Funding Details
ID: 118618
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-08-08
- Amount Funded
- $92,641.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:24:01
- Modified At
- 2026-01-30 17:24:01
- Occurrence Count
- 1 times
- Analytics Sources
- 407646
Account Information
- Account Name
- DiMaso Enterprises LLC
- Account ID
001Nt00000Ge5kYIAR- Industry
- Construction
- Location
- Mount Prospect, IL
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
- 2025-05-31
- Last Bank Statement
- 2025-09-30
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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-08 | $92,641.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:122238202307861 Eed:250808 Ind ID:5274989 Ind Name:Dimaso Ent Fund Trn: 2192307861Tc | 407646 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||