Funding Details
ID: 126078
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-10-14
- Amount Funded
- $38,440.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:46:37
- Modified At
- 2026-01-30 17:46:37
- Occurrence Count
- 1 times
- Analytics Sources
- 445438
Account Information
- Account Name
- Capital Investments LLC
- Account ID
001Nt00000IcmirIAB- Industry
- Pool/Jacuzzi Sales & Services
- Location
- North Myrtle Beach, SC
Payment Details
- Term (Days)
- 179
- Payment Frequency
- Weekly
- Daily Payment
- $300.00
- Actual Payment
- $300.00 (Weekly)
- First Payment
- 2025-10-20
- Last Payment
- 2025-10-27
- Transaction Count
- 11
- Transaction Amount
- $-16,500.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-14 | $38,440.00 | CCD DEPOSIT, EXPANSION CAPITA FUNDING 5376747 | 445438 | 1 | funding_deposit |
| 2 | 2025-10-20 | $-1,500.00 | CCD DEBIT, EXPANSIONCAP PMTS 5387973 | 445438 | 1 | direct_match |
| 3 | 2025-10-27 | $-1,500.00 | CCD DEBIT, EXPANSIONCAP PMTS 5399633 | 445438 | 1 | direct_match |
| 4 | 2025-11-03 | $-1,500.00 | CCD DEBIT, EXPANSIONCAP PMTS 5411327 | 495495 | 1 | direct_match |
| 5 | 2025-11-10 | $-1,500.00 | CCD DEBIT, EXPANSIONCAP PMTS 5423069 | 495495 | 1 | direct_match |
| 6 | 2025-11-17 | $-1,500.00 | CCD DEBIT, EXPANSIONCAP PMTS 5435202 | 495495 | 1 | direct_match |
| 7 | 2025-11-24 | $-1,500.00 | CCD DEBIT, EXPANSIONCAP PMTS 5446282 | 495495 | 1 | direct_match |
| 8 | 2025-12-01 | $-1,500.00 | CCD DEBIT, EXPANSIONCAP PMTS 5460639 | 495495 | 1 | direct_match |
| 9 | 2025-12-08 | $-1,500.00 | CCD DEBIT, EXPANSIONCAP PMTS 5472438 | 495495 | 1 | direct_match |
| 10 | 2025-12-15 | $-1,500.00 | CCD DEBIT, EXPANSIONCAP PMTS 5484579 | 495495 | 1 | direct_match |
| 11 | 2025-12-22 | $-1,500.00 | CCD DEBIT, EXPANSIONCAP PMTS 5496827 | 495495 | 1 | direct_match |
| 12 | 2025-12-29 | $-1,500.00 | CCD DEBIT, EXPANSIONCAP PMTS 5509127 | 495495 | 1 | direct_match |
| Total | $-16,500.00 | 12 transactions | ||||