Funding Details
ID: 116493
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-06-27
- Amount Funded
- $30,176.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:17:44
- Modified At
- 2026-01-30 17:17:44
- Occurrence Count
- 1 times
- Analytics Sources
- 92807
Account Information
- Account Name
- MSCM Holdings, Inc.
- Account ID
001Nt00000G8HAXIA3- Industry
- Technology
- Location
- Columbia, MD
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-06-28
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-06-27 | $30,176.00 | FEDWIRE CREDIT VIA : FIRST BANK & TRUST / 091408446 B / O : EXPANSION CAPITAL GROUP LLC SIOUX FALLS SD 57108-5027 REF : CHASE NYC / CTR / BNF = MSCM HOLDINGS , INC. LAUREL MD 20707-2673 US / AC - 00000 0007588 RFB = O / B FIRST BK AND OBI - EC G FUNDING IMAD : 0627MMQFMPFL000211 TRN : 1025831179FF | 92807 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||