Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-11-12
Amount Funded
$9,701.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-28 23:11:58
Modified At
2026-01-30 19:34:34
Occurrence Count
3 times
Analytics Sources
191621
Account Information
Account Name
BELITE BASKETBALL LLC
Account ID
001Nt00000ONckHIAT
Industry
Personal Services
Location
LOUISVILLE, KY
Payment Details
Term (Days)
194
Payment Frequency
Weekly
Daily Payment
$70.00
Actual Payment
$70.00 (Weekly)
First Payment
2024-11-15
Last Payment
2025-01-31
Transaction Count
12
Transaction Amount
$-4,200.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-01-31
Analysis
Factor Rate
0.4329
Payoff Status
active
Expected Payoff
2025-08-11
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-11-12 $9,701.00 EXPANSION CAPITA FUNDING 4886052 191621 3 funding_deposit
2 2024-11-15 $-350.00 EXPANSIONCAPITAL PMTS 4892719 191621 3 direct_match
3 2024-11-22 $-350.00 EXPANSIONCAPITAL PMTS 4902334 191621 3 direct_match
4 2024-12-02 $-350.00 EXPANSIONCAPITAL PMTS 4912022 191621 3 direct_match
5 2024-12-06 $-350.00 EXPANSIONCAPITAL PMTS 4920852 191621 3 direct_match
6 2024-12-13 $-350.00 EXPANSIONCAPITAL PMTS 4931126 191621 3 direct_match
7 2024-12-20 $-350.00 EXPANSIONCAP PMTS 4940123 191621 3 direct_match
8 2024-12-27 $-350.00 EXPANSIONCAP PMTS 4950859 191621 3 direct_match
9 2025-01-03 $-350.00 EXPANSIONCAP PMTS 4959774 191621 3 direct_match
10 2025-01-10 $-350.00 EXPANSIONCAP PMTS 4969498 191621 3 direct_match
11 2025-01-17 $-350.00 EXPANSIONCAP PMTS 4979317 191621 3 direct_match
12 2025-01-24 $-350.00 EXPANSIONCAP PMTS 4989372 191621 3 direct_match
13 2025-01-31 $-350.00 EXPANSIONCAP PMTS 4999508 191621 3 direct_match
Total $-4,200.00 13 transactions