Funding Details
ID: 162516
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-11-22
- Amount Funded
- $3,015.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-11-22 occurred 7 days after previous funding's last payment on 2024-11-15 - Created At
- 2026-01-30 19:34:12
- Modified At
- 2026-01-30 19:34:12
- Occurrence Count
- 1 times
- Analytics Sources
- 191510
Account Information
- Account Name
- GLOBAL IT FINEST INC SIKENDER MOHAMMAD
- Account ID
001Nt00000OLuRDIA1- Industry
- Information and Website Services
- Location
- SACRAMENTO, CA
Payment Details
- Term (Days)
- 1
- Payment Frequency
- Daily
- Daily Payment
- $603.00
- Actual Payment
- $603.00 (Daily)
- First Payment
- 2024-11-22
- Last Payment
- 2025-01-31
- Transaction Count
- 38
- Transaction Amount
- $-25,326.00
- 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 (39)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-22 | $-3,015.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4902854 External Withdrawal | 191510 | 2 | funding_deposit |
| 2 | 2024-12-02 | $-603.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4914219 External Withdrawal | 191510 | 2 | direct_match |
| 3 | 2024-12-03 | $-603.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4916196 External Withdrawal | 191510 | 1 | direct_match |
| 4 | 2024-12-05 | $-603.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4919376 External Withdrawal | 191510 | 1 | direct_match |
| 5 | 2024-12-06 | $-603.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4921052 External Withdrawal | 191510 | 1 | direct_match |
| 6 | 2024-12-09 | $-603.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4923754 External Withdrawal | 191510 | 1 | direct_match |
| 7 | 2024-12-11 | $-603.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4927429 External Withdrawal | 191510 | 1 | direct_match |
| 8 | 2024-12-12 | $-603.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4928981 External Withdrawal | 191510 | 1 | direct_match |
| 9 | 2024-12-13 | $-603.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4931325 External Withdrawal | 191510 | 1 | direct_match |
| 10 | 2024-12-16 | $-603.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4931325 External Withdrawal | 191510 | 2 | direct_match |
| 11 | 2024-12-17 | $-603.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4935414 External Withdrawal | 191510 | 1 | direct_match |
| 12 | 2024-12-18 | $-603.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4937062 External Withdrawal | 191510 | 1 | direct_match |
| 13 | 2024-12-19 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4938614 External Withdrawal | 191510 | 1 | direct_match |
| 14 | 2024-12-20 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4940336 External Withdrawal | 191510 | 1 | direct_match |
| 15 | 2024-12-23 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4943154 External Withdrawal | 191510 | 1 | direct_match |
| 16 | 2024-12-24 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4945296 External Withdrawal | 191510 | 1 | direct_match |
| 17 | 2024-12-26 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4947053 External Withdrawal | 191510 | 1 | direct_match |
| 18 | 2024-12-27 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4951072 External Withdrawal | 191510 | 2 | direct_match |
| 19 | 2024-12-30 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4953100 External Withdrawal | 191510 | 1 | direct_match |
| 20 | 2024-12-31 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4955198 External Withdrawal | 191510 | 2 | direct_match |
| 21 | 2025-01-02 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4956878 External Withdrawal | 191510 | 1 | direct_match |
| 22 | 2025-01-03 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4958421 External Withdrawal | 191510 | 2 | direct_match |
| 23 | 2025-01-06 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4961975 External Withdrawal | 191510 | 1 | direct_match |
| 24 | 2025-01-07 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4964797 External Withdrawal | 191510 | 1 | direct_match |
| 25 | 2025-01-08 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4966500 External Withdrawal | 191510 | 1 | direct_match |
| 26 | 2025-01-09 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4968046 External Withdrawal | 191510 | 1 | direct_match |
| 27 | 2025-01-10 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4969715 External Withdrawal | 191510 | 1 | direct_match |
| 28 | 2025-01-13 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4971743 External Withdrawal | 191510 | 1 | direct_match |
| 29 | 2025-01-14 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4974594 External Withdrawal | 191510 | 2 | direct_match |
| 30 | 2025-01-15 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4976278 External Withdrawal | 191510 | 1 | direct_match |
| 31 | 2025-01-16 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4977849 External Withdrawal | 191510 | 1 | direct_match |
| 32 | 2025-01-21 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4981589 External Withdrawal | 191510 | 1 | direct_match |
| 33 | 2025-01-22 | $603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4984588 External Withdrawal | 191510 | 2 | direct_match |
| 34 | 2025-01-23 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4987888 External Withdrawal | 191510 | 1 | direct_match |
| 35 | 2025-01-24 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4987888 External Withdrawal | 191510 | 2 | direct_match |
| 36 | 2025-01-27 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4991671 External Withdrawal | 191510 | 1 | direct_match |
| 37 | 2025-01-28 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4994592 External Withdrawal | 191510 | 1 | direct_match |
| 38 | 2025-01-29 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4996348 External Withdrawal | 191510 | 1 | direct_match |
| 39 | 2025-01-31 | $-603.00 | EXPANSIONCAP PAYMENTS PMTS ID NBR: 4999716 External Withdrawal | 191510 | 1 | direct_match |
| Total | $-25,326.00 | 39 transactions | ||||