Funding Details
ID: 125870
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-09-19
- Amount Funded
- $19,220.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:46:01
- Modified At
- 2026-01-30 17:46:01
- Occurrence Count
- 1 times
- Analytics Sources
- 118950
Account Information
- Account Name
- Lopez Scrap Metal Recycling & Hauling Services
- Account ID
001Nt00000IaM9JIAV- Industry
- Disposal/Removal Services
- Location
- Bakersfield, CA
Payment Details
- Term (Days)
- 129
- Payment Frequency
- Daily
- Daily Payment
- $208.00
- Actual Payment
- $208.00 (Daily)
- First Payment
- 2024-09-20
- Last Payment
- 2024-09-30
- Transaction Count
- 7
- Transaction Amount
- $-1,456.00
- First Bank Statement
- 2024-05-01
- 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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-09-19 | $19,220.00 | Funding deposit from EXPANSION CAPITAL | 118950 | 1 | funding_deposit |
| 2 | 2024-09-20 | $-208.00 | Payment to EXPANSION CAPITAL | 118950 | 1 | direct_match |
| 3 | 2024-09-23 | $-208.00 | Payment to EXPANSION CAPITAL | 118950 | 1 | direct_match |
| 4 | 2024-09-24 | $-208.00 | Payment to EXPANSION CAPITAL | 118950 | 1 | direct_match |
| 5 | 2024-09-25 | $-208.00 | Payment to EXPANSION CAPITAL | 118950 | 1 | direct_match |
| 6 | 2024-09-26 | $-208.00 | Payment to EXPANSION CAPITAL | 118950 | 1 | direct_match |
| 7 | 2024-09-27 | $-208.00 | Payment to EXPANSION CAPITAL | 118950 | 1 | direct_match |
| 8 | 2024-09-30 | $-208.00 | Payment to EXPANSION CAPITAL | 118950 | 1 | direct_match |
| Total | $-1,456.00 | 8 transactions | ||||