Funding Details
ID: 15625
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-04-29
- Amount Funded
- $48,825.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 16 transactions from 2025-01-07 to 2025-04-22 found before funding date 2025-04-29 - Created At
- 2026-01-28 23:48:13
- Modified At
- 2026-01-30 20:59:27
- Occurrence Count
- 2 times
- Analytics Sources
- 239497
Account Information
- Account Name
- BENCHLAB , LLC
- Account ID
001Nt00000RfD6eIAF- Industry
- Technology
- Location
- MIDDLETOWN, MD
Payment Details
- Term (Days)
- 65
- Payment Frequency
- Weekly
- Daily Payment
- $1,050.00
- Actual Payment
- $1,050.00 (Weekly)
- First Payment
- 2025-04-29
- Last Payment
- 2025-04-29
- Transaction Count
- 14
- Transaction Amount
- $-53,155.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 1.0887
- Payoff Status
- paid_off_funding
- Expected Payoff
- 2025-07-29
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-29 | $-5,250.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5125036 External Withdrawal | 239497 | 2 | direct_match |
| 2 | 2025-04-29 | $48,825.00 | EXPANSIONCAP FUNDING ID NBR: 5125083 External Deposit | 239497 | 2 | funding_deposit |
| 3 | 2025-05-06 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5134496 External Withdrawal | 289653 | 2 | direct_match |
| 4 | 2025-05-13 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5145525 External Withdrawal | 289653 | 2 | direct_match |
| 5 | 2025-05-20 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5154942 External Withdrawal | 289653 | 2 | direct_match |
| 6 | 2025-05-28 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5166037 External Withdrawal | 289653 | 2 | direct_match |
| 7 | 2025-06-03 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5175455 External Withdrawal | 332902 | 2 | direct_match |
| 8 | 2025-06-10 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5185625 External Withdrawal | 332902 | 2 | direct_match |
| 9 | 2025-06-17 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5195868 External Withdrawal | 332902 | 2 | direct_match |
| 10 | 2025-06-24 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5206278 External Withdrawal | 332902 | 2 | direct_match |
| 11 | 2025-07-01 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5216665 External Withdrawal | 355106 | 2 | direct_match |
| 12 | 2025-07-08 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5227014 External Withdrawal | 355106 | 2 | direct_match |
| 13 | 2025-07-15 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5237383 External Withdrawal | 355106 | 2 | direct_match |
| 14 | 2025-07-22 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5248070 External Withdrawal | 355106 | 2 | direct_match |
| 15 | 2025-07-29 | $-3,685.00 | EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5258807 External Withdrawal | 355106 | 2 | direct_match |
| Total | $-53,155.00 | 15 transactions | ||||