Funding Details
ID: 129319
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-12-11
- Amount Funded
- $38,875.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 28 transactions from 2024-11-01 to 2024-11-01 found before funding date 2024-12-11 - Created At
- 2026-01-30 17:56:00
- Modified At
- 2026-01-30 17:56:00
- Occurrence Count
- 1 times
- Analytics Sources
- 179324
Account Information
- Account Name
- Lux contractors
- Account ID
001Nt00000JIRZwIAP- Industry
- Other
- Location
- Tampa, FL
Payment Details
- Term (Days)
- 311
- Payment Frequency
- Daily
- Daily Payment
- $175.00
- Actual Payment
- $175.00 (Daily)
- First Payment
- 2024-12-13
- Last Payment
- 2025-01-24
- Transaction Count
- 11
- Transaction Amount
- $-15,657.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-01-29
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 | 2024-12-11 | $38,875.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408442346750 Eed:241211 Ind ID:4927660 Ind Name:Lux Contractors Fund Trn: 3462346750Tc | 179324 | 1 | funding_deposit |
| 2 | 2024-12-13 | $-2,175.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440036903 Eed:241213 Ind ID:4931614 Ind Name:Lux Contractors Payments Trn: 3480036903Tc | 179324 | 1 | direct_match |
| 3 | 2024-12-20 | $-2,175.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444792996 Eed:241220 Ind ID:4940650 Ind Name:Lux Contractors Payments Trn: 3554792996Tc | 179324 | 1 | direct_match |
| 4 | 2024-12-27 | $-2,175.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446703798 Eed:241227 Ind ID:4951390 Ind Name:Lux Contractors Payments Trn: 3626703798Tc | 179324 | 1 | direct_match |
| 5 | 2025-01-03 | $-2,175.00 | ORIG CO NAME : EXPANSIONCAP ORIG ID : 2463411381 DESC DATE : CO ENTRY DESCR : P ... $ 14,208.89 - 2,175.00 | 179324 | 1 | direct_match |
| 6 | 2025-01-10 | $-2,175.00 | ORIG CO NAME : EXPANSIONCAP ORIG ID : 2463411381 DESC DATE : CO ENTRY DESCR : P ... $ 9,157.48 - $ 2,175.00 | 179324 | 1 | direct_match |
| 7 | 2025-01-17 | $-2,175.00 | JAN 17 , 2025 ORIG CO NAME : EXPANSIONCAP ORIG ID : 2463411381 DESC DATE CO ENTRY DESCR : P ... $ 264.12 - $ 2,175.00 | 179324 | 1 | direct_match |
| 8 | 2025-01-24 | $-2,175.00 | ORIG CO NAME : EXPANSIONCAP ORIG ID : 2463411381 DESC DATE : CO ENTRY DESCR P $ 4,388.76 - $ 2,175.00 | 179324 | 1 | direct_match |
| 9 | 2025-03-21 | $-108.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207822370 Eed:250321 Ind ID:5070287 Ind Name:Lux Contractors Payments Trn: 0807822370Tc | 251435 | 1 | direct_match |
| 10 | 2025-03-28 | $-108.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207807035 Eed:250328 Ind ID:5079663 Ind Name:Lux Contractors Payments Trn: 0877807035Tc | 251435 | 1 | direct_match |
| 11 | 2025-03-31 | $-108.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209186534 Eed:250331 Ind ID:5081563 Ind Name:Lux Contractors Payments Trn: 0909186534Tc | 251435 | 1 | direct_match |
| 12 | 2025-04-01 | $-108.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207408821 Eed:250401 Ind ID:5083934 Ind Name:Lux Contractors Payments Trn: 0917408821Tc | 251435 | 1 | direct_match |
| Total | $-15,657.00 | 12 transactions | ||||