Funding Details

ID: 151000

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-10-07
Amount Funded
$32,141.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 18:59:44
Modified At
2026-01-30 18:59:44
Occurrence Count
1 times
Analytics Sources
173665
Account Information
Account Name
I & V ENTERPRISE
Account ID
001Nt00000N3w75IAB
Industry
N/A
Location
RIO GRANDE CITY, TX
Payment Details
Term (Days)
189
Payment Frequency
Weekly
Daily Payment
$238.00
Actual Payment
$238.00 (Weekly)
First Payment
2024-10-15
Last Payment
2024-12-30
Transaction Count
12
Transaction Amount
$-14,280.00
First Bank Statement
2024-10-01
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2024-10-07 $32,141.00 Expansion Capita Funding 4839235 I&V Enterprise LLC 173665 1 funding_deposit
2 2024-10-15 $-1,190.00 < Business to Business ACH Debit - Expansioncapital Pmts 4848176 I&V Enterprise LLC 173665 1 direct_match
3 2024-10-21 $-1,190.00 < Business to Business ACH Debit - Expansioncapital Pmts 4857409 I&V Enterprise LLC 173665 1 direct_match
4 2024-10-28 $-1,190.00 < Business to Business ACH Debit - Expansioncapital Pmts 4866950 I&V Enterprise LLC 173665 1 direct_match
5 2024-11-04 $-1,190.00 < Business to Business ACH Debit - Expansioncapital Pmts 4876424 I&V Enterprise LLC 173665 1 direct_match
6 2024-11-12 $-1,190.00 < Business to Business ACH Debit - Expansioncapital Pmts 4885795 I&V Enterprise LLC 173665 1 direct_match
7 2024-11-18 $-1,190.00 < Business to Business ACH Debit - Expansioncapital Pmts 4895293 I&V Enterprise LLC 173665 1 direct_match
8 2024-11-25 $-1,190.00 < Business to Business ACH Debit - Expansioncapital Pmts 4904922 I&V Enterprise LLC 173665 1 direct_match
9 2024-12-02 $-1,190.00 < Business to Business ACH Debit - Expansioncapital Pmts 4914577 I&V Enterprise LLC 173665 1 direct_match
10 2024-12-09 $-1,190.00 < Business to Business ACH Debit - Expansioncapital Pmts 4924114 I&V Enterprise LLC 173665 1 direct_match
11 2024-12-16 $-1,190.00 < Business to Business ACH Debit - Expansioncapital Pmts 4933731 I&V Enterprise LLC 173665 1 direct_match
12 2024-12-23 $-1,190.00 < Business to Business ACH Debit - Expansioncap Pmts 4943538 I&V Enterprise LLC 173665 1 direct_match
13 2024-12-30 $-1,190.00 < Business to Business ACH Debit - Expansioncap Pmts 4953490 I&V Enterprise LLC 173665 1 direct_match
Total $-14,280.00 13 transactions