Funding Details
ID: 143063
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-01-03
- Amount Funded
- $77,383.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:36:42
- Modified At
- 2026-01-30 18:36:42
- Occurrence Count
- 1 times
- Analytics Sources
- 246551
Account Information
- Account Name
- Express Minds LLC
- Account ID
001Nt00000MA4dcIAD- Industry
- Candy Stores
- Location
- Newark, DE
Payment Details
- Term (Days)
- 134
- Payment Frequency
- Weekly
- Daily Payment
- $805.00
- Actual Payment
- $805.00 (Weekly)
- First Payment
- 2025-01-10
- Last Payment
- 2025-04-25
- Transaction Count
- 15
- Transaction Amount
- $-60,375.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-03 | $77,383.00 | WT Fed#00185 First Bank & Trust /Org=Expansion Capital Group LLC Srf# Trn#250103157919 Rfb# | 246551 | 1 | funding_deposit |
| 2 | 2025-01-10 | $-4,025.00 | < Business to Business ACH Debit - Expansioncap Pmts 4970072 Express Minds | 246551 | 1 | direct_match |
| 3 | 2025-01-17 | $-4,025.00 | < Business to Business ACH Debit - Expansioncap Pmts 4979901 Express Minds | 246551 | 1 | direct_match |
| 4 | 2025-01-24 | $-4,025.00 | < Business to Business ACH Debit - Expansioncap Pmts 4989946 Express Minds | 246551 | 1 | direct_match |
| 5 | 2025-01-31 | $-4,025.00 | < Business to Business ACH Debit - Expansioncap Pmts 5000085 Express Minds | 246551 | 1 | direct_match |
| 6 | 2025-02-07 | $-4,025.00 | < Business to Business ACH Debit - Expansioncap Pmts 5010250 Express Minds | 246551 | 1 | direct_match |
| 7 | 2025-02-14 | $-4,025.00 | < Business to Business ACH Debit - Expansioncap Pmts 5020410 Express Minds | 246551 | 1 | direct_match |
| 8 | 2025-02-21 | $-4,025.00 | < Business to Business ACH Debit - Expansioncap Pmts 5030686 Express Minds | 246551 | 1 | direct_match |
| 9 | 2025-02-28 | $-4,025.00 | < Business to Business ACH Debit - Expansioncap Pmts 5041008 Express Minds | 246551 | 1 | direct_match |
| 10 | 2025-03-07 | $-4,025.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5051295 Express Minds | 246551 | 1 | direct_match |
| 11 | 2025-03-14 | $-4,025.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5061459 Express Minds | 246551 | 1 | direct_match |
| 12 | 2025-03-21 | $-4,025.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5071721 Express Minds | 246551 | 1 | direct_match |
| 13 | 2025-03-28 | $-4,025.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5081076 Express Minds | 246551 | 1 | direct_match |
| 14 | 2025-04-04 | $-4,025.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5090391 Express Minds | 246551 | 1 | direct_match |
| 15 | 2025-04-11 | $-4,025.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5100430 Express Minds | 246551 | 1 | direct_match |
| 16 | 2025-04-25 | $-4,025.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5120717 Express Minds | 246551 | 1 | direct_match |
| Total | $-60,375.00 | 16 transactions | ||||