Funding Details
ID: 155604
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-02-06
- Amount Funded
- $24,506.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:12:54
- Modified At
- 2026-01-30 19:12:54
- Occurrence Count
- 1 times
- Analytics Sources
- 204908
Account Information
- Account Name
- DIN Fashion Supplies, LLC
- Account ID
001Nt00000Ncy2kIAB- Industry
- Apparel
- Location
- Winchester, VA
Payment Details
- Term (Days)
- 204
- Payment Frequency
- Weekly
- Daily Payment
- $168.00
- Actual Payment
- $168.00 (Weekly)
- First Payment
- 2025-02-11
- Last Payment
- 2025-02-25
- Transaction Count
- 3
- Transaction Amount
- $-2,520.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-02-28
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-06 | $24,506.00 | Expansion Capita Funding 5007689 Din Fashion Supplies | 204908 | 1 | funding_deposit |
| 2 | 2025-02-11 | $-840.00 | < Business to Business ACH Debit - Expansioncap Pmts 5014254 Din Fashion Supplies | 204908 | 1 | direct_match |
| 3 | 2025-02-19 | $-840.00 | < Business to Business ACH Debit - Expansioncap Pmts 5024429 Din Fashion Supplies | 204908 | 1 | direct_match |
| 4 | 2025-02-25 | $-840.00 | < Business to Business ACH Debit - Expansioncap Pmts 5034740 Din Fashion Supplies | 204908 | 1 | direct_match |
| Total | $-2,520.00 | 4 transactions | ||||