Funding Details

ID: 121039

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-05-23
Amount Funded
$47,528.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:31:17
Modified At
2026-01-30 17:31:17
Occurrence Count
1 times
Analytics Sources
106633
Account Information
Account Name
ANDERSONVILLE REMODELING
Account ID
001Nt00000HP9ERIA1
Industry
Construction - General Contractor
Location
CHICAGO, IL
Payment Details
Term (Days)
185
Payment Frequency
Weekly
Daily Payment
$358.00
Actual Payment
$358.00 (Weekly)
First Payment
2024-05-28
Last Payment
2024-08-26
Transaction Count
14
Transaction Amount
$-25,060.00
First Bank Statement
2024-03-30
Last Bank Statement
2024-08-30
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-05-23 $47,528.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408449758456 Eed:240523 Ind ID:4676492 Ind Name:Andersonville Remodeli Fund Trn: 1449758456Tc 106633 1 funding_deposit
2 2024-05-28 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449169821 Eed:240528 Ind ID:4679729 Ind Name:Andersonville Remodeli Payments Trn: 1499169821Tc 106633 1 direct_match
3 2024-06-03 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440147128 Eed:240603 Ind ID:4686791 Ind Name:Andersonville Remodeli Payments Trn: 1550147128Tc 106633 4 direct_match
4 2024-06-10 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449587025 Eed:240610 Ind ID:4694024 Ind Name:Andersonville Remodeli Payments Trn: 1629587025Tc 106633 4 direct_match
5 2024-06-17 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446696427 Eed:240617 Ind ID:4701724 Ind Name:Andersonville Remodeli Payments Trn: 1696696427Tc 106633 4 direct_match
6 2024-06-24 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444315973 Eed:240624 Ind ID:4709136 Ind Name:Andersonville Remodeli Payments Trn: 1764315973Tc 106633 4 direct_match
7 2024-07-01 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442417366 Eed:240701 Ind ID:4717270 Ind Name:Andersonville Remodeli Payments Trn: 1832417366Tc 106633 4 direct_match
8 2024-07-08 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440629186 Eed:240708 Ind ID:4724781 Ind Name:Andersonville Remodeli Payments Trn: 1900629186Tc 106633 4 direct_match
9 2024-07-15 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442736784 Eed:240715 Ind ID:4732669 Ind Name:Andersonville Remodeli Payments Trn: 1972736784Tc 106633 4 direct_match
10 2024-07-22 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447064482 Eed:240722 Ind ID:4740425 Ind Name:Andersonville Remodeli Payments Trn: 2047064482Tc 106633 4 direct_match
11 2024-07-29 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446980703 Eed:240729 Ind ID:4749297 Ind Name:Andersonville Remodeli Payments Trn: 2116980703Tc 106633 4 direct_match
12 2024-08-05 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444828355 Eed:240805 Ind ID:4757405 Ind Name:Andersonville Remodeli Payments Trn: 2184828355Tc 106633 1 direct_match
13 2024-08-12 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447039379 Eed:240812 Ind ID:4766019 Ind Name:Andersonville Remodeli Payments Trn: 2257039379Tc 106633 1 direct_match
14 2024-08-19 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448421363 Eed:240819 Ind ID:4774686 Ind Name:Andersonville Remodeli Payments Trn: 2328421363Tc 106633 1 direct_match
15 2024-08-26 $-1,790.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440525496 Eed:240826 Ind ID:4783762 Ind Name:Andersonville Remodeli Payments Trn: 2390525496Tc 106633 1 direct_match
Total $-25,060.00 15 transactions