Funding Details
ID: 125675
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-10-04
- Amount Funded
- $60,035.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 18 transactions from 2024-06-04 to 2024-06-04 found before funding date 2024-10-04 - Created At
- 2026-01-30 17:45:27
- Modified At
- 2026-01-30 17:45:27
- Occurrence Count
- 1 times
- Analytics Sources
- 139969
Account Information
- Account Name
- VIP Shutters LLC
- Account ID
001Nt00000IXMx6IAH- Industry
- Windows
- Location
- Gilbert, AZ
Payment Details
- Term (Days)
- 152
- Payment Frequency
- Weekly
- Daily Payment
- $551.00
- Actual Payment
- $551.00 (Weekly)
- First Payment
- 2024-10-11
- Last Payment
- 2024-10-25
- Transaction Count
- 12
- Transaction Amount
- $-46,680.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-10-31
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 | 2024-10-04 | $60,035.00 | WT Fed#00150 First Bank & Trust /Org=Expansion Capital Group LLC Srf# Trn#241004132958 Rfb# | 139969 | 1 | funding_deposit |
| 2 | 2024-10-11 | $-3,890.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4846139 Vip Shutters | 139969 | 1 | direct_match |
| 3 | 2024-10-18 | $-3,890.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4855376 Vip Shutters | 139969 | 1 | direct_match |
| 4 | 2024-10-25 | $-3,890.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4864878 Vip Shutters | 139969 | 1 | direct_match |
| 5 | 2024-11-01 | $-3,890.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4874376 Vip Shutters | 171164 | 1 | direct_match |
| 6 | 2024-11-08 | $-3,890.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4883725 Vip Shutters | 171164 | 1 | direct_match |
| 7 | 2024-11-15 | $-3,890.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4893243 Vip Shutters | 171164 | 1 | direct_match |
| 8 | 2024-11-22 | $-3,890.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4902866 Vip Shutters | 171164 | 1 | direct_match |
| 9 | 2024-12-02 | $-3,890.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4912547 Vip Shutters | 171164 | 1 | direct_match |
| 10 | 2024-12-06 | $-3,890.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4921373 Vip Shutters | 171164 | 1 | direct_match |
| 11 | 2024-12-13 | $-3,890.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4931650 Vip Shutters | 171164 | 1 | direct_match |
| 12 | 2024-12-20 | $-3,890.00 | < Business to Business ACH Debit - Expansioncap Pmts 4940690 Vip Shutters | 171164 | 1 | direct_match |
| 13 | 2024-12-27 | $-3,890.00 | < Business to Business ACH Debit - Expansioncap Pmts 4951427 Vip Shutters | 171164 | 1 | direct_match |
| Total | $-46,680.00 | 13 transactions | ||||