Funding Details

ID: 159388

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-01-06
Amount Funded
$59,403.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 9 transactions from 2024-11-04 to 2024-11-04 found before funding date 2025-01-06
Created At
2026-01-30 19:24:36
Modified At
2026-01-30 19:24:36
Occurrence Count
1 times
Analytics Sources
186672
Account Information
Account Name
CROSSWIND MECHANICAL
Account ID
001Nt00000O2IzFIAV
Industry
Construction
Location
NEW BOSTON, MI
Payment Details
Term (Days)
103
Payment Frequency
Weekly
Daily Payment
$804.00
Actual Payment
$804.00 (Weekly)
First Payment
2025-01-13
Last Payment
2025-01-27
Transaction Count
12
Transaction Amount
$-70,560.00
First Bank Statement
2024-11-01
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 (13)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-01-06 $59,403.00 Corporate ACH Funding Expansion Capita 4962729 186672 1 funding_deposit
2 2025-01-13 $-5,880.00 Corporate ACH Pmts Expansioncap 4972408 186672 1 direct_match
3 2025-01-21 $-5,880.00 Corporate ACH Pmts Expansioncap 4982260 186672 1 direct_match
4 2025-01-27 $-5,880.00 Corporate ACH Pmts Expansioncap 4992338 186672 1 direct_match
5 2025-02-03 $-5,880.00 Corporate ACH Pmts Expansioncap 5002500 00025031905498411 231807 1 direct_match
6 2025-02-10 $-5,880.00 Corporate ACH Pmts Expansioncap 5012623 00025038910633351 231807 1 direct_match
7 2025-02-18 $-5,880.00 Corporate ACH Pmts Expansioncap 5022807 00025045913227827 231807 1 direct_match
8 2025-02-24 $-5,880.00 Corporate ACH Pmts Expansioncap 5033105 00025052904971690 231807 1 direct_match
9 2025-03-03 $-5,880.00 Corporate ACH Pmts Expansioncap 5043438 00025059909952819 231807 1 direct_match
10 2025-03-10 $-5,880.00 Corporate ACH Pmts Expansion Capita 5053707 00025066906273298 231807 1 direct_match
11 2025-03-17 $-5,880.00 Corporate ACH Pmts Expansion Capita 5063889 00025073909489822 231807 1 direct_match
12 2025-03-24 $-5,880.00 Corporate ACH Pmts Expansion Capita 5074144 00025080912154006 231807 1 direct_match
13 2025-03-31 $-5,880.00 Corporate ACH Pmts Expansion Capita 5083480 00025087904750398 231807 1 direct_match
Total $-70,560.00 13 transactions