Funding Details
ID: 161018
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-02-18
- Amount Funded
- $13,935.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:29:29
- Modified At
- 2026-01-30 19:29:29
- Occurrence Count
- 1 times
- Analytics Sources
- 227388
Account Information
- Account Name
- Jalind, Inc
- Account ID
001Nt00000O9RuPIAV- Industry
- Construction - General Contractor
- Location
- Huntington Beach, CA
Payment Details
- Term (Days)
- 177
- Payment Frequency
- Weekly
- Daily Payment
- $110.00
- Actual Payment
- $110.00 (Weekly)
- First Payment
- 2025-03-10
- Last Payment
- 2025-03-31
- Transaction Count
- 6
- Transaction Amount
- $-3,300.00
- First Bank Statement
- 2024-11-30
- Last Bank Statement
- 2025-03-31
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-18 | $13,935.00 | Fedwire Credit Via: First Bank & Trust/091408446 B/O: Expansion Capital Group LLC Sioux Falls SD 57108-5027 Ref: Chase Nyc/Ctr/Bnf=Jalind, Inc Gregory Lee Banghart Huntington Beach CA 92646-8064 US/Ac-000000010044 Rfb= O/B First Bk And Obi=Ecg Funding Imad: 0218Mmqfmpfl000428 Trn: 1503451049Ff | 227388 | 1 | funding_deposit |
| 2 | 2025-02-24 | $-550.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442123400 Eed:250224 Ind ID:5032375 Ind Name:Jalind Payments Trn: 0552123400Tc | 227850 | 1 | direct_match |
| 3 | 2025-03-03 | $-550.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446723835 Eed:250303 Ind ID:5042698 Ind Name:Jalind Fppbatch110 Trn: 0626723835Tc | 227850 | 1 | direct_match |
| 4 | 2025-03-10 | $-550.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209060167 Eed:250310 Ind ID:5052968 Ind Name:Jalind Payments Trn: 0699060167Tc | 227388 | 1 | direct_match |
| 5 | 2025-03-17 | $-550.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203052721 Eed:250317 Ind ID:5063151 Ind Name:Jalind Payments Trn: 0763052721Tc | 227388 | 1 | direct_match |
| 6 | 2025-03-24 | $-550.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204228361 Eed:250324 Ind ID:5073404 Ind Name:Jalind Payments Trn: 0834228361Tc | 227388 | 1 | direct_match |
| 7 | 2025-03-31 | $-550.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203617837 Eed:250331 Ind ID:5082733 Ind Name:Jalind Payments Trn: 0903617837Tc | 227388 | 1 | direct_match |
| Total | $-3,300.00 | 7 transactions | ||||