Funding Details
ID: 11771
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-09-13
- Amount Funded
- $9,601.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 22:50:08
- Modified At
- 2026-01-30 18:45:47
- Occurrence Count
- 3 times
- Analytics Sources
- 165421
Account Information
- Account Name
- BALDWIN INSURANCE GROUP
- Account ID
001Nt00000MWKYQIA5- Industry
- Insurance
- Location
- MURFREESBORO, NC
Payment Details
- Term (Days)
- 213
- Payment Frequency
- Weekly
- Daily Payment
- $63.00
- Actual Payment
- $63.00 (Weekly)
- First Payment
- 2024-09-18
- Last Payment
- 2024-12-26
- Transaction Count
- 15
- Transaction Amount
- $-4,725.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.4921
- Payoff Status
- active
- Expected Payoff
- 2025-07-09
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-13 | $9,601.00 | EXPANSION CAPITA / FUNDING 4809595 BALDWIN INSURANCE GROU | 165421 | 3 | funding_deposit |
| 2 | 2024-09-18 | $-315.00 | EXPANSIONCAPITAL / PMTS 4814677 BALDWIN INSURANCE GROU | 165421 | 3 | direct_match |
| 3 | 2024-09-25 | $-315.00 | EXPANSIONCAPITAL / PMTS 4823996 BALDWIN INSURANCE GROU | 165421 | 3 | direct_match |
| 4 | 2024-10-02 | $-315.00 | EXPANSIONCAPITAL / PMTS 4833341 BALDWIN INSURANCE GROU | 165421 | 3 | direct_match |
| 5 | 2024-10-09 | $-315.00 | EXPANSIONCAPITAL / PMTS 4842586 BALDWIN INSURANCE GROU | 165421 | 3 | direct_match |
| 6 | 2024-10-16 | $-315.00 | EXPANSIONCAPITAL / PMTS 4851818 BALDWIN | 165421 | 3 | direct_match |
| 7 | 2024-10-23 | $-315.00 | EXPANSIONCAPITAL / PMTS 4861243 BALDWIN INSURANCE GROU | 165421 | 3 | direct_match |
| 8 | 2024-10-30 | $-315.00 | EXPANSIONCAPITAL / PMTS 4870732 BALDWIN INSURANCE GROU | 165421 | 3 | direct_match |
| 9 | 2024-11-06 | $-315.00 | INSURANCE GROU EXPANSIONCAPITAL / PMTS 4879480 BALDWIN | 165421 | 3 | direct_match |
| 10 | 2024-11-13 | $-315.00 | EXPANSIONCAPITAL / PMTS 4889592 BALDWIN INSURANCE GROU | 165421 | 3 | direct_match |
| 11 | 2024-11-20 | $-315.00 | INSURANCE GROU EXPANSIONCAPITAL / PMTS 4898425 BALDWIN | 165421 | 3 | direct_match |
| 12 | 2024-11-27 | $-315.00 | INSURANCE GROU EXPANSIONCAPITAL / PMTS 4908830 BALDWIN | 165421 | 3 | direct_match |
| 13 | 2024-12-04 | $-315.00 | EXPANSIONCAPITAL / PMTS 4917671 BALDWIN INSURANCE GROU | 165421 | 3 | direct_match |
| 14 | 2024-12-11 | $-315.00 | EXPANSIONCAPITAL / PMTS 4927264 BALDWIN INSURANCE GROU | 165421 | 3 | direct_match |
| 15 | 2024-12-18 | $-315.00 | INSURANCE GROU EXPANSIONCAPITAL / PMTS 4936876 BALDWIN | 165421 | 3 | direct_match |
| 16 | 2024-12-26 | $-315.00 | EXPANSIONCAP / PMTS 4946865 BALDWIN INSURANCE GROU | 165421 | 3 | direct_match |
| Total | $-4,725.00 | 16 transactions | ||||