Funding Details
ID: 157215
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-12-03
- Amount Funded
- $1,730.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:17:58
- Modified At
- 2026-01-30 19:17:58
- Occurrence Count
- 1 times
- Analytics Sources
- 183010
Account Information
- Account Name
- MOMENTUM ROOFING AND EXTERIORS
- Account ID
001Nt00000Nl5zuIAB- Industry
- Roofing
- Location
- COLUMBUS, OH
Payment Details
- Term (Days)
- 7
- Payment Frequency
- Daily
- Daily Payment
- $346.00
- Actual Payment
- $346.00 (Daily)
- First Payment
- 2024-12-09
- Last Payment
- 2025-01-23
- Transaction Count
- 30
- Transaction Amount
- $-12,490.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-01-31
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 (32)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-03 | $1,730.00 | EXPANSIONCAPITAL PMTS 4912481 INS. PREM FREEDOM LIFE INS FREEDOM LIFE | 183010 | 1 | funding_deposit |
| 2 | 2024-12-09 | $-346.00 | EXPANSIONCAPITAL PMTS 4923436 | 183010 | 1 | direct_match |
| 3 | 2024-12-10 | $-346.00 | EXPANSIONCAPITAL PMTS 4925587 | 183010 | 1 | direct_match |
| 4 | 2024-12-11 | $-346.00 | EXPANSIONCAPITAL PMTS 4927293 | 183010 | 1 | direct_match |
| 5 | 2024-12-12 | $-346.00 | EXPANSIONCAPITAL PMTS 4928852 | 183010 | 1 | direct_match |
| 6 | 2024-12-13 | $-346.00 | EXPANSIONCAPITAL PMTS 4931119 | 183010 | 1 | direct_match |
| 7 | 2024-12-16 | $-346.00 | EXPANSIONCAPITAL PMTS 4933053 | 183010 | 1 | direct_match |
| 8 | 2024-12-17 | $-346.00 | EXPANSIONCAPITAL PMTS 4935219 | 183010 | 1 | direct_match |
| 9 | 2024-12-18 | $-346.00 | EXPANSIONCAPITAL PMTS 4936910 | 183010 | 1 | direct_match |
| 10 | 2024-12-19 | $-346.00 | EXPANSIONCAP PMTS 4938476 | 183010 | 1 | direct_match |
| 11 | 2024-12-20 | $-346.00 | EXPANSIONCAP PMTS 4940116 | 183010 | 1 | direct_match |
| 12 | 2024-12-23 | $-346.00 | EXPANSIONCAP PMTS 4942815 | 183010 | 1 | direct_match |
| 13 | 2024-12-24 | $-346.00 | EXPANSIONCAP PMTS 4945078 | 183010 | 1 | direct_match |
| 14 | 2024-12-26 | $-346.00 | EXPANSIONCAP PMTS 4946897 | 183010 | 1 | direct_match |
| 15 | 2024-12-27 | $-346.00 | EXPANSIONCAP PMTS 4948500 | 183010 | 2 | direct_match |
| 16 | 2024-12-30 | $-346.00 | EXPANSIONCAP PMTS 4952757 | 183010 | 1 | direct_match |
| 17 | 2024-12-31 | $346.00 | EXPANSIONCAP PMTS 4952757 | 183010 | 1 | direct_match |
| 18 | 2025-01-02 | $-346.00 | EXPANSIONCAP PMTS 4956723 | 183010 | 1 | direct_match |
| 19 | 2025-01-03 | $-346.00 | EXPANSIONCAP PMTS 4959767 | 183010 | 2 | direct_match |
| 20 | 2025-01-06 | $-557.00 | EXPANSIONCAP PMTS 4961912 9B819A4B24ADD64DBBFF86EA463F3E26 | 183010 | 1 | direct_match |
| 21 | 2025-01-07 | $-557.00 | EXPANSIONCAP PMTS 4964761 | 183010 | 1 | direct_match |
| 22 | 2025-01-08 | $-557.00 | EXPANSIONCAP PMTS 4966475 Recur Payment 01/08 3778 CA HOVER.TO HOVER | 183010 | 1 | direct_match |
| 23 | 2025-01-09 | $-557.00 | EXPANSIONCAP PMTS 4968022 | 183010 | 1 | direct_match |
| 24 | 2025-01-10 | $-557.00 | EXPANSIONCAP PMTS 4969678 | 183010 | 1 | direct_match |
| 25 | 2025-01-13 | $-557.00 | EXPANSIONCAP PMTS 4971681 | 183010 | 1 | direct_match |
| 26 | 2025-01-14 | $-557.00 | EXPANSIONCAP PMTS 4974559 9B819A4B24ADD64DBBFF86EA463F3E26 | 183010 | 1 | direct_match |
| 27 | 2025-01-15 | $-557.00 | EXPANSIONCAP PMTS 4976253 Recur Payment 01/16 3778 CA 866-712-7753 | 183010 | 1 | direct_match |
| 28 | 2025-01-16 | $-557.00 | EXPANSIONCAP PMTS 4977826 | 183010 | 1 | direct_match |
| 29 | 2025-01-17 | $-557.00 | EXPANSIONCAP PMTS 4979494 | 183010 | 1 | direct_match |
| 30 | 2025-01-21 | $-346.00 | EXPANSIONCAP PMTS 4981227 | 183010 | 1 | direct_match |
| 31 | 2025-01-22 | $-346.00 | EXPANSIONCAP PMTS 4986167 | 183010 | 2 | direct_match |
| 32 | 2025-01-23 | $-346.00 | EXPANSIONCAP PMTS 4987747 | 183010 | 1 | direct_match |
| Total | $-12,490.00 | 32 transactions | ||||