Funding Details

ID: 117652

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-08-12
Amount Funded
$6,101.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:21:05
Modified At
2026-01-30 17:21:05
Occurrence Count
1 times
Analytics Sources
119378
Account Information
Account Name
Smith Company LLC
Account ID
001Nt00000GN5AgIAL
Industry
Construction
Location
Cohutta, GA
Payment Details
Term (Days)
87
Payment Frequency
Daily
Daily Payment
$98.00
Actual Payment
$98.00 (Daily)
First Payment
2024-08-13
Last Payment
2024-09-30
Transaction Count
34
Transaction Amount
$-3,332.00
First Bank Statement
2024-06-29
Last Bank Statement
2024-09-30
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 (35)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-12 $6,101.00 Expansion Capita Funding Smith Company 4767255 119378 1 funding_deposit
2 2024-08-13 $-98.00 Expansioncapital Pmts Smith Company 4769265 119378 1 direct_match
3 2024-08-14 $-98.00 Expansioncapital Pmts Smith Company 4770634 119378 1 direct_match
4 2024-08-15 $-98.00 Expansioncapital Pmts Smith Company 4772054 119378 1 direct_match
5 2024-08-16 $-98.00 Expansioncapital Pmts Smith Company 4773671 119378 1 direct_match
6 2024-08-19 $-98.00 Expansioncapital Pmts Smith Company 4774446 119378 1 direct_match
7 2024-08-20 $-98.00 Expansioncapital Pmts Smith Company 4777484 119378 1 direct_match
8 2024-08-21 $-98.00 Expansioncapital Pmts Smith Company 4779449 119378 1 direct_match
9 2024-08-22 $-98.00 Expansioncapital Pmts Smith Company 4780878 119378 1 direct_match
10 2024-08-23 $-98.00 Expansioncapital Pmts Smith Company 4782521 119378 1 direct_match
11 2024-08-26 $-98.00 Expansioncapital Pmts Smith Company 4784661 119378 1 direct_match
12 2024-08-27 $-98.00 Expansioncapital Pmts Smith Company 4786960 119378 1 direct_match
13 2024-08-28 $-98.00 Expansioncapital Pmts Smith Company 4787538 119378 1 direct_match
14 2024-08-29 $-98.00 Expansioncapital Pmts Smith Company 4788985 119378 1 direct_match
15 2024-08-30 $-98.00 Expansioncapital Pmts Smith Company 4790469 119378 1 direct_match
16 2024-09-03 $-98.00 Expansioncapital Pmts Smith Company 4792217 119378 1 direct_match
17 2024-09-04 $-98.00 Expansioncapital Pmts Smith Company 4795992 119378 2 direct_match
18 2024-09-05 $-98.00 Expansioncapital Pmts Smith Company 4797410 119378 1 direct_match
19 2024-09-06 $-98.00 Expansioncapital Pmts Smith Company 4798872 119378 1 direct_match
20 2024-09-09 $-98.00 Expansioncapital Pmts Smith Company 4801144 119378 1 direct_match
21 2024-09-10 $-98.00 Expansioncapital Pmts Smith Company 4803315 119378 1 direct_match
22 2024-09-11 $-98.00 Expansioncapital Pmts Smith Company 4804954 119378 1 direct_match
23 2024-09-12 $-98.00 Expansioncapital Pmts Smith Company 4806395 119378 1 direct_match
24 2024-09-13 $-98.00 Expansioncapital Pmts Smith Company 4808377 119378 1 direct_match
25 2024-09-16 $-98.00 Expansioncapital Pmts Smith Company 4810168 119378 1 direct_match
26 2024-09-17 $-98.00 Expansioncapital Pmts Smith Company 4812362 119378 1 direct_match
27 2024-09-18 $-98.00 Expansioncapital Pmts Smith Company 4814054 119378 1 direct_match
28 2024-09-19 $-98.00 Expansioncapital Pmts Smith Company 4815503 119378 1 direct_match
29 2024-09-20 $-98.00 Expansioncapital Pmts Smith Company 4816991 119378 1 direct_match
30 2024-09-23 $-98.00 Expansioncapital Pmts Smith Company 4819473 119378 1 direct_match
31 2024-09-24 $-98.00 Expansioncapital Pmts Smith Company 4821683 119378 1 direct_match
32 2024-09-25 $-98.00 Expansioncapital Pmts Smith Company 4823388 119378 1 direct_match
33 2024-09-26 $-98.00 Expansioncapital Pmts Smith Company 4824827 119378 1 direct_match
34 2024-09-27 $-98.00 Expansioncapital Pmts Smith Company 4827017 119378 1 direct_match
35 2024-09-30 $-98.00 Expansioncapital Pmts Smith Company 4828830 119378 1 direct_match
Total $-3,332.00 35 transactions