Funding Details
ID: 136789
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-12-13
- Amount Funded
- $28,342.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 14 transactions from 2024-09-06 to 2024-09-06 found before funding date 2024-12-13 - Created At
- 2026-01-30 18:18:14
- Modified At
- 2026-01-30 18:18:14
- Occurrence Count
- 1 times
- Analytics Sources
- 160316
Account Information
- Account Name
- LIPSEY FORESTRY SERVICES LLC
- Account ID
001Nt00000L0IxYIAV- Industry
- Agriculture
- Location
- LOUISVILLE, MS
Payment Details
- Term (Days)
- 69
- Payment Frequency
- Weekly
- Daily Payment
- $569.00
- Actual Payment
- $569.00 (Weekly)
- First Payment
- 2024-12-20
- Last Payment
- 2024-12-27
- Transaction Count
- 2
- Transaction Amount
- $-5,690.00
- First Bank Statement
- 2024-09-01
- Last Bank Statement
- 2024-12-31
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 (3)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-13 | $28,342.00 | EXPANSION CAPITA 1463411381 4931688 FUNDING CCD | 160316 | 1 | funding_deposit |
| 2 | 2024-12-20 | $-2,845.00 | 844-662-3467 # 7 MJH CCD EXPANSIONCAP 4940671 PMTS CCD | 160316 | 1 | direct_match |
| 3 | 2024-12-27 | $-2,845.00 | EXPANSIONCAP 4951408 PMTS CCD | 160316 | 1 | direct_match |
| Total | $-5,690.00 | 3 transactions | ||||