Funding Details
ID: 160643
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-12-05
- Amount Funded
- $15,500.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 9 transactions from 2024-10-07 to 2024-10-07 found before funding date 2024-12-05 - Created At
- 2026-01-30 19:28:22
- Modified At
- 2026-01-30 19:28:22
- Occurrence Count
- 1 times
- Analytics Sources
- 188318
Account Information
- Account Name
- CAMI BURNETT
- Account ID
001Nt00000O6o1AIAR- Industry
- Dance School
- Location
- CHILLICOTHE, IL
Payment Details
- Term (Days)
- 175
- Payment Frequency
- Weekly
- Daily Payment
- $18.00
- Actual Payment
- $18.00 (Weekly)
- First Payment
- 2024-12-09
- Last Payment
- 2025-01-27
- Transaction Count
- 8
- Transaction Amount
- $-4,595.00
- 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 (9)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-12-05 | $15,500.00 | Wire Transfer 81458083 EXPANSION CAPITAL GROUP LLC | 188318 | 1 | funding_deposit |
| 2 | 2024-12-09 | $-865.00 | EXPANSIONCAPITAL PMTS 4923985 | 188318 | 1 | direct_match |
| 3 | 2024-12-16 | $-865.00 | EXPANSIONCAPITAL PMTS 4933595 | 188318 | 1 | direct_match |
| 4 | 2024-12-23 | $-865.00 | EXPANSIONCAP PMTS 4943394 | 188318 | 1 | direct_match |
| 5 | 2024-12-30 | $-865.00 | EXPANSIONCAP PMTS 4953345 | 188318 | 1 | direct_match |
| 6 | 2025-01-06 | $-865.00 | EXPANSIONCAP PMTS 4962222 | 188318 | 1 | direct_match |
| 7 | 2025-01-13 | $-90.00 | EXPANSIONCAP PMTS 4970471 | 188318 | 1 | direct_match |
| 8 | 2025-01-21 | $-90.00 | EXPANSIONCAP PMTS 4980286 | 188318 | 1 | direct_match |
| 9 | 2025-01-27 | $-90.00 | EXPANSIONCAP PMTS 4990345 | 188318 | 1 | direct_match |
| Total | $-4,595.00 | 9 transactions | ||||