Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-04-03
Amount Funded
$5,668.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 5 transactions from 2025-03-03 to 2025-03-31 found before funding date 2025-04-03
Created At
2026-01-28 23:58:22
Modified At
2026-01-30 21:24:32
Occurrence Count
2 times
Analytics Sources
266855
Account Information
Account Name
Newrock Distribution LLC
Account ID
001Nt00000SwL3yIAF
Industry
Wholesale
Location
LITHONIA, GA
Payment Details
Term (Days)
94
Payment Frequency
Weekly
Daily Payment
$83.00
Actual Payment
$83.00 (Weekly)
First Payment
2025-04-10
Last Payment
2025-05-29
Transaction Count
8
Transaction Amount
$-3,320.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-05-31
Analysis
Factor Rate
0.5857
Payoff Status
active
Expected Payoff
2025-08-13
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (9)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-03 $5,668.00 EXPANSIONCAP DES:FUNDING ID:5088516 INDN:NEWROCK DISTRIBUTION CO ID:2463411381 CCD 266855 2 funding_deposit
2 2025-04-10 $-415.00 EXPANSION CAPITA DES:PMTS ID:5098225 INDN:NEWROCK DISTRIBUTION CO ID:1463411381 CCD 266855 2 direct_match
3 2025-04-17 $-415.00 EXPANSION CAPITA DES:PMTS ID:5108343 INDN:NEWROCK DISTRIBUTION CO ID:1463411381 CCD 266855 2 direct_match
4 2025-04-24 $-415.00 EXPANSION CAPITA DES:PMTS ID:5118467 INDN:NEWROCK DISTRIBUTION CO ID:1463411381 CCD 266855 2 direct_match
5 2025-05-01 $-415.00 EXPANSION CAPITA DES:PMTS ID:5127979 INDN:NEWROCK DISTRIBUTION CO ID:1463411381 CCD 266855 2 direct_match
6 2025-05-08 $-415.00 EXPANSION CAPITA DES:PMTS ID:5138181 INDN:NEWROCK DISTRIBUTION CO ID:1463411381 CCD 266855 2 direct_match
7 2025-05-15 $-415.00 EXPANSION CAPITA DES:PMTS ID:5148477 INDN:NEWROCK DISTRIBUTION CO ID:1463411381 CCD 266855 2 direct_match
8 2025-05-22 $-415.00 EXPANSION CAPITA DES:PMTS ID:5158676 INDN:NEWROCK DISTRIBUTION CO ID:1463411381 CCD 266855 2 direct_match
9 2025-05-29 $-415.00 EXPANSION CAPITA DES:PMTS ID:5168937 INDN:NEWROCK DISTRIBUTION CO ID:1463411381 CCD 266855 2 direct_match
Total $-3,320.00 9 transactions