Funding Details
ID: 12253
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-09-27
- Amount Funded
- $32,333.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-09-27 - Created At
- 2026-01-28 22:57:08
- Modified At
- 2026-01-30 19:01:36
- Occurrence Count
- 3 times
- Analytics Sources
- 174741
Account Information
- Account Name
- No Limit Diesel Repair LLC
- Account ID
001Nt00000N8adnIAB- Industry
- Automotive Repair
- Location
- Toledo, OH
Payment Details
- Term (Days)
- 233
- Payment Frequency
- Weekly
- Daily Payment
- $194.00
- Actual Payment
- $194.00 (Weekly)
- First Payment
- 2024-10-04
- Last Payment
- 2024-12-27
- Transaction Count
- 13
- Transaction Amount
- $-26,000.00
- First Bank Statement
- 2024-08-31
- Last Bank Statement
- 2024-12-31
Analysis
- Factor Rate
- 0.8041
- Payoff Status
- active
- Expected Payoff
- 2025-08-20
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-27 | $32,333.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408443210823 Eed:240927 Ind ID:4828268 Ind Name:No Limit Diesel Repair Fund Trn: 2713210823Tc | 174741 | 3 | funding_deposit |
| 2 | 2024-10-04 | $-2,000.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449674384 Eed:241004 Ind ID:4836843 Ind Name:No Limit Diesel Repair Payments Trn: 2789674384Tc | 174741 | 3 | direct_match |
| 3 | 2024-10-11 | $-2,000.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446383024 Eed:241011 Ind ID:4846097 Ind Name:No Limit Diesel Repair Payments Trn: 2856383024Tc | 174741 | 3 | direct_match |
| 4 | 2024-10-18 | $-2,000.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440655952 Eed:241018 Ind ID:4855334 Ind Name:No Limit Diesel Repair Payments Trn: 2920655952Tc | 174741 | 3 | direct_match |
| 5 | 2024-10-25 | $-2,000.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448293931 Eed:241025 Ind ID:4864835 Ind Name:No Limit Diesel Repair Payments Trn: 2998293931Tc | 174741 | 3 | direct_match |
| 6 | 2024-11-01 | $-2,000.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445677247 Eed:241101 Ind ID:4874332 Ind Name:No Limit Diesel Repair Payments Trn: 3065677247Tc | 174741 | 3 | direct_match |
| 7 | 2024-11-08 | $-2,000.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447647675 Eed:241108 Ind ID:4883682 Ind Name:No Limit Diesel Repair Payments Trn: 3137647675Tc | 174741 | 3 | direct_match |
| 8 | 2024-11-15 | $-2,000.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441991927 Eed:241115 Ind ID:4893197 Ind Name:No Limit Diesel Repair Payments Trn: 3201991927Tc | 174741 | 3 | direct_match |
| 9 | 2024-11-22 | $-2,000.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444712162 Eed:241122 Ind ID:4902819 Ind Name:No Limit Diesel Repair Payments Trn: 3274712162Tc | 174741 | 3 | direct_match |
| 10 | 2024-12-02 | $-2,000.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441138265 Eed:241202 Ind ID:4912495 Ind Name:No Limit Diesel Repair Payments Trn: 3371138265Tc | 174741 | 3 | direct_match |
| 11 | 2024-12-06 | $-2,000.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449240561 Eed:241206 Ind ID:4921325 Ind Name:No Limit Diesel Repair Payments Trn: 3419240561Tc | 174741 | 3 | direct_match |
| 12 | 2024-12-13 | $-2,000.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449558259 Eed:241213 Ind ID:4931602 Ind Name:No Limit Diesel Repair Payments Trn: 3489558259Tc | 174741 | 3 | direct_match |
| 13 | 2024-12-20 | $-2,000.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444300607 Eed:241220 Ind ID:4940638 Ind Name:No Limit Diesel Repair Payments Trn: 3554300607Tc | 174741 | 3 | direct_match |
| 14 | 2024-12-27 | $-2,000.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446542173 Eed:241227 Ind ID:4951378 Ind Name:No Limit Diesel Repair Payments Trn: 3626542173Tc | 174741 | 3 | direct_match |
| Total | $-26,000.00 | 14 transactions | ||||