Funding Details
ID: 163555
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-05-14
- Amount Funded
- $1,800.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Previous: Funding #163554
Renewal detected: New funding on 2025-05-14 occurred 5 days after previous funding's last payment on 2025-05-09 - Created At
- 2026-01-30 19:37:31
- Modified At
- 2026-01-30 19:37:31
- Occurrence Count
- 1 times
- Analytics Sources
- 311853
Account Information
- Account Name
- TWO SHEA , LLC
- Account ID
001Nt00000ORWZlIAP- Industry
- Service Industry
- Location
- LANDRUM, SC
Payment Details
- Term (Days)
- 61
- Payment Frequency
- Biweekly
- Daily Payment
- $40.80
- Actual Payment
- $40.80 (Biweekly)
- First Payment
- 2025-05-20
- Last Payment
- 2025-05-20
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-14 | $1,800.00 | Deposit External Withdrawal EXPANSION CAPITA PAYMENTS - | 311853 | 1 | funding_deposit |
| 2 | 2025-05-20 | $408.00 | PMTS 5154439 (Rejected) Insufficient Funds Charge External Withdrawal | 311853 | 1 | direct_match |
| Total | $0.00 | 2 transactions | ||||