Funding Details
ID: 16255
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-11-07
- Amount Funded
- $16,410.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-28 23:57:17
- Modified At
- 2026-01-30 21:23:13
- Occurrence Count
- 2 times
- Analytics Sources
- 454214
Account Information
- Account Name
- Morenos Appliance Repair LLC
- Account ID
001Nt00000SsiGsIAJ- Industry
- Retail
- Location
- Rio Rico, AZ
Payment Details
- Term (Days)
- 234
- Payment Frequency
- Daily
- Daily Payment
- $98.00
- Actual Payment
- $98.00 (Daily)
- First Payment
- 2025-11-12
- Last Payment
- 2025-11-28
- Transaction Count
- 12
- Transaction Amount
- $-1,176.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
Analysis
- Factor Rate
- 0.0717
- Payoff Status
- active
- Expected Payoff
- 2026-10-01
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-11-07 | $16,410.00 | WIRE TYPE:WIRE IN DATE: 251107 TIME:1605 ET TRN:2025110700539069 SEQ:20251107MMQFMPF+/019804 ORIG:1/EXPANSION CAPITAL GROUP ID:6100266243 SND BK:FIRST BANK & TRUST ID:091408446 PMT DET:Not Provided ECG Funding /LOCINS/CTRC | 454214 | 2 | funding_deposit |
| 2 | 2025-11-12 | $-98.00 | EXPANSIONCAP DES:PMTS ID:5425750 INDN:MORENOS APPLIANCE REPA CO ID:2463411381 CCD | 454214 | 4 | direct_match |
| 3 | 2025-11-13 | $-98.00 | EXPANSIONCAP DES:PMTS ID:5430482 INDN:MORENOS APPLIANCE REPA CO ID:2463411381 CCD | 454214 | 2 | direct_match |
| 4 | 2025-11-14 | $-98.00 | EXPANSIONCAP DES:PMTS ID:5432809 INDN:MORENOS APPLIANCE REPA CO ID:2463411381 CCD | 454214 | 2 | direct_match |
| 5 | 2025-11-17 | $-98.00 | EXPANSIONCAP DES:PMTS ID:5435731 INDN:MORENOS APPLIANCE REPA CO ID:2463411381 CCD | 454214 | 2 | direct_match |
| 6 | 2025-11-18 | $-98.00 | EXPANSIONCAP DES:PMTS ID:5438056 INDN:MORENOS APPLIANCE REPA CO ID:2463411381 CCD | 454214 | 2 | direct_match |
| 7 | 2025-11-19 | $-98.00 | EXPANSIONCAP DES:PMTS ID:5439957 INDN:MORENOS APPLIANCE REPA CO ID:2463411381 CCD | 454214 | 2 | direct_match |
| 8 | 2025-11-20 | $-98.00 | EXPANSIONCAP DES:PMTS ID:5441948 INDN:MORENOS APPLIANCE REPA CO ID:2463411381 CCD | 454214 | 2 | direct_match |
| 9 | 2025-11-21 | $-98.00 | EXPANSIONCAP DES:PMTS ID:5445328 INDN:MORENOS APPLIANCE REPA CO ID:2463411381 CCD | 454214 | 2 | direct_match |
| 10 | 2025-11-24 | $-98.00 | EXPANSIONCAP DES:PMTS ID:5447699 INDN:MORENOS APPLIANCE REPA CO ID:2463411381 CCD | 454214 | 2 | direct_match |
| 11 | 2025-11-25 | $-98.00 | EXPANSIONCAP DES:PMTS ID:5450702 INDN:MORENOS APPLIANCE REPA CO ID:2463411381 CCD | 454214 | 2 | direct_match |
| 12 | 2025-11-26 | $-98.00 | EXPANSIONCAP DES:PMTS ID:5452684 INDN:MORENOS APPLIANCE REPA CO ID:2463411381 CCD | 454214 | 2 | direct_match |
| 13 | 2025-11-28 | $-98.00 | EXPANSIONCAP DES:PMTS ID:5455880 INDN:MORENOS APPLIANCE REPA CO ID:2463411381 CCD | 454214 | 4 | direct_match |
| Total | $-1,176.00 | 13 transactions | ||||