Funding Details
ID: 162517
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-10-11
- Amount Funded
- $6,045.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2024-10-11 occurred 7 days after previous funding's last payment on 2024-10-04 - 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)
- 7
- Payment Frequency
- Weekly
- Daily Payment
- $603.00
- Actual Payment
- $603.00 (Weekly)
- First Payment
- 2024-10-11
- Last Payment
- 2024-11-15
- Transaction Count
- 7
- Transaction Amount
- $-27,165.00
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-11 | $-6,045.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4846145 External Withdrawal | 191510 | 2 | funding_deposit |
| 2 | 2024-10-18 | $-3,015.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4855363 External Withdrawal | 191510 | 1 | direct_match |
| 3 | 2024-10-21 | $-6,045.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4857647 External Withdrawal | 191510 | 1 | direct_match |
| 4 | 2024-10-25 | $-3,015.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4864865 External Withdrawal | 191510 | 1 | direct_match |
| 5 | 2024-11-01 | $-3,015.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4874364 External Withdrawal | 191510 | 1 | direct_match |
| 6 | 2024-11-08 | $-3,015.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4883714 External Withdrawal | 191510 | 1 | direct_match |
| 7 | 2024-11-15 | $-3,015.00 | EXPANSIONCAPITAL PAYMENTS PMTS ID NBR: 4893230 External Withdrawal | 191510 | 1 | direct_match |
| Total | $-27,165.00 | 7 transactions | ||||