Funding Details

ID: 141501

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-12-27
Amount Funded
$9,899.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:31:57
Modified At
2026-01-30 18:31:57
Occurrence Count
1 times
Analytics Sources
197057
Account Information
Account Name
World Class Detail JT LLC
Account ID
001Nt00000LrA82IAF
Industry
Automotive Detailing
Location
Cincinnati, OH
Payment Details
Term (Days)
169
Payment Frequency
Weekly
Daily Payment
$82.00
Actual Payment
$82.00 (Weekly)
First Payment
2025-01-03
Last Payment
2025-01-31
Transaction Count
5
Transaction Amount
$-11,539.00
First Bank Statement
2024-11-01
Last Bank Statement
2025-01-31
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 (6)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-12-27 $-9,899.00 Withdrawal 002960521 197057 1 funding_deposit
2 2025-01-03 $-410.00 Corporate ACH Pmts Expansioncap 4959850 00025002911154623 197057 1 direct_match
3 2025-01-10 $-410.00 Corporate ACH Pmts Expansioncap 4969573 00025009904868785 197057 1 direct_match
4 2025-01-17 $410.00 ATM Deposit 604 Ohio Pike Cincinnati Oh 81578492 PNC PX1122 197057 1 direct_match
5 2025-01-24 $-410.00 Corporate ACH Pmts Expansioncap 4989447 00025023907819514 197057 1 direct_match
6 2025-01-31 $-410.00 Corporate ACH Pmts Expansioncap 4999581 00025030910043492 197057 1 direct_match
Total $-11,539.00 6 transactions