL CCD 4761821 141569 1 direct_match
6 2024-08-08 $-132.00 PMTS EXPANSIONCAPITAL CCD 4763233 141569 1 direct_match
7 2024-08-09 $-132.00 PMTS EXPANSIONCAPITAL CCD 4764984 141569 1 direct_match
8 2024-08-12 $-132.00 PMTS EXPANSIONCAPITAL CCD 4766517 141569 1 direct_match
9 2024-08-13 $-132.00 PMTS EXPANSIONCAPITAL CCD 4769166 141569 1 direct_match
10 2024-08-14 $-132.00 PMTS EXPANSIONCAPITAL CCD 4770556 141569 1 direct_match
11 2024-08-15 $-132.00 PMTS EXPANSIONCAPITAL CCD 4771979 141569 1 direct_match
12 2024-08-16 $-132.00 PMTS EXPANSIONCAPITAL CCD 4773593 141569 1 direct_match
13 2024-08-19 $-132.00 PMTS EXPANSIONCAPITAL CCD 4775191 141569 1 direct_match
14 2024-08-20 $-132.00 PMTS EXPANSIONCAPITAL CCD 4777388 141569 1 direct_match
15 2024-08-21 $-132.00 PMTS EXPANSIONCAPITAL CCD 4779374 141569 1 direct_match
16 2024-08-22 $-132.00 PMTS EXPANSIONCAPITAL CCD 4780803 141569 1 direct_match
17 2024-08-23 $-132.00 PMTS EXPANSIONCAPITAL CCD 4782442 141569 1 direct_match
18 2024-08-26 $-132.00 PMTS EXPANSIONCAPITAL CCD 4784538 141569 1 direct_match
19 2024-08-27 $-132.00 PMTS EXPANSIONCAPITAL CCD 4786865 141569 1 direct_match
20 2024-08-28 $-132.00 PMTS EXPANSIONCAPITAL CCD 4787696 141569 1 direct_match
21 2024-08-29 $-132.00 PMTS EXPANSIONCAPITAL CCD 4789146 141569 1 direct_match
22 2024-08-30 $-132.00 PMTS EXPANSIONCAPITAL CCD 4790644 141569 1 direct_match
23 2024-09-03 $-132.00 PMTS EXPANSIONCAPITAL CCD 4792379 141569 1 direct_match
24 2024-09-04 $-132.00 PMTS EXPANSIONCAPITAL CCD 4794548 141569 2 direct_match
25 2024-09-05 $-132.00 PMTS EXPANSIONCAPITAL CCD 4797570 141569 1 direct_match
26 2024-09-06 $-132.00 PMTS EXPANSIONCAPITAL CCD 4799038 141569 1 direct_match
27 2024-09-09 $-132.00 PMTS EXPANSIONCAPITAL CCD 4801309 141569 1 direct_match
28 2024-09-10 $-132.00 PMTS EXPANSIONCAPITAL CCD 4803471 141569 1 direct_match
29 2024-09-11 $-132.00 PMTS EXPANSIONCAPITAL CCD 4805106 141569 1 direct_match
30 2024-09-12 $-132.00 PMTS EXPANSIONCAPITAL CCD 4806556 141569 1 direct_match
31 2024-09-13 $-132.00 PMTS EXPANSIONCAPITAL CCD 4808547 141569 1 direct_match
32 2024-09-16 $-132.00 PMTS EXPANSIONCAPITAL CCD 4810335 141569 1 direct_match
33 2024-09-17 $-132.00 PMTS EXPANSIONCAPITAL CCD 4812517 141569 1 direct_match
34 2024-09-18 $-132.00 PMTS EXPANSIONCAPITAL CCD 4814212 141569 1 direct_match
35 2024-09-19 $-132.00 PMTS EXPANSIONCAPITAL CCD 4815661 141569 1 direct_match
36 2024-09-20 $-132.00 PMTS EXPANSIONCAPITAL CCD 4817159 141569 1 direct_match
37 2024-09-23 $-132.00 PMTS EXPANSIONCAPITAL CCD 4819639 141569 1 direct_match
38 2024-09-24 $-132.00 PMTS EXPANSIONCAPITAL CCD 4821837 141569 1 direct_match
39 2024-09-25 $-132.00 PMTS EXPANSIONCAPITAL CCD 4823537 141569 1 direct_match
40 2024-09-26 $-132.00 PMTS EXPANSIONCAPITAL CCD 4824980 141569 1 direct_match
41 2024-09-27 $-132.00 PMTS EXPANSIONCAPITAL CCD 4827186 141569 1 direct_match
42 2024-09-30 $-132.00 PMTS EXPANSIONCAPITAL CCD 4828991 141569 1 direct_match
43 2024-10-01 $-132.00 PMTS EXPANSIONCAPITAL CCD 4831183 141569 1 direct_match
