Funding Details
ID: 15165
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-12-31
- Amount Funded
- $43,245.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:41:36
- Modified At
- 2026-01-30 20:43:05
- Occurrence Count
- 2 times
- Analytics Sources
- 229547
Account Information
- Account Name
- TANAKA DIGITAL LAB LLC
- Account ID
001Nt00000R2eJcIAJ- Industry
- Dentists
- Location
- Las Vegas, NV
Payment Details
- Term (Days)
- 194
- Payment Frequency
- Weekly
- Daily Payment
- $312.00
- Actual Payment
- $312.00 (Weekly)
- First Payment
- 2025-01-03
- Last Payment
- 2025-03-28
- Transaction Count
- 13
- Transaction Amount
- $-20,280.00
- First Bank Statement
- 2024-12-02
- Last Bank Statement
- 2025-03-31
Analysis
- Factor Rate
- 0.4690
- Payoff Status
- active
- Expected Payoff
- 2025-09-29
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-31 | $43,245.00 | Electronic Deposit From EXPANSION CAPITA REF=243650208856340N00 1463411381FUNDING 4955583 | 229547 | 2 | funding_deposit |
| 2 | 2025-01-03 | $-1,560.00 | Electronic Withdrawal To EXPANSIONCAP REF=250020158874140N00 2463411381PMTS 4960261 | 229547 | 2 | direct_match |
| 3 | 2025-01-10 | $-1,560.00 | Electronic Withdrawal To EXPANSIONCAP REF=250090166001750N00 2463411381PMTS 4969983 | 229547 | 2 | direct_match |
| 4 | 2025-01-17 | $-1,560.00 | Electronic Withdrawal To EXPANSIONCAP REF=250160117236560N00 2463411381PMTS 4979809 | 229547 | 2 | direct_match |
| 5 | 2025-01-24 | $-1,560.00 | Electronic Withdrawal To EXPANSIONCAP REF=250230123026430N00 2463411381PMTS 4989852 | 229547 | 2 | direct_match |
| 6 | 2025-01-31 | $-1,560.00 | Electronic Withdrawal To EXPANSIONCAP REF=250300112818850N00 2463411381PMTS 4999987 | 229547 | 2 | direct_match |
| 7 | 2025-02-07 | $-1,560.00 | Electronic Withdrawal To EXPANSIONCAP REF=250370180942090N00 2463411381PMTS 5010146 | 229547 | 2 | direct_match |
| 8 | 2025-02-14 | $-1,560.00 | Electronic Withdrawal To EXPANSIONCAP REF=250440125694760N00 2463411381PMTS 5020309 | 229547 | 2 | direct_match |
| 9 | 2025-02-21 | $-1,560.00 | Electronic Withdrawal To EXPANSIONCAP REF=250510177255040N00 2463411381PMTS 5030590 | 229547 | 2 | direct_match |
| 10 | 2025-02-28 | $-1,560.00 | Electronic Withdrawal To EXPANSIONCAP REF=250580102390650N00 2463411381PMTS 5040905 | 229547 | 2 | direct_match |
| 11 | 2025-03-07 | $-1,560.00 | Electronic Withdrawal To EXPANSION CAPITA REF=250650156052910N00 1463411381PMTS 5051198 | 229547 | 2 | direct_match |
| 12 | 2025-03-14 | $-1,560.00 | Electronic Withdrawal To EXPANSION CAPITA REF=250720212848570N00 1463411381PMTS 5061361 | 229547 | 2 | direct_match |
| 13 | 2025-03-21 | $-1,560.00 | Electronic Withdrawal To EXPANSION CAPITA REF=250790209616820N00 1463411381PMTS 5071625 | 229547 | 2 | direct_match |
| 14 | 2025-03-28 | $-1,560.00 | Electronic Withdrawal To EXPANSION CAPITA REF=250860197581200N00 1463411381PMTS 5080979 | 229547 | 2 | direct_match |
| Total | $-20,280.00 | 14 transactions | ||||