Funding Details

ID: 159284

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-01-31
Amount Funded
$19,220.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 19:24:16
Modified At
2026-01-30 19:24:16
Occurrence Count
1 times
Analytics Sources
186444
Account Information
Account Name
Maui Mike's TX LLC
Account ID
001Nt00000O0rhfIAB
Industry
Restaurant
Location
San Antonio, TX
Payment Details
Term (Days)
N/A
Payment Frequency
N/A
Daily Payment
N/A
Actual Payment
N/A
First Payment
N/A
Last Payment
N/A
Transaction Count
19
Transaction Amount
$-3,762.00
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 (20)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-31 $19,220.00 ELECTRONIC DEPOSIT EXPANSION CAPITA FUNDING 5000178 186444 1 funding_deposit
2 2025-02-03 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5001078 201955 1 direct_match
3 2025-02-04 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5003477 - 201955 1 direct_match
4 2025-02-05 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5005346 201955 1 direct_match
5 2025-02-06 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5006958 201955 1 direct_match
6 2025-02-07 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5009297 201955 1 direct_match
7 2025-02-10 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5011196 201955 1 direct_match
8 2025-02-11 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5013569 201955 1 direct_match
9 2025-02-12 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5015448 201955 1 direct_match
10 2025-02-13 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5017837 201955 1 direct_match
11 2025-02-14 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5019460 201955 1 direct_match
12 2025-02-18 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5021383 201955 1 direct_match
13 2025-02-19 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5025629 201955 1 direct_match
14 2025-02-20 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5027220 201955 1 direct_match
15 2025-02-21 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5029736 201955 1 direct_match
16 2025-02-24 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5031677 201955 1 direct_match
17 2025-02-25 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5034048 201955 1 direct_match
18 2025-02-26 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5035941 201955 1 direct_match
19 2025-02-27 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5038367 201955 1 direct_match
20 2025-02-28 $-198.00 ELECTRONIC DEBIT EXPANSIONCAP PMTS 5040027 201955 1 direct_match
Total $-3,762.00 20 transactions