Funding Details
ID: 125809
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-03-28
- Amount Funded
- $28,945.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2025-03-06 to 2025-03-06 found before funding date 2025-03-28 - Created At
- 2026-01-30 17:45:51
- Modified At
- 2026-01-30 17:45:51
- Occurrence Count
- 1 times
- Analytics Sources
- 335711
Account Information
- Account Name
- On Site Boat And Auto Repair LLC
- Account ID
001Nt00000IZlplIAD- Industry
- Automotive Repair
- Location
- Punta Gorda, FL
Payment Details
- Term (Days)
- 165
- Payment Frequency
- Weekly
- Daily Payment
- $245.00
- Actual Payment
- $245.00 (Weekly)
- First Payment
- 2025-04-03
- Last Payment
- 2025-06-26
- Transaction Count
- 13
- Transaction Amount
- $-22,555.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-06-30
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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-28 | $28,945.00 | Deposit - ACH Paid From Expansioncap Funding 032825 | 335711 | 1 | funding_deposit |
| 2 | 2025-04-03 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| 3 | 2025-04-10 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| 4 | 2025-04-17 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| 5 | 2025-04-24 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| 6 | 2025-05-01 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| 7 | 2025-05-08 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| 8 | 2025-05-15 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| 9 | 2025-05-22 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| 10 | 2025-05-29 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| 11 | 2025-06-05 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| 12 | 2025-06-12 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| 13 | 2025-06-20 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| 14 | 2025-06-26 | $-1,735.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 335711 | 1 | direct_match |
| Total | $-22,555.00 | 14 transactions | ||||