Funding Details

ID: 127228

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-08-19
Amount Funded
$33,635.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 17:49:58
Modified At
2026-01-30 17:49:58
Occurrence Count
1 times
Analytics Sources
121357
Account Information
Account Name
Classic Improvements
Account ID
001Nt00000IoM34IAF
Industry
Construction
Location
Schriever, LA
Payment Details
Term (Days)
199
Payment Frequency
Weekly
Daily Payment
$236.00
Actual Payment
$236.00 (Weekly)
First Payment
2024-08-26
Last Payment
2024-09-30
Transaction Count
14
Transaction Amount
$-16,520.00
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 (15)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-19 $33,635.00 ACH deposit EXPANSION CAPITA FUNDING 081924 CLASSIC IMPROVEMENTS 4775914 121357 1 funding_deposit
2 2024-08-26 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 082624 CLASSIC IMPROVEMENTS 4784731 121357 1 direct_match
3 2024-09-03 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 090324 CLASSIC IMPROVEMENTS 4793626 121357 1 direct_match
4 2024-09-09 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 090924 CLASSIC IMPROVEMENTS 4802574 121357 1 direct_match
5 2024-09-16 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 091624 CLASSIC IMPROVEMENTS 4811617 121357 1 direct_match
6 2024-09-23 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 092324 CLASSIC IMPROVEMENTS 4820926 121357 1 direct_match
7 2024-09-30 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 093024 CLASSIC IMPROVEMENTS 4830268 121357 1 direct_match
8 2024-10-07 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 100724 CLASSIC IMPROVEMENTS 4838956 144584 1 direct_match
9 2024-10-15 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 101524 CLASSIC IMPROVEMENTS 4848173 144584 1 direct_match
10 2024-10-21 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 102124 CLASSIC IMPROVEMENTS 4857405 144584 1 direct_match
11 2024-10-28 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 102824 CLASSIC IMPROVEMENTS 4866947 144584 1 direct_match
12 2024-11-04 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 110424 CLASSIC IMPROVEMENTS 4876421 144584 1 direct_match
13 2024-11-12 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 111224 CLASSIC IMPROVEMENTS 4885792 144584 1 direct_match
14 2024-11-18 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 111824 CLASSIC IMPROVEMENTS 4895290 144584 1 direct_match
15 2024-11-25 $-1,180.00 ACH Withdrawal EXPANSIONCAPITAL PMTS 112524 CLASSIC IMPROVEMENTS 4904919 144584 1 direct_match
Total $-16,520.00 15 transactions