Funding Details

ID: 136031

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-08-27
Amount Funded
$19,420.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:16:01
Modified At
2026-01-30 18:16:01
Occurrence Count
1 times
Analytics Sources
142658
Account Information
Account Name
2258 Food Corp
Account ID
001Nt00000KnUO6IAN
Industry
Restaurant
Location
New York, NY
Payment Details
Term (Days)
135
Payment Frequency
Daily
Daily Payment
$200.00
Actual Payment
$200.00 (Daily)
First Payment
2024-08-28
Last Payment
2024-10-31
Transaction Count
45
Transaction Amount
$-9,000.00
First Bank Statement
2024-07-01
Last Bank Statement
2024-10-31
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 (46)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-08-27 $19,420.00 EXPANSION CAPITA DES:FUNDING ID:4787096 INDN:2258 FOOD CO ID:1463411381 CCD 142658 1 funding_deposit
2 2024-08-28 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4787968 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
3 2024-08-29 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4789429 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
4 2024-08-30 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4790929 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
5 2024-09-03 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4792677 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
6 2024-09-04 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4794827 INDN:2258 FOOD CO ID:1474194256 CCD 142658 2 direct_match
7 2024-09-05 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4797842 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
8 2024-09-06 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4799319 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
9 2024-09-09 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4801606 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
10 2024-09-10 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4803747 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
11 2024-09-11 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4805368 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
12 2024-09-12 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4806832 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
13 2024-09-13 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4808823 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
14 2024-09-16 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4810625 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
15 2024-09-17 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4812798 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
16 2024-09-18 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4814484 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
17 2024-09-19 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4815932 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
18 2024-09-20 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4817432 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
19 2024-09-23 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4819925 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
20 2024-09-24 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4822102 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
21 2024-09-25 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4823802 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
22 2024-09-26 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4825247 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
23 2024-09-27 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4827467 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
24 2024-09-30 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4829275 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
25 2024-10-01 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4831446 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
26 2024-10-02 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4833150 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
27 2024-10-03 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4834617 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
28 2024-10-04 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4836109 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
29 2024-10-07 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4837964 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
30 2024-10-08 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4840717 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
31 2024-10-09 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4842394 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
32 2024-10-10 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4843854 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
33 2024-10-11 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4845355 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
34 2024-10-15 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4847179 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
35 2024-10-16 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4849947 INDN:2258 FOOD CO ID:1474194256 CCD 142658 2 direct_match
36 2024-10-17 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4853088 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
37 2024-10-18 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4854602 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
38 2024-10-21 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4856413 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
39 2024-10-22 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4859340 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
40 2024-10-23 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4861037 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
41 2024-10-24 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4862531 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
42 2024-10-25 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4864079 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
43 2024-10-28 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4865940 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
44 2024-10-29 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4868843 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
45 2024-10-30 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4870532 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
46 2024-10-31 $-200.00 EXPANSIONCAPITAL DES:PMTS ID:4872043 INDN:2258 FOOD CO ID:1474194256 CCD 142658 1 direct_match
Total $-9,000.00 46 transactions