Funding Details
ID: 148261
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-11-08
- Amount Funded
- $6,588.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 49 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-11-08 - Created At
- 2026-01-30 18:51:54
- Modified At
- 2026-01-30 18:51:54
- Occurrence Count
- 1 times
- Analytics Sources
- 168909
Account Information
- Account Name
- Florencio garcia
- Account ID
001Nt00000MjZ8JIAV- Industry
- constructioncontractorinstallation
- Location
- Pacoima, CA
Payment Details
- Term (Days)
- 103
- Payment Frequency
- Daily
- Daily Payment
- $89.00
- Actual Payment
- $89.00 (Daily)
- First Payment
- 2024-11-08
- Last Payment
- 2024-12-31
- Transaction Count
- 35
- Transaction Amount
- $-3,489.00
- 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 (36)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-08 | $-89.00 | EXPANSIONCAPITAL DES:PMTS ID:4882430 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 2 | 2024-11-08 | $6,588.00 | EXPANSION CAPITA DES:FUNDING ID:4883790 INDN:CALI CUSTOM BUILDERS CO ID:1463411381 CCD | 168909 | 1 | funding_deposit |
| 3 | 2024-11-12 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4884326 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 4 | 2024-11-13 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4888953 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 2 | direct_match |
| 5 | 2024-11-14 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4890459 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 6 | 2024-11-15 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4891993 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 7 | 2024-11-18 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4893839 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 8 | 2024-11-19 | $-100.00 | LOWE'S #1852 11/19 #000107988 PURCHASE LOWE'S #1852 PACOIMA CA | 168909 | 1 | direct_match |
| 9 | 2024-11-20 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4897781 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 10 | 2024-11-21 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4900077 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 11 | 2024-11-22 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4901620 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 12 | 2024-11-25 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4903461 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 13 | 2024-11-26 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4905714 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 14 | 2024-11-27 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4908171 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 15 | 2024-11-29 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4909704 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 16 | 2024-12-02 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4911274 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 2 | direct_match |
| 17 | 2024-12-03 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4915307 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 18 | 2024-12-04 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4917019 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 19 | 2024-12-05 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4918546 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 20 | 2024-12-06 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4920114 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 21 | 2024-12-09 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4922641 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 22 | 2024-12-10 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4924872 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 23 | 2024-12-11 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4926609 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 24 | 2024-12-12 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4928140 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 25 | 2024-12-13 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4930387 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 26 | 2024-12-16 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4932248 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 27 | 2024-12-17 | $-100.00 | EXPANSIONCAPITAL DES:PMTS ID:4934501 INDN:CALI CUSTOM BUILDERS CO ID:1474194256 CCD | 168909 | 1 | direct_match |
| 28 | 2024-12-18 | $-100.00 | GT MINI MARKET 12/18 #000081787 PURCHASE GT MINI MARKET LL PACOIMA CA | 168909 | 1 | direct_match |
| 29 | 2024-12-19 | $-100.00 | EXPANSIONCAP DES:PMTS ID:4937699 INDN:CALI CUSTOM BUILDERS CO ID:2463411381 CCD | 168909 | 1 | direct_match |
| 30 | 2024-12-20 | $-100.00 | EXPANSIONCAP DES:PMTS ID:4939306 INDN:CALI CUSTOM BUILDERS CO ID:2463411381 CCD | 168909 | 1 | direct_match |
| 31 | 2024-12-23 | $-100.00 | EXPANSIONCAP DES:PMTS ID:4941929 INDN:CALI CUSTOM BUILDERS CO ID:2463411381 CCD | 168909 | 1 | direct_match |
| 32 | 2024-12-24 | $-100.00 | EXPANSIONCAP DES:PMTS ID:4944263 INDN:CALI CUSTOM BUILDERS CO ID:2463411381 CCD | 168909 | 1 | direct_match |
| 33 | 2024-12-26 | $-100.00 | EXPANSIONCAP DES:PMTS ID:4946108 INDN:CALI CUSTOM BUILDERS CO ID:2463411381 CCD | 168909 | 1 | direct_match |
| 34 | 2024-12-27 | $-100.00 | EXPANSIONCAP DES:PMTS ID:4950033 INDN:CALI CUSTOM BUILDERS CO ID:2463411381 CCD | 168909 | 2 | direct_match |
| 35 | 2024-12-30 | $-100.00 | EXPANSIONCAP DES:PMTS ID:4951868 INDN:CALI CUSTOM BUILDERS CO ID:2463411381 CCD | 168909 | 1 | direct_match |
| 36 | 2024-12-31 | $-100.00 | EXPANSIONCAP DES:PMTS ID:4954184 INDN:CALI CUSTOM BUILDERS CO ID:2463411381 CCD | 168909 | 1 | direct_match |
| Total | $-3,489.00 | 36 transactions | ||||