Funding Details
ID: 165014
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-02-24
- Amount Funded
- $60,348.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 3 transactions from 2025-02-03 to 2025-02-18 found before funding date 2025-02-24 - Created At
- 2026-01-30 19:42:04
- Modified At
- 2026-01-30 19:42:04
- Occurrence Count
- 1 times
- Analytics Sources
- 310495
Account Information
- Account Name
- PRECIADO CONSTRUCTION LLC
- Account ID
001Nt00000OmltGIAR- Industry
- Construction
- Location
- SALT LAKE, UT
Payment Details
- Term (Days)
- 199
- Payment Frequency
- Weekly
- Daily Payment
- $424.00
- Actual Payment
- $424.00 (Weekly)
- First Payment
- 2025-03-03
- Last Payment
- 2025-04-28
- Transaction Count
- 30
- Transaction Amount
- $-41,796.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 | 2025-02-24 | $60,348.00 | EXPANSION CAPITA DES:FUNDING ID:5033191 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310495 | 1 | funding_deposit |
| 2 | 2025-03-03 | $-2,430.00 | EXPANSIONCAP DES:PMTS ID:5043352 INDN:PRECIADO CONSTRUCTION CO ID:2463411381 CCD | 310495 | 1 | direct_match |
| 3 | 2025-03-10 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5053623 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310495 | 1 | direct_match |
| 4 | 2025-03-17 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5063806 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310495 | 1 | direct_match |
| 5 | 2025-03-24 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5074061 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310495 | 1 | direct_match |
| 6 | 2025-03-31 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5083394 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310495 | 1 | direct_match |
| 7 | 2025-04-07 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5092708 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310495 | 1 | direct_match |
| 8 | 2025-04-14 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5102758 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310495 | 1 | direct_match |
| 9 | 2025-04-21 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5112883 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310495 | 1 | direct_match |
| 10 | 2025-04-28 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5123083 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310495 | 1 | direct_match |
| 11 | 2025-05-05 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5132567 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 12 | 2025-05-12 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5142795 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 13 | 2025-05-19 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5153032 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 14 | 2025-05-27 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5163250 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 15 | 2025-06-02 | $-2,430.00 | EXPANSION CAPITA DES:PMTS ID:5173512 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 16 | 2025-06-06 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5180109 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 17 | 2025-06-09 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5182991 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 18 | 2025-06-10 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5185192 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 19 | 2025-06-11 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5186942 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 20 | 2025-06-12 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5188572 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 21 | 2025-06-13 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5191128 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 22 | 2025-06-16 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5193254 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 23 | 2025-06-17 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5195434 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 24 | 2025-06-18 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5197179 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 25 | 2025-06-20 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5198816 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 26 | 2025-06-23 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5203970 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 27 | 2025-06-24 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5205842 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 28 | 2025-06-25 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5207616 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 29 | 2025-06-26 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5209250 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 30 | 2025-06-27 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5211841 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| 31 | 2025-06-30 | $-486.00 | EXPANSION CAPITA DES:PMTS ID:5213990 INDN:PRECIADO CONSTRUCTION CO ID:1463411381 CCD | 310689 | 1 | direct_match |
| Total | $-41,796.00 | 31