Funding Details
ID: 124889
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-11-08
- Amount Funded
- $20,003.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2024-10-04 to 2024-10-04 found before funding date 2024-11-08 - Created At
- 2026-01-30 17:43:12
- Modified At
- 2026-01-30 17:43:12
- Occurrence Count
- 1 times
- Analytics Sources
- 189861
Account Information
- Account Name
- Richard A Cazel
- Account ID
001Nt00000II7K4IAL- Industry
- Construction
- Location
- LOVELAND, OH
Payment Details
- Term (Days)
- 190
- Payment Frequency
- Weekly
- Daily Payment
- $147.00
- Actual Payment
- $147.00 (Weekly)
- First Payment
- 2024-11-15
- Last Payment
- 2025-01-31
- Transaction Count
- 12
- Transaction Amount
- $-10,080.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-08 | $20,003.00 | EXPANSION CAPITA FUND FUNDING 4883789 THE DDC GROUP 110824 | 189861 | 1 | funding_deposit |
| 2 | 2024-11-15 | $-840.00 | EXPANSIONCAPITAL PAYMENTS PMTS 4893028 THE DDC GROUP 111524 | 189861 | 1 | direct_match |
| 3 | 2024-11-22 | $-840.00 | EXPANSIONCAPITAL PAYMENTS PMTS 4902648 THE DDC GROUP 112224 | 189861 | 1 | direct_match |
| 4 | 2024-12-02 | $-840.00 | EXPANSIONCAPITAL PAYMENTS PMTS 4912334 THE DDC GROUP 120224 | 189861 | 1 | direct_match |
| 5 | 2024-12-06 | $-840.00 | EXPANSIONCAPITAL PAYMENTS PMTS 4921166 THE DDC GROUP 120624 | 189861 | 1 | direct_match |
| 6 | 2024-12-13 | $-840.00 | EXPANSIONCAPITAL PAYMENTS PMTS 4931435 THE DDC GROUP 121324 | 189861 | 1 | direct_match |
| 7 | 2024-12-20 | $-840.00 | EXPANSIONCAP PAYMENTS PMTS 4940460 THE DDC GROUP 122024 | 189861 | 1 | direct_match |
| 8 | 2024-12-27 | $-840.00 | EXPANSIONCAP PAYMENTS PMTS 4951201 THE DDC GROUP 122724 | 189861 | 1 | direct_match |
| 9 | 2025-01-03 | $-840.00 | EXPANSIONCAP PAYMENTS PMTS 4960115 THE DDC GROUP 010325 | 189861 | 1 | direct_match |
| 10 | 2025-01-10 | $-840.00 | EXPANSIONCAP PAYMENTS PMTS 4969837 THE DDC GROUP 011025 | 189861 | 1 | direct_match |
| 11 | 2025-01-17 | $-840.00 | EXPANSIONCAP PAYMENTS PMTS 4979651 THE DDC GROUP 011725 | 189861 | 1 | direct_match |
| 12 | 2025-01-24 | $-840.00 | EXPANSIONCAP PAYMENTS PMTS 4989702 THE DDC GROUP 012425 | 189861 | 1 | direct_match |
| 13 | 2025-01-31 | $-840.00 | EXPANSIONCAP PAYMENTS PMTS 4999834 THE DDC GROUP 013125 | 189861 | 1 | direct_match |
| Total | $-10,080.00 | 13 transactions | ||||