Funding Details
ID: 131640
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-04-07
- Amount Funded
- $60,954.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 22 transactions from 2024-11-04 to 2025-03-24 found before funding date 2025-04-07 - Created At
- 2026-01-30 18:02:48
- Modified At
- 2026-01-30 18:02:48
- Occurrence Count
- 1 times
- Analytics Sources
- 239133
Account Information
- Account Name
- Colorado Custom Of Anaheim LLC
- Account ID
001Nt00000JroeuIAB- Industry
- Automotive Parts
- Location
- Anaheim, CA
Payment Details
- Term (Days)
- 199
- Payment Frequency
- Weekly
- Daily Payment
- $426.00
- Actual Payment
- $426.00 (Weekly)
- First Payment
- 2025-04-11
- Last Payment
- 2025-04-25
- Transaction Count
- 3
- Transaction Amount
- $-6,390.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-04-30
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-07 | $60,954.00 | Electronic Deposit From EXPANSIONCAP REF=250940174759920N00 2463411381FUNDING 5092814 | 239133 | 1 | funding_deposit |
| 2 | 2025-04-11 | $-2,130.00 | Electronic Withdrawal To EXPANSION CAPITA REF=251000152475560N00 1463411381PMTS 5100383 | 239133 | 1 | direct_match |
| 3 | 2025-04-18 | $-2,130.00 | Electronic Withdrawal To EXPANSION CAPITA REF=251070206072800N00 1463411381PMTS 5110497 | 239133 | 1 | direct_match |
| 4 | 2025-04-25 | $-2,130.00 | Electronic Withdrawal To EXPANSION CAPITA REF=251140164705800N00 1463411381PMTS 5120671 | 239133 | 1 | direct_match |
| Total | $-6,390.00 | 4 transactions | ||||