Funding Details
ID: 164266
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-04-01
- Amount Funded
- $36,807.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:39:46
- Modified At
- 2026-01-30 19:39:46
- Occurrence Count
- 1 times
- Analytics Sources
- 242636
Account Information
- Account Name
- Rodneys Discount Sales LLC
- Account ID
001Nt00000OiPiNIAV- Industry
- Lumber
- Location
- Hopkinsville, KY
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- Daily
- Daily Payment
- $294.00
- Actual Payment
- $294.00 (Daily)
- First Payment
- 2025-04-02
- Last Payment
- 2025-05-13
- Transaction Count
- 30
- Transaction Amount
- $-8,820.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-13
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 (31)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-01 | $36,807.00 | EXPANSIONCAP | 242636 | 1 | funding_deposit |
| 2 | 2025-04-02 | $-294.00 | EXPANSION | 242636 | 1 | direct_match |
| 3 | 2025-04-03 | $-294.00 | EXPANSION CAPITA PMTS -$294.00 | 242636 | 1 | direct_match |
| 4 | 2025-04-04 | $-294.00 | EXPANSION CAPITA PMTS -$294.00 | 242636 | 1 | direct_match |
| 5 | 2025-04-07 | $-294.00 | EXPANSION CAPITA PMTS -$294.00 | 242636 | 1 | direct_match |
| 6 | 2025-04-08 | $-294.00 | EXPANSION CAPITAL | 242636 | 1 | direct_match |
| 7 | 2025-04-09 | $-294.00 | EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 8 | 2025-04-10 | $-294.00 | EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 9 | 2025-04-11 | $-294.00 | EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 10 | 2025-04-14 | $-294.00 | EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 11 | 2025-04-15 | $-294.00 | EXPANSION CAPITA PMTS -$ | 242636 | 1 | direct_match |
| 12 | 2025-04-16 | $-294.00 | EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 13 | 2025-04-17 | $-294.00 | EXPANSION CAPITA PMTS - | 242636 | 1 | direct_match |
| 14 | 2025-04-18 | $-294.00 | EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 15 | 2025-04-21 | $-294.00 | EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 16 | 2025-04-22 | $-294.00 | EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 17 | 2025-04-23 | $-294.00 | EXPANSION CAPITAL PMTS | 242636 | 1 | direct_match |
| 18 | 2025-04-24 | $-294.00 | EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 19 | 2025-04-25 | $-294.00 | EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 20 | 2025-04-28 | $-294.00 | EXPANSION CAPITA PMTS -$294.00 | 242636 | 1 | direct_match |
| 21 | 2025-04-29 | $-294.00 | EXPANSION CAPITA PMTS -$294.00 | 242636 | 1 | direct_match |
| 22 | 2025-04-30 | $-294.00 | WEDNESDAY, EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 23 | 2025-05-01 | $-294.00 | EXPANSION CAPITA PMTS -$294.00 | 242636 | 1 | direct_match |
| 24 | 2025-05-02 | $-294.00 | FRIDAY, EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 25 | 2025-05-05 | $-294.00 | EXPANSION CAPITA PMTS -$294.00 | 242636 | 1 | direct_match |
| 26 | 2025-05-06 | $-294.00 | TUESDAY, EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 27 | 2025-05-07 | $-294.00 | WEDNESDAY, EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 28 | 2025-05-08 | $-294.00 | EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 29 | 2025-05-09 | $-294.00 | EXPANSION CAPITA PMTS -$294.00 | 242636 | 1 | direct_match |
| 30 | 2025-05-12 | $-294.00 | MONDAY EXPANSION CAPITA PMTS | 242636 | 1 | direct_match |
| 31 | 2025-05-13 | $-294.00 | EXPANSION CAPITAL PMTS | 242636 | 1 | direct_match |
| Total | $-8,820.00 | 31 transactions | ||||