Funding Details
ID: 163553
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-01-27
- Amount Funded
- $57,660.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:37:30
- Modified At
- 2026-01-30 19:37:30
- Occurrence Count
- 1 times
- Analytics Sources
- 192855
Account Information
- Account Name
- TWO SHEA , LLC
- Account ID
001Nt00000ORWZlIAP- Industry
- Service Industry
- Location
- LANDRUM, SC
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-01-31
- Last Payment
- 2025-01-31
- Transaction Count
- 16
- Transaction Amount
- $-13,056.00
- First Bank Statement
- 2024-11-01
- 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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-27 | $57,660.00 | Expansion Capita Funding ***2444 | 192855 | 1 | funding_deposit |
| 2 | 2025-01-31 | $-2,040.00 | Expansioncap Pmts ***0033 | 192855 | 1 | direct_match |
| 3 | 2025-02-07 | $-2,040.00 | EXPANSIONCAP PMTS *** 0193 | 239615 | 1 | direct_match |
| 4 | 2025-02-14 | $-2,040.00 | EXPANSIONCAP PMTS ***0358 | 239615 | 1 | direct_match |
| 5 | 2025-02-21 | $-2,040.00 | EXPANSIONCAP PMTS *** 0635 | 239615 | 1 | direct_match |
| 6 | 2025-03-10 | $-408.00 | Expansion Capita Pmts ***0764 | 239615 | 1 | direct_match |
| 7 | 2025-03-11 | $-408.00 | Expansion Capita Pmts ***2782 | 239615 | 1 | direct_match |
| 8 | 2025-03-12 | $-408.00 | Expansion Capita Pmts ***5040 | 239615 | 1 | direct_match |
| 9 | 2025-03-14 | $-408.00 | Expansion Capita Pmts ***9230 | 239615 | 1 | direct_match |
| 10 | 2025-03-17 | $-408.00 | Expansion Capita Pmts ***0923 | 239615 | 1 | direct_match |
| 11 | 2025-03-19 | $-408.00 | Expansion Capita Pmts ***5226 | 239615 | 1 | direct_match |
| 12 | 2025-03-21 | $-408.00 | Expansion Capita Pmts ***8659 | 239615 | 1 | direct_match |
| 13 | 2025-03-24 | $-408.00 | Expansion Capita Pmts ***1176 | 239615 | 1 | direct_match |
| 14 | 2025-03-26 | $-408.00 | Expansion Capita Pmts ***5465 | 239615 | 1 | direct_match |
| 15 | 2025-03-27 | $-408.00 | Expansion Capita Pmts ***7247 | 239615 | 1 | direct_match |
| 16 | 2025-03-28 | $-408.00 | Expansion Capita Pmts ***8875 | 239615 | 1 | direct_match |
| 17 | 2025-03-31 | $-408.00 | Expansion Capita Pmts ***0547 | 239615 | 1 | direct_match |
| Total | $-13,056.00 | 17 transactions | ||||