44 2024-10-02 $-132.00 PMTS EXPANSIONCAPITAL CCD 4832893 141569 1 direct_match
45 2024-10-03 $-132.00 PMTS EXPANSIONCAPITAL CCD 4834349 141569 1 direct_match
46 2024-10-04 $-132.00 PMTS EXPANSIONCAPITAL CCD 4835833 141569 1 direct_match
47 2024-10-07 $-132.00 PMTS EXPANSIONCAPITAL CCD 4837671 141569 1 direct_match
48 2024-10-08 $-132.00 PMTS CCD 4840442 EXPANSIONCAPITAL 141569 1 direct_match
49 2024-10-10 $-132.00 PMTS EXPANSIONCAPITAL CCD 4842125 141569 1 direct_match
50 2024-10-11 $-132.00 PMTS EXPANSIONCAPITAL CCD 4843587 141569 2 direct_match
51 2024-10-15 $-132.00 PMTS EXPANSIONCAPITAL CCD 4846896 141569 1 direct_match
52 2024-10-16 $-132.00 PMTS EXPANSIONCAPITAL CCD 4851357 141569 2 direct_match
53 2024-10-17 $-132.00 PMTS EXPANSIONCAPITAL CCD 4852819 141569 1 direct_match
54 2024-10-18 $-132.00 PMTS EXPANSIONCAPITAL CCD 4854327 141569 1 direct_match
55 2024-10-21 $-132.00 PMTS EXPANSIONCAPITAL CCD 4856128 141569 1 direct_match
56 2024-10-22 $-132.00 PMTS EXPANSIONCAPITAL CCD 4859067 141569 1 direct_match
57 2024-10-23 $-132.00 DROPBOX.COM CA C# 3942 PMTS EXPANSIONCAPITAL CCD 4860773 141569 1 direct_match
58 2024-10-24 $-132.00 PMTS EXPANSIONCAPITAL CCD 4862262 141569 1 direct_match
59 2024-10-25 $-132.00 PMTS EXPANSIONCAPITAL CCD 4863806 141569 1 direct_match
60 2024-10-29 $-132.00 PMTS EXPANSIONCAPITAL CCD 4865650 141569 1 direct_match
61 2024-10-30 $-132.00 PMTS EXPANSIONCAPITAL CCD 4868572 141569 1 direct_match
62 2024-10-31 $-132.00 PMTS EXPANSIONCAPITAL CCD 4870266 141569 2 direct_match
63 2024-11-01 $-132.00 PMTS EXPANSIONCAPITAL CCD 4873308 147884 1 direct_match
64 2024-11-04 $-132.00 PMTS EXPANSIONCAPITAL CCD 4875115 147884 1 direct_match
65 2024-11-05 $-132.00 PMTS EXPANSIONCAPITAL CCD 4877332 147884 1 direct_match
66 2024-11-06 $-132.00 PMTS EXPANSIONCAPITAL CCD 4879007 147884 1 direct_match
67 2024-11-07 $-132.00 PMTS EXPANSIONCAPITAL CCD 4881131 147884 1 direct_match
68 2024-11-08 $-132.00 PMTS EXPANSIONCAPITAL CCD 4882655 147884 1 direct_match
69 2024-11-12 $-132.00 PMTS EXPANSIONCAPITAL CCD 4884484 147884 1 direct_match
70 2024-11-13 $-132.00 PMTS EXPANSIONCAPITAL CCD 4889105 147884 1 direct_match
71 2024-11-14 $-132.00 PMTS EXPANSIONCAPITAL CCD 4890610 147884 1 direct_match
72 2024-11-15 $-132.00 PMTS EXPANSIONCAPITAL CCD 4892146 147884 1 direct_match
73 2024-11-18 $-132.00 PMTS EXPANSIONCAPITAL CCD 4893996 147884 1 direct_match
74 2024-11-19 $-132.00 PMTS EXPANSIONCAPITAL CCD 4896211 147884 1 direct_match
75 2024-11-20 $-132.00 PMTS EXPANSIONCAPITAL CCD 4897933 147884 1 direct_match
76 2024-11-21 $-132.00 PMTS EXPANSIONCAPITAL CCD 4900229 147884 1 direct_match
77 2024-11-22 $-132.00 PMTS EXPANSIONCAPITAL CCD 4901777 147884 1 direct_match
78 2024-11-25 $-132.00 PMTS EXPANSIONCAPITAL CCD 4903625 147884 1 direct_match
79 2024-11-26 $-132.00 PMTS EXPANSIONCAPITAL CCD 4905875 147884 1 direct_match
80 2024-11-27 $-132.00 PMTS EXPANSIONCAPITAL CCD 4908336 147884 1 direct_match
81 2024-11-29 $-132.00 PMTS EXPANSIONCAPITAL CCD 4909864 147884 1 direct_match
Total $-10,560.00 81 transactions