Funding Details

ID: 132770

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-06-05
Amount Funded
$5,001.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:06:11
Modified At
2026-01-30 18:06:11
Occurrence Count
1 times
Analytics Sources
318745
Account Information
Account Name
Dover Taxi & Limo Service LLC
Account ID
001Nt00000K7Sp7IAF
Industry
Limousine/Transportation Services
Location
Dover, NJ
Payment Details
Term (Days)
109
Payment Frequency
Daily
Daily Payment
$64.00
Actual Payment
$64.00 (Daily)
First Payment
2025-06-06
Last Payment
2025-06-30
Transaction Count
16
Transaction Amount
$-1,024.00
First Bank Statement
2025-04-01
Last Bank Statement
2025-06-30
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 (17)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-05 $5,001.00 EXPANSIONCAP DES:FUNDING ID:5178666 INDN:DOVER TAXI AND LIMO SE CO ID:2463411381 CCD 318745 1 funding_deposit
2 2025-06-06 $-64.00 EXPANSION CAPITA DES:PMTS ID:5178887 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
3 2025-06-09 $-64.00 EXPANSION CAPITA DES:PMTS ID:5181629 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
4 2025-06-10 $-64.00 EXPANSION CAPITA DES:PMTS ID:5184019 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
5 2025-06-11 $-64.00 EXPANSION CAPITA DES:PMTS ID:5185842 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
6 2025-06-12 $-64.00 EXPANSION CAPITA DES:PMTS ID:5187438 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
7 2025-06-13 $-64.00 EXPANSION CAPITA DES:PMTS ID:5189897 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
8 2025-06-16 $-64.00 EXPANSION CAPITA DES:PMTS ID:5191874 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
9 2025-06-17 $-64.00 EXPANSION CAPITA DES:PMTS ID:5194247 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
10 2025-06-18 $-64.00 EXPANSION CAPITA DES:PMTS ID:5196062 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
11 2025-06-20 $-64.00 EXPANSION CAPITA DES:PMTS ID:5197673 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
12 2025-06-23 $-64.00 EXPANSION CAPITA DES:PMTS ID:5202749 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 2 direct_match
13 2025-06-24 $-64.00 EXPANSION CAPITA DES:PMTS ID:5204613 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
14 2025-06-25 $-64.00 EXPANSION CAPITA DES:PMTS ID:5206499 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
15 2025-06-26 $-64.00 EXPANSION CAPITA DES:PMTS ID:5208107 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
16 2025-06-27 $-64.00 EXPANSION CAPITA DES:PMTS ID:5210615 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
17 2025-06-30 $-64.00 EXPANSION CAPITA DES:PMTS ID:5212620 INDN:DOVER TAXI AND LIMO SE CO ID:1463411381 CCD 318745 1 direct_match
Total $-1,024.00 17 transactions