Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-09-09
Amount Funded
$3,740.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 27 transactions from 2024-08-01 to 2024-08-01 found before funding date 2024-09-09
Created At
2026-01-28 23:07:00
Modified At
2026-01-30 19:22:42
Occurrence Count
3 times
Analytics Sources
185619
Account Information
Account Name
PERFORMANCE PROJECT LLC
Account ID
001Nt00000NzF3JIAV
Industry
Retail
Location
Seattle, WA
Payment Details
Term (Days)
59
Payment Frequency
Daily
Daily Payment
$88.00
Actual Payment
$88.00 (Daily)
First Payment
2024-09-09
Last Payment
2025-01-27
Transaction Count
21
Transaction Amount
$-9,988.00
First Bank Statement
2024-08-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
2.6706
Payoff Status
paid_off_rtr
Expected Payoff
2024-11-29
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (22)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-09-09 $-88.00 Orig CO Name:Expansioncapital Orig ID:xxxxxx4256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx6821 Eed:240909 Ind ID:4801102 Ind Name:Eastlake Performance Payments Trn: xxxxxx6821Tc 185619 3 direct_match
2 2024-09-09 $3,740.00 Orig CO Name:Expansion Capita Orig ID:xxxxxx1381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:xxxxxxxxxxx0522 Eed:240909 Ind ID:4802861 Ind Name:Eastlake Performance Fund Trn: xxxxxx0522Tc 185619 3 funding_deposit
3 2024-09-16 $-495.00 Orig CO Name:Expansioncapital Orig ID:xxxxxx4256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx3125 Eed:240916 Ind ID:4811137 Ind Name:Eastlake Performance Payments Trn: xxxxxx3125Tc 185619 3 direct_match
4 2024-09-23 $-495.00 Orig CO Name:Expansioncapital Orig ID:xxxxxx4256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx8182 Eed:240923 Ind ID:4820445 Ind Name:Eastlake Performance Payments Trn: xxxxxx8182Tc 185619 3 direct_match
5 2024-09-30 $-495.00 Orig CO Name:Expansioncapital Orig ID:xxxxxx4256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx0887 Eed:240930 Ind ID:4829789 Ind Name:Eastlake Performance Payments Trn: xxxxxx0887Tc 185619 3 direct_match
6 2024-10-07 $-495.00 Orig CO Name:Expansioncapital Orig ID:xxxxxx4256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx3654 Eed:241007 Ind ID:4838481 Ind Name:Eastlake Performance Payments Trn: xxxxxx3654Tc 185619 3 direct_match
7 2024-10-15 $-495.00 Orig CO Name:Expansioncapital Orig ID:xxxxxx4256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx7736 Eed:241015 Ind ID:4847702 Ind Name:Eastlake Performance Payments Trn: xxxxxx7736Tc 185619 3 direct_match
8 2024-10-21 $-495.00 Orig CO Name:Expansioncapital Orig ID:xxxxxx4256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx4253 Eed:241021 Ind ID:4856940 Ind Name:Eastlake Performance Payments Trn: xxxxxx4253Tc 185619 3 direct_match
9 2024-10-28 $-495.00 Orig CO Name:Expansioncapital Orig ID:xxxxxx4256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx9497 Eed:241028 Ind ID:4866461 Ind Name:Eastlake Performance Payments Trn: xxxxxx9497Tc 185619 3 direct_match
10 2024-11-04 $-495.00 Orig CO Name:Expansioncapital Orig ID:xxxxxx4256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx3194 Eed:241104 Ind ID:4875939 Ind Name:Eastlake Performance Payments Trn: xxxxxx3194Tc 185619 3 direct_match
11 2024-11-12 $-495.00 Orig CO Name:Expansioncapital Orig ID:xxxxxx4256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx5482 Eed:241112 Ind ID:4885310 Ind Name:Eastlake Performance Payments Trn: xxxxxx5482Tc 185619 3 direct_match
12 2024-11-18 $-495.00 Orig CO Name:Expansioncapital Orig ID:xxxxxx4256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx4479 Eed:241118 Ind ID:4894821 Ind Name:Eastlake Performance Payments Trn: xxxxxx4479Tc 185619 3 direct_match
13 2024-11-25 $-495.00 Orig CO Name:Expansioncapital Orig ID:xxxxxx4256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx4225 Eed:241125 Ind ID:4904444 Ind Name:Eastlake Performance Payments Trn: xxxxxx4225Tc 185619 3 direct_match
14 2024-12-02 $-495.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446139885 Eed:241202 Ind ID:4914104 Ind Name:Eastlake Performance Payments Trn: 3376139885Tc 185619 3 direct_match
15 2024-12-09 $-495.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448530807 Eed:241209 Ind ID:4923632 Ind Name:Eastlake Performance Payments Trn: 3448530807Tc 185619 3 direct_match
16 2024-12-16 $-495.00 Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441392985 Eed:241216 Ind ID:4933242 Ind Name:Eastlake Performance Payments Trn: 3511392985Tc 185619 3 direct_match
17 2024-12-23 $-495.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443918719 Eed:241223 Ind ID:4943023 Ind Name:Eastlake Performance Payments Trn: 3583918719Tc 185619 3 direct_match
18 2024-12-30 $-495.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447982567 Eed:241230 Ind ID:4952964 Ind Name:Eastlake Performance Payments Trn: 3657982567Tc 185619 3 direct_match
19 2025-01-06 $-495.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449332971 Eed:250106 Ind ID:4961833 Ind Name:Eastlake Performance Payments Trn: 0069332971Tc 185619 3 direct_match
20 2025-01-13 $-495.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448597141 Eed:250113 Ind ID:4971601 Ind Name:Eastlake Performance Payments Trn: 0138597141Tc 185619 3 direct_match
21 2025-01-21 $-495.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447931789 Eed:250121 Ind ID:4981447 Ind Name:Eastlake Performance Payments Trn: 0217931789Tc 185619 3 direct_match
22 2025-01-27 $-495.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440717758 Eed:250127 Ind ID:4991526 Ind Name:Eastlake Performance Payments Trn: 0270717758Tc 185619 3 direct_match
Total $-9,988.00 22 transactions