Funding Details
ID: 123490
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-08-15
- Amount Funded
- $51,894.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:38:54
- Modified At
- 2026-01-30 17:38:54
- Occurrence Count
- 1 times
- Analytics Sources
- 129419
Account Information
- Account Name
- Fife Coal Castings LLC
- Account ID
001Nt00000HxGDYIA3- Industry
- Manufacturing
- Location
- Wellsville, OH
Payment Details
- Term (Days)
- 172
- Payment Frequency
- Weekly
- Daily Payment
- $420.00
- Actual Payment
- $420.00 (Weekly)
- First Payment
- 2024-08-19
- Last Payment
- 2024-09-30
- Transaction Count
- 11
- Transaction Amount
- $-23,100.00
- First Bank Statement
- 2024-07-01
- Last Bank Statement
- 2024-09-30
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-15 | $51,894.00 | EXPANSION CAPITA FUNDING 4772085 | 129419 | 1 | funding_deposit |
| 2 | 2024-08-19 | $-2,100.00 | EXPANSIONCAPITAL PMTS 4774175 | 129419 | 1 | direct_match |
| 3 | 2024-08-26 | $-2,100.00 | EXPANSIONCAPITAL PMTS 4784703 | 129419 | 1 | direct_match |
| 4 | 2024-09-03 | $-2,100.00 | EXPANSIONCAPITAL PMTS 4793771 | 129419 | 1 | direct_match |
| 5 | 2024-09-09 | $-2,100.00 | EXPANSIONCAPITAL PMTS 4802723 Investments are offered through the Huntington Investment Company , Registered Investment Advisor , member FINRA / SIPC , a wholly - owned subsidiary of Huntington Bancshares Inc. The Huntington National Bank is Member FDIC . Bancshares Incorporated . The 24 - Hour Grace | 129419 | 1 | direct_match |
| 6 | 2024-09-16 | $-2,100.00 | EXPANSIONCAPITAL PMTS 4811761 | 129419 | 1 | direct_match |
| 7 | 2024-09-23 | $-2,100.00 | EXPANSIONCAPITAL PMTS 4821070 | 129419 | 1 | direct_match |
| 8 | 2024-09-30 | $-2,100.00 | EXPANSIONCAPITAL PMTS 4830413 | 129419 | 1 | direct_match |
| 9 | 2024-10-07 | $-2,100.00 | EXPANSIONCAPITAL PMTS 4839102 | 132266 | 1 | direct_match |
| 10 | 2024-10-15 | $-2,100.00 | EXPANSIONCAPITAL PMTS 4848319 | 132266 | 1 | direct_match |
| 11 | 2024-10-21 | $-2,100.00 | EXPANSIONCAPITAL PMTS 4857559 Investments are offered through the Huntington Investment Company , Registered Investment Advisor , member FINRA / SIPC , a wholly - owned subsidiary of Huntington Bancshares Inc. The Huntington National Bank is Member FDIC . Bancshares Incorporated . The 24 - Hour Grace | 132266 | 1 | direct_match |
| 12 | 2024-10-28 | $-2,100.00 | EXPANSIONCAPITAL PMTS 4867099 | 132266 | 1 | direct_match |
| Total | $-23,100.00 | 12 transactions | ||||