Funding Details
ID: 152035
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-10-30
- Amount Funded
- $4,705.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 42 transactions from 2024-09-03 to 2024-09-03 found before funding date 2024-10-30 - Created At
- 2026-01-30 19:02:41
- Modified At
- 2026-01-30 19:02:41
- Occurrence Count
- 1 times
- Analytics Sources
- 175106
Account Information
- Account Name
- TRUE INFINITY CONSTRUCTION LLC
- Account ID
001Nt00000N9RDVIA3- Industry
- Construction
- Location
- LUBBOCK, TX
Payment Details
- Term (Days)
- 65
- Payment Frequency
- Daily
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Daily)
- First Payment
- 2024-10-30
- Last Payment
- 2024-12-31
- Transaction Count
- 19
- Transaction Amount
- $-2,152.00
- 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 (20)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-30 | $-100.00 | ACH Payment EXPANSIONCAPITAL PMTS 4870111 91408440045130 | 175106 | 1 | direct_match |
| 2 | 2024-10-30 | $4,705.00 | ACH Deposit EXPANSION CAPITA FUNDING 4871154 91408440019 | 175106 | 1 | funding_deposit |
| 3 | 2024-10-31 | $-114.00 | ACH Payment EXPANSIONCAPITAL PMTS 4871692 91408440025977 | 175106 | 1 | direct_match |
| 4 | 2024-12-02 | $-114.00 | ACH Payment EXPANSIONCAPITAL PMTS 4913187 91408440080256 | 175106 | 2 | direct_match |
| 5 | 2024-12-03 | $-114.00 | ACH Payment EXPANSIONCAPITAL PMTS 4915383 91408440127798 | 175106 | 1 | direct_match |
| 6 | 2024-12-04 | $-114.00 | ACH Payment EXPANSIONCAPITAL PMTS 4917092 91408440061065 | 175106 | 1 | direct_match |
| 7 | 2024-12-05 | $-114.00 | ACH Payment EXPANSIONCAPITAL PMTS 4918618 91408440075162 | 175106 | 1 | direct_match |
| 8 | 2024-12-06 | $-114.00 | ACH Payment EXPANSIONCAPITAL PMTS 4920194 91408440037858 | 175106 | 1 | direct_match |
| 9 | 2024-12-09 | $-114.00 | ACH Payment EXPANSIONCAPITAL PMTS 4922716 91408440067593 | 175106 | 1 | direct_match |
| 10 | 2024-12-12 | $-114.00 | ACH Payment EXPANSIONCAPITAL PMTS 4928220 91408440030866 | 175106 | 2 | direct_match |
| 11 | 2024-12-16 | $-114.00 | ACH Payment EXPANSIONCAPITAL PMTS 4932326 91408440067861 | 175106 | 1 | direct_match |
| 12 | 2024-12-17 | $-114.00 | ACH Payment EXPANSIONCAPITAL PMTS 4934575 91408440137238 | 175106 | 1 | direct_match |
| 13 | 2024-12-19 | $-114.00 | ACH Payment EXPANSIONCAP PMTS 4937778 91408440029286 PAY | 175106 | 2 | direct_match |
| 14 | 2024-12-20 | $-114.00 | ACH Payment EXPANSIONCAP PMTS 4939388 91408440056402 PAY | 175106 | 1 | direct_match |
| 15 | 2024-12-23 | $-114.00 | ACH Payment EXPANSIONCAP PMTS 4942011 91408440037016 PAY | 175106 | 1 | direct_match |
| 16 | 2024-12-24 | $-114.00 | ACH Payment EXPANSIONCAP PMTS 4944344 91408440117159 PAY | 175106 | 1 | direct_match |
| 17 | 2024-12-26 | $-114.00 | ACH Payment EXPANSIONCAP PMTS 4946196 91408440020822 PAY | 175106 | 1 | direct_match |
| 18 | 2024-12-27 | $-114.00 | ACH Payment EXPANSIONCAP PMTS 4947772 91408440030952 PAY | 175106 | 2 | direct_match |
| 19 | 2024-12-30 | $-114.00 | ACH Payment EXPANSIONCAP PMTS 4951957 91408440028297 PAY | 175106 | 1 | direct_match |
| 20 | 2024-12-31 | $-114.00 | ACH Payment EXPANSIONCAP PMTS 4954263 91408440100203 PAY | 175106 | 1 | direct_match |
| Total | $-2,152.00 | 20 transactions | ||||