Funding Details
ID: 123461
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-03-28
- Amount Funded
- $18,651.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-02-04 to 2025-03-18 found before funding date 2025-03-28 - Created At
- 2026-01-30 17:38:48
- Modified At
- 2026-01-30 17:38:48
- Occurrence Count
- 1 times
- Analytics Sources
- 257205
Account Information
- Account Name
- Plunkett Land And Cattle Co LLC
- Account ID
001Nt00000Hwx9BIAR- Industry
- Landscaping
- Location
- Montgomery, AL
Payment Details
- Term (Days)
- 106
- Payment Frequency
- Weekly
- Daily Payment
- $246.00
- Actual Payment
- $246.00 (Weekly)
- First Payment
- 2025-03-28
- Last Payment
- 2025-03-28
- Transaction Count
- 4
- Transaction Amount
- $-4,920.00
- First Bank Statement
- 2025-02-03
- Last Bank Statement
- 2025-04-30
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $18,651.00 | WIRE TRANSFER CREDIT EXPANSION CAPITAL GROUP , LLC " OPERATING ACCOUNT " 5801 S CORPORATE PL | 257205 | 1 | funding_deposit |
| 2 | 2025-04-01 | $-1,230.00 | ACH Debit EXPANSION CAPITA 1463411381 25/04/01 ID # -50851 | 260417 | 1 | direct_match |
| 3 | 2025-04-08 | $-1,230.00 | ACH Debit EXPANSION CAPITA 1463411381 25/04/08 ID # -50951 | 260417 | 1 | direct_match |
| 4 | 2025-04-15 | $-1,230.00 | ACH Debit EXPANSION CAPITA 1463411381 25/04/15 ID # -51053 | 260417 | 1 | direct_match |
| 5 | 2025-04-22 | $-1,230.00 | ACH Debit EXPANSION CAPITA 1463411381 25/04/22 ID # -51154 | 260417 | 1 | direct_match |
| Total | $-4,920.00 | 5 transactions | ||||