Funding Details

ID: 128229

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-10-30
Amount Funded
$42,189.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 8 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-10-30
Created At
2026-01-30 17:52:52
Modified At
2026-01-30 17:52:52
Occurrence Count
1 times
Analytics Sources
167315
Account Information
Account Name
Foore Construction, LLC.
Account ID
001Nt00000J4GsxIAF
Industry
Construction - General Contractor
Location
Lebanon, PA
Payment Details
Term (Days)
210
Payment Frequency
Weekly
Daily Payment
$280.00
Actual Payment
$280.00 (Weekly)
First Payment
2024-11-04
Last Payment
2024-12-30
Transaction Count
12
Transaction Amount
$-27,240.00
First Bank Statement
2024-09-01
Last Bank Statement
2024-12-31
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 2024-10-30 $42,189.00 DEPOSIT ACH EXPANSION CAPITA TYPE: FUNDING CO: EXPANSION CAPITA 167315 1 funding_deposit
2 2024-11-04 $-2,270.00 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE: PMTS CO: EXPANSIONCAPITAL 167315 1 direct_match
3 2024-11-12 $-2,270.00 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE: PMTS CO: EXPANSIONCAPITAL 167315 1 direct_match
4 2024-11-18 $-2,270.00 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE: PMTS CO: EXPANSIONCAPITAL 167315 1 direct_match
5 2024-11-25 $-2,270.00 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE: PMTS CO: EXPANSIONCAPITAL 167315 1 direct_match
6 2024-12-02 $-2,270.00 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE: PMTS CO: EXPANSIONCAPITAL 167315 1 direct_match
7 2024-12-09 $-2,270.00 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE: PMTS CO: EXPANSIONCAPITAL 167315 1 direct_match
8 2024-12-16 $-2,270.00 WITHDRAWAL ACH EXPANSIONCAPITAL TYPE: PMTS CO: EXPANSIONCAPITAL 167315 1 direct_match
9 2024-12-23 $-2,270.00 WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP 167315 1 direct_match
10 2024-12-30 $-2,270.00 WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP 167315 1 direct_match
11 2025-01-06 $-2,270.00 WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP 183343 1 direct_match
12 2025-01-13 $-2,270.00 WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP 183343 1 direct_match
13 2025-01-27 $-2,270.00 WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP 183343 1 direct_match
Total $-27,240.00 13 transactions