Funding Details
ID: 129318
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-08-02
- Amount Funded
- $17,298.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 17:56:00
- Modified At
- 2026-01-30 17:56:00
- Occurrence Count
- 1 times
- Analytics Sources
- 126213
Account Information
- Account Name
- Lux contractors
- Account ID
001Nt00000JIRZwIAP- Industry
- Other
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 138
- Payment Frequency
- Daily
- Daily Payment
- $175.00
- Actual Payment
- $175.00 (Daily)
- First Payment
- 2024-08-06
- Last Payment
- 2024-09-30
- Transaction Count
- 39
- Transaction Amount
- $-6,825.00
- First Bank Statement
- 2024-03-30
- 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 (40)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-08-02 | $17,298.00 | Fedwire Credit Via: First Bank & Trust/091408446 B/O: Expansion Capital Group LLC Sioux Falls SD 57108-5027 Ref: Chase Nyc/Ctr/Bnf=Lux Contractors LLC Tampa FL 33619-5082 US/Ac-000000 007837 Rfb=O/B First Bk And Obi=Ecg Funding Imad: 0802Mmqfmpfl000215 Trn: 0981881215Ff | 126213 | 1 | funding_deposit |
| 2 | 2024-08-06 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449926125 Eed:240806 Ind ID:4760133 Ind Name:Lux Contractors Payments Trn: 2199926125Tc | 126213 | 1 | direct_match |
| 3 | 2024-08-07 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445818028 Eed:240807 Ind ID:4761881 Ind Name:Lux Contractors Payments Trn: 2205818028Tc | 126213 | 1 | direct_match |
| 4 | 2024-08-08 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448262802 Eed:240808 Ind ID:4763292 Ind Name:Lux Contractors Payments Trn: 2218262802Tc | 126213 | 1 | direct_match |
| 5 | 2024-08-09 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448071295 Eed:240809 Ind ID:4765006 Ind Name:Lux Contractors Payments Trn: 2228071295Tc | 126213 | 1 | direct_match |
| 6 | 2024-08-12 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446224775 Eed:240812 Ind ID:4766970 Ind Name:Lux Contractors Payments Trn: 2256224775Tc | 126213 | 1 | direct_match |
| 7 | 2024-08-13 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447890787 Eed:240813 Ind ID:4769191 Ind Name:Lux Contractors Payments Trn: 2267890787Tc | 126213 | 1 | direct_match |
| 8 | 2024-08-14 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443303033 Eed:240814 Ind ID:4770577 Ind Name:Lux Contractors Payments Trn: 2273303033Tc | 126213 | 1 | direct_match |
| 9 | 2024-08-15 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442434586 Eed:240815 Ind ID:4772005 Ind Name:Lux Contractors Payments Trn: 2282434586Tc | 126213 | 1 | direct_match |
| 10 | 2024-08-16 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442307772 Eed:240816 Ind ID:4773614 Ind Name:Lux Contractors Payments Trn: 2292307772Tc | 126213 | 1 | direct_match |
| 11 | 2024-08-19 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446995334 Eed:240819 Ind ID:4775642 Ind Name:Lux Contractors Payments Trn: 2326995334Tc | 126213 | 1 | direct_match |
| 12 | 2024-08-20 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446943156 Eed:240820 Ind ID:4777412 Ind Name:Lux Contractors Payments Trn: 2336943156Tc | 126213 | 1 | direct_match |
| 13 | 2024-08-21 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449655914 Eed:240821 Ind ID:4779394 Ind Name:Lux Contractors Payments Trn: 2349655914Tc | 126213 | 1 | direct_match |
| 14 | 2024-08-22 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442335085 Eed:240822 Ind ID:4780828 Ind Name:Lux Contractors Payments Trn: 2352335085Tc | 126213 | 1 | direct_match |
| 15 | 2024-08-23 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443066167 Eed:240823 Ind ID:4782463 Ind Name:Lux Contractors Payments Trn: 2363066167Tc | 126213 | 1 | direct_match |
| 16 | 2024-08-26 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449771531 Eed:240826 Ind ID:4784574 Ind Name:Lux Contractors Payments Trn: 2399771531Tc | 126213 | 1 | direct_match |
| 17 | 2024-08-27 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448576417 Eed:240827 Ind ID:4786889 Ind Name:Lux Contractors Payments Trn: 2408576417Tc | 126213 | 1 | direct_match |
| 18 | 2024-08-28 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442504222 Eed:240828 Ind ID:4787874 Ind Name:Lux Contractors Payments Trn: 2412504222Tc | 126213 | 1 | direct_match |
| 19 | 2024-08-29 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443179856 Eed:240829 Ind ID:4789329 Ind Name:Lux Contractors Payments Trn: 2423179856Tc | 126213 | 1 | direct_match |
| 20 | 2024-08-30 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447928872 Eed:240830 Ind ID:4790825 Ind Name:Lux Contractors Payments Trn: 2437928872Tc | 126213 | 1 | direct_match |
| 21 | 2024-09-03 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446391126 Eed:240903 Ind ID:4792567 Ind Name:Lux Contractors Payments Trn: 2476391126Tc | 126213 | 1 | direct_match |
| 22 | 2024-09-04 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448772025 Eed:240904 Ind ID:4796325 Ind Name:Lux Contractors Payments Trn: 2488772025Tc | 126213 | 2 | direct_match |
| 23 | 2024-09-05 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447642085 Eed:240905 Ind ID:4797747 Ind Name:Lux Contractors Payments Trn: 2497642085Tc | 126213 | 1 | direct_match |
| 24 | 2024-09-06 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440311226 Eed:240906 Ind ID:4799224 Ind Name:Lux Contractors Payments Trn: 2500311226Tc | 126213 | 1 | direct_match |
| 25 | 2024-09-09 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444225742 Eed:240909 Ind ID:4801494 Ind Name:Lux Contractors Payments Trn: 2534225742Tc | 126213 | 1 | direct_match |
| 26 | 2024-09-10 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449849767 Eed:240910 Ind ID:4803653 Ind Name:Lux Contractors Payments Trn: 2549849767Tc | 126213 | 1 | direct_match |
| 27 | 2024-09-11 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445476554 Eed:240911 Ind ID:4805281 Ind Name:Lux Contractors Payments Trn: 2555476554Tc | 126213 | 1 | direct_match |
| 28 | 2024-09-12 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440584472 Eed:240912 Ind ID:4806734 Ind Name:Lux Contractors Payments Trn: 2560584472Tc | 126213 | 1 | direct_match |
| 29 | 2024-09-13 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447154955 Eed:240913 Ind ID:4808731 Ind Name:Lux Contractors Payments Trn: 2577154955Tc | 126213 | 1 | direct_match |
| 30 | 2024-09-16 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441312421 Eed:240916 Ind ID:4810516 Ind Name:Lux Contractors Payments Trn: 2601312421Tc | 126213 | 1 | direct_match |
| 31 | 2024-09-17 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444970300 Eed:240917 Ind ID:4812698 Ind Name:Lux Contractors Payments Trn: 2614970300Tc | 126213 | 1 | direct_match |
| 32 | 2024-09-18 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444675211 Eed:240918 Ind ID:4814389 Ind Name:Lux Contractors Payments Trn: 2624675211Tc | 126213 | 1 | direct_match |
| 33 | 2024-09-19 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446735112 Eed:240919 Ind ID:4815831 Ind Name:Lux Contractors Payments Trn: 2636735112Tc | 126213 | 1 | direct_match |
| 34 | 2024-09-20 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448488503 Eed:240920 Ind ID:4817338 Ind Name:Lux Contractors Payments Trn: 2648488503Tc | 126213 | 1 | direct_match |
| 35 | 2024-09-23 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448261104 Eed:240923 Ind ID:4819815 Ind Name:Lux Contractors Payments Trn: 2678261104Tc | 126213 | 1 | direct_match |
| 36 | 2024-09-24 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441322784 Eed:240924 Ind ID:4822007 Ind Name:Lux Contractors Payments Trn: 2681322784Tc | 126213 | 1 | direct_match |
| 37 | 2024-09-25 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444207272 Eed:240925 Ind ID:4823705 Ind Name:Lux Contractors Payments Trn: 2694207272Tc | 126213 | 1 | direct_match |
| 38 | 2024-09-26 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445307552 Eed:240926 Ind ID:4825146 Ind Name:Lux Contractors Payments Trn: 2705307552Tc | 126213 | 1 | direct_match |
| 39 | 2024-09-27 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443702194 Eed:240927 Ind ID:4827370 Ind Name:Lux Contractors Payments Trn: 2713702194Tc | 126213 | 1 | direct_match |
| 40 | 2024-09-30 | $-175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442001933 Eed:240930 Ind ID:4829165 Ind Name:Lux Contractors Payments Trn: 2742001933Tc | 126213 | 1 | direct_match |
| Total | $-6,825.00 | 40 transactions | ||||