Funding Details
ID: 145269
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-10-02
- Amount Funded
- $20,181.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 18:43:14
- Modified At
- 2026-01-30 18:43:14
- Occurrence Count
- 1 times
- Analytics Sources
- 163723
Account Information
- Account Name
- Retail Bins, LLC
- Account ID
001Nt00000MQrlbIAD- Industry
- Retail
- Location
- Blue Springs, MO
Payment Details
- Term (Days)
- 194
- Payment Frequency
- Weekly
- Daily Payment
- $145.00
- Actual Payment
- $145.00 (Weekly)
- First Payment
- 2024-10-08
- Last Payment
- 2024-12-31
- Transaction Count
- 13
- Transaction Amount
- $-9,425.00
- First Bank Statement
- 2024-09-03
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-02 | $20,181.00 | Electronic Deposit From EXPANSION CAPITA REF=242750155366900N00 1463411381FUNDING 4833716 | 163723 | 1 | funding_deposit |
| 2 | 2024-10-08 | $-725.00 | Electronic Withdrawal To EXPANSIONCAPITAL REF=242810127203210N00 1474194256PMTS 4841214 | 163723 | 1 | direct_match |
| 3 | 2024-10-16 | $-725.00 | Electronic Withdrawal To EXPANSIONCAPITAL REF=242890252598240N00 1474194256PMTS 4850443 | 163723 | 1 | direct_match |
| 4 | 2024-10-22 | $-725.00 | Electronic Withdrawal To EXPANSIONCAPITAL REF=242950215319310N00 1474194256PMTS 4859846 | 163723 | 1 | direct_match |
| 5 | 2024-10-29 | $-725.00 | Electronic Withdrawal To EXPANSIONCAPITAL REF=243020145772190N00 1474194256PMTS 4869337 | 163723 | 1 | direct_match |
| 6 | 2024-11-05 | $-725.00 | Electronic Withdrawal To EXPANSIONCAPITAL REF=243090214442380N00 1474194256PMTS 4878106 | 163723 | 1 | direct_match |
| 7 | 2024-11-13 | $-725.00 | Electronic Withdrawal To EXPANSIONCAPITAL REF=243170232824060N00 1474194256PMTS 4887515 | 163723 | 1 | direct_match |
| 8 | 2024-11-19 | $-725.00 | Electronic Withdrawal To EXPANSIONCAPITAL REF=243230212964820N00 1474194256PMTS 4896997 | 163723 | 1 | direct_match |
| 9 | 2024-11-26 | $-725.00 | Electronic Withdrawal To EXPANSIONCAPITAL REF=243300201079240N00 1474194256PMTS 4906650 | 163723 | 1 | direct_match |
| 10 | 2024-12-03 | $-725.00 | ELECTRONIC WITHDRAWAL TO EXPANSIONCAPITAL REF = 243370242768160N00 1474194256PMTS 4916254 | 163723 | 1 | direct_match |
| 11 | 2024-12-10 | $-725.00 | ELECTRONIC WITHDRAWAL TO EXPANSIONCAPITAL REF = 243440158137660N00 1474194256PMTS 4925839 | 163723 | 1 | direct_match |
| 12 | 2024-12-17 | $-725.00 | ELECTRONIC WITHDRAWAL TO EXPANSIONCAPITAL REF = 243510220620580N00 1474194256PMTS 4935472 | 163723 | 1 | direct_match |
| 13 | 2024-12-24 | $-725.00 | ELECTRONIC WITHDRAWAL TO EXPANSIONCAP REF = 243580200704580N00 2463411381PMTS 4945365 | 163723 | 1 | direct_match |
| 14 | 2024-12-31 | $-725.00 | ELECTRONIC WITHDRAWAL TO EXPANSIONCAP REF = 243650208856850N00 2463411381PMTS 4955264 | 163723 | 1 | direct_match |
| Total | $-9,425.00 | 14 transactions | ||||