Funding Details
ID: 118995
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-11-01
- Amount Funded
- $35,475.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:25:19
- Modified At
- 2026-01-30 17:25:19
- Occurrence Count
- 1 times
- Analytics Sources
- 187439
Account Information
- Account Name
- RJ Homes LLC
- Account ID
001Nt00000Gm3TtIAJ- Industry
- Construction
- Location
- Lunenburg, MA
Payment Details
- Term (Days)
- 132
- Payment Frequency
- Weekly
- Daily Payment
- $375.00
- Actual Payment
- $375.00 (Weekly)
- First Payment
- 2024-11-06
- Last Payment
- 2025-01-29
- Transaction Count
- 13
- Transaction Amount
- $-24,375.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-31
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-01 | $35,475.00 | USD WIRE IN FROM NEWBURYPORT FIV ACCT * 9455 CBC FINANCIAL LL REF 158 SWANTON #1 | 187439 | 1 | funding_deposit |
| 2 | 2024-11-06 | $-1,875.00 | EXPANSIONCAPITAL PMTS 4879824 | 187439 | 1 | direct_match |
| 3 | 2024-11-13 | $-1,875.00 | EXPANSIONCAPITAL PMTS 4889938 | 187439 | 1 | direct_match |
| 4 | 2024-11-20 | $-1,875.00 | EXPANSIONCAPITAL PMTS 4898772 | 187439 | 1 | direct_match |
| 5 | 2024-11-27 | $-1,875.00 | EXPANSIONCAPITAL PMTS 4909164 | 187439 | 1 | direct_match |
| 6 | 2024-12-04 | $-1,875.00 | EXPANSIONCAPITAL PMTS 4918006 | 187439 | 1 | direct_match |
| 7 | 2024-12-11 | $-1,875.00 | EXPANSIONCAPITAL PMTS 4927595 | 187439 | 1 | direct_match |
| 8 | 2024-12-18 | $-1,875.00 | EXPANSIONCAPITAL PMTS 4937251 | 187439 | 1 | direct_match |
| 9 | 2024-12-26 | $-1,875.00 | EXPANSIONCAP PMTS 4947249 | 187439 | 1 | direct_match |
| 10 | 2025-01-02 | $-1,875.00 | EXPANSIONCAP PMTS 4957068 | 187439 | 1 | direct_match |
| 11 | 2025-01-08 | $-1,875.00 | EXPANSIONCAP PMTS 4966685 | 187439 | 1 | direct_match |
| 12 | 2025-01-15 | $-1,875.00 | EXPANSIONCAP PMTS 4976465 | 187439 | 1 | direct_match |
| 13 | 2025-01-22 | $-1,875.00 | EXPANSIONCAP PMTS 4986501 | 187439 | 1 | direct_match |
| 14 | 2025-01-29 | $-1,875.00 | EXPANSIONCAP PMTS 4996537 | 187439 | 1 | direct_match |
| Total | $-24,375.00 | 14 transactions | ||||