Funding Details
ID: 15830
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-02-06
- Amount Funded
- $22,872.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:51:11
- Modified At
- 2026-01-30 21:06:26
- Occurrence Count
- 2 times
- Analytics Sources
- 244071
Account Information
- Account Name
- Robeson Enterprise LLC
- Account ID
001Nt00000S1JbcIAF- Industry
- Retail
- Location
- Mount Holly, NC
Payment Details
- Term (Days)
- 184
- Payment Frequency
- Weekly
- Daily Payment
- $174.00
- Actual Payment
- $174.00 (Weekly)
- First Payment
- 2025-02-14
- Last Payment
- 2025-04-25
- Transaction Count
- 11
- Transaction Amount
- $-9,570.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-04-30
Analysis
- Factor Rate
- 0.4184
- Payoff Status
- active
- Expected Payoff
- 2025-10-22
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-06 | $22,872.00 | INCOMING WIRE TRANSFER WIRE REF# 20250206-00027227 | 244071 | 2 | funding_deposit |
| 2 | 2025-02-14 | $-870.00 | ACH CORP DEBIT PMTS EXPANSIONCAP ROBESON ENTERPRISECUSTOMER ID 5020174 | 244071 | 2 | direct_match |
| 3 | 2025-02-21 | $-870.00 | ACH CORP DEBIT PMTS EXPANSIONCAP ROBESON ENTERPRISECUSTOMER ID 5030450 | 244071 | 2 | direct_match |
| 4 | 2025-02-28 | $-870.00 | ACH CORP DEBIT PMTS EXPANSIONCAP ROBESON ENTERPRISECUSTOMER ID 5040759 | 244071 | 2 | direct_match |
| 5 | 2025-03-07 | $-870.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA ROBESON ENTERPRISECUSTOMER ID 5051058 | 244071 | 2 | direct_match |
| 6 | 2025-03-14 | $-870.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA ROBESON ENTERPRISECUSTOMER ID 5061221 | 244071 | 2 | direct_match |
| 7 | 2025-03-21 | $-870.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA ROBESON ENTERPRISECUSTOMER ID 5071485 | 244071 | 2 | direct_match |
| 8 | 2025-03-28 | $-870.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA ROBESON ENTERPRISECUSTOMER ID 5080841 | 244071 | 2 | direct_match |
| 9 | 2025-04-04 | $-870.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA ROBESON ENTERPRISECUSTOMER ID 5090161 | 244071 | 2 | direct_match |
| 10 | 2025-04-11 | $-870.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA ROBESON ENTERPRISECUSTOMER ID 5100201 | 244071 | 2 | direct_match |
| 11 | 2025-04-18 | $-870.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA ROBESON ENTERPRISECUSTOMER ID 5110314 | 244071 | 2 | direct_match |
| 12 | 2025-04-25 | $-870.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA ROBESON ENTERPRISECUSTOMER ID 5120495 | 244071 | 2 | direct_match |
| Total | $-9,570.00 | 12 transactions | ||||