Funding Details
ID: 149086
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-10-24
- Amount Funded
- $6,581.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-10-24 - Created At
- 2026-01-30 18:54:17
- Modified At
- 2026-01-30 18:54:17
- Occurrence Count
- 1 times
- Analytics Sources
- 170381
Account Information
- Account Name
- SPEEDWORKZ LLC
- Account ID
001Nt00000Mov1hIAB- Industry
- Automotive Repair
- Location
- OAK HILL, WV
Payment Details
- Term (Days)
- 115
- Payment Frequency
- Weekly
- Daily Payment
- $80.00
- Actual Payment
- $80.00 (Weekly)
- First Payment
- 2024-10-30
- Last Payment
- 2024-12-26
- Transaction Count
- 9
- Transaction Amount
- $-5,220.00
- First Bank Statement
- 2024-08-31
- 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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-24 | $6,581.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408445835282 Eed:241024 Ind ID:4863125 Ind Name:Speedworkz LLC Fund Trn: 2985835282Tc | 170381 | 1 | funding_deposit |
| 2 | 2024-10-30 | $-580.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449237310 Eed:241030 Ind ID:4870890 Ind Name:Speedworkz LLC Payments Trn: 3049237310Tc | 170381 | 1 | direct_match |
| 3 | 2024-11-06 | $-580.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445306328 Eed:241106 Ind ID:4879631 Ind Name:Speedworkz LLC Payments Trn: 3115306328Tc | 170381 | 1 | direct_match |
| 4 | 2024-11-13 | $-580.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440549163 Eed:241113 Ind ID:4889749 Ind Name:Speedworkz LLC Payments Trn: 3180549163Tc | 170381 | 1 | direct_match |
| 5 | 2024-11-20 | $-580.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445242618 Eed:241120 Ind ID:4898581 Ind Name:Speedworkz LLC Payments Trn: 3255242618Tc | 170381 | 1 | direct_match |
| 6 | 2024-11-27 | $-580.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448750058 Eed:241127 Ind ID:4908984 Ind Name:Speedworkz LLC Payments Trn: 3328750058Tc | 170381 | 1 | direct_match |
| 7 | 2024-12-04 | $-580.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441426744 Eed:241204 Ind ID:4917829 Ind Name:Speedworkz LLC Payments Trn: 3391426744Tc | 170381 | 1 | direct_match |
| 8 | 2024-12-11 | $-580.00 | Orig CO Name:Expansioncapital Orig ID:1474194256 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441911291 Eed:241211 Ind ID:4927417 Ind Name:Speedworkz LLC Payments Trn: 3461911291Tc | 170381 | 1 | direct_match |
| 9 | 2024-12-18 | $-580.00 | Orig CO Name:Expansioncapital Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449896235 Eed:241218 Ind ID:4937049 Ind Name:Speedworkz LLC Payments Trn: 3539896235Tc | 170381 | 1 | direct_match |
| 10 | 2024-12-26 | $-580.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441787100 Eed:241226 Ind ID:4947042 Ind Name:Speedworkz LLC Payments Trn: 3611787100Tc | 170381 | 1 | direct_match |
| Total | $-5,220.00 | 10 transactions | ||||