Funding Details

ID: 117748

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-05-31
Amount Funded
$16,507.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:21:21
Modified At
2026-01-30 17:21:21
Occurrence Count
1 times
Analytics Sources
97387
Account Information
Account Name
Barnes Termite & Pest Co Inc
Account ID
001Nt00000GOvu1IAD
Industry
Exterminator
Location
Smyrna, GA
Payment Details
Term (Days)
231
Payment Frequency
Weekly
Daily Payment
$100.00
Actual Payment
$100.00 (Weekly)
First Payment
2024-06-10
Last Payment
2024-07-29
Transaction Count
8
Transaction Amount
$-4,000.00
First Bank Statement
2024-05-01
Last Bank Statement
2024-07-31
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 (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-31 $16,507.00 INCOMING WIRE TRANSFER EXPANSION CAPITAL GROUP LLC 76138046 97387 1 funding_deposit
2 2024-06-10 $-500.00 EXPANSIONCAPITAL PMTS 4694175 97387 1 direct_match
3 2024-06-17 $-500.00 EXPANSIONCAPITAL PMTS 4701803 97387 1 direct_match
4 2024-06-24 $-500.00 EXPANSIONCAPITAL PMTS 4709241 97387 1 direct_match
5 2024-07-01 $-500.00 EXPANSIONCAPITAL PMTS 4717347 97387 1 direct_match
6 2024-07-08 $-500.00 EXPANSIONCAPITAL PMTS 4724857 97387 1 direct_match
7 2024-07-15 $-500.00 EXPANSIONCAPITAL PMTS 4732750 97387 1 direct_match
8 2024-07-22 $-500.00 EXPANSIONCAPITAL PMTS 4740499 97387 1 direct_match
9 2024-07-29 $-500.00 EXPANSIONCAPITAL PMTS 4749370 97387 1 direct_match
Total $-4,000.00 9 transactions