Funding Details
ID: 12256
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-03-25
- Amount Funded
- $23,838.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-03-07 to 2025-03-21 found before funding date 2025-03-25 - Created At
- 2026-01-28 22:57:08
- Modified At
- 2026-01-30 19:01:37
- Occurrence Count
- 3 times
- Analytics Sources
- 309215
Account Information
- Account Name
- No Limit Diesel Repair LLC
- Account ID
001Nt00000N8adnIAB- Industry
- Automotive Repair
- Location
- Toledo, OH
Payment Details
- Term (Days)
- 83
- Payment Frequency
- Weekly
- Daily Payment
- $380.00
- Actual Payment
- $380.00 (Weekly)
- First Payment
- 2025-03-28
- Last Payment
- 2025-06-27
- Transaction Count
- 14
- Transaction Amount
- $-26,600.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
Analysis
- Factor Rate
- 1.1159
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-07-18
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-25 | $23,838.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:122238204307829 Eed:250325 Ind ID:5075999 Ind Name:No Limit Diesel Repair Fund Trn: 0844307829Tc | 309215 | 3 | funding_deposit |
| 2 | 2025-03-28 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207458076 Eed:250328 Ind ID:5081012 Ind Name:No Limit Diesel Repair Payments Trn: 0877458076Tc | 309215 | 3 | direct_match |
| 3 | 2025-04-04 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208039826 Eed:250404 Ind ID:5090327 Ind Name:No Limit Diesel Repair Payments Trn: 0948039826Tc | 309215 | 3 | direct_match |
| 4 | 2025-04-11 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206012336 Eed:250411 Ind ID:5100368 Ind Name:No Limit Diesel Repair Payments Trn: 1016012336Tc | 309215 | 3 | direct_match |
| 5 | 2025-04-18 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209168948 Eed:250418 Ind ID:5110480 Ind Name:No Limit Diesel Repair Payments Trn: 1089168948Tc | 309215 | 3 | direct_match |
| 6 | 2025-04-25 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203994430 Eed:250425 Ind ID:5120655 Ind Name:No Limit Diesel Repair Payments Trn: 1153994430Tc | 309215 | 3 | direct_match |
| 7 | 2025-05-02 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203024473 Eed:250502 Ind ID:5130172 Ind Name:No Limit Diesel Repair Payments Trn: 1223024473Tc | 309215 | 3 | direct_match |
| 8 | 2025-05-09 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204371612 Eed:250509 Ind ID:5140379 Ind Name:No Limit Diesel Repair Payments Trn: 1294371612Tc | 309215 | 3 | direct_match |
| 9 | 2025-05-16 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209198395 Eed:250516 Ind ID:5150662 Ind Name:No Limit Diesel Repair Payments Trn: 1369198395Tc | 309215 | 3 | direct_match |
| 10 | 2025-05-23 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202100958 Eed:250523 Ind ID:5160846 Ind Name:No Limit Diesel Repair Payments Trn: 1432100958Tc | 309215 | 3 | direct_match |
| 11 | 2025-05-30 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204616697 Eed:250530 Ind ID:5171123 Ind Name:No Limit Diesel Repair Payments Trn: 1504616697Tc | 309215 | 3 | direct_match |
| 12 | 2025-06-06 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205669774 Eed:250606 Ind ID:5180538 Ind Name:No Limit Diesel Repair Payments Trn: 1575669774Tc | 309215 | 3 | direct_match |
| 13 | 2025-06-13 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203726753 Eed:250613 Ind ID:5191548 Ind Name:No Limit Diesel Repair Payments Trn: 1643726753Tc | 309215 | 3 | direct_match |
| 14 | 2025-06-23 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208658872 Eed:250623 Ind ID:5201025 Ind Name:No Limit Diesel Repair Payments Trn: 1748658872Tc | 309215 | 3 | direct_match |
| 15 | 2025-06-27 | $-1,900.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200817276 Eed:250627 Ind ID:5212283 Ind Name:No Limit Diesel Repair Payments Trn: 1780817276Tc | 309215 | 3 | direct_match |
| Total | $-26,600.00 | 15 transactions | ||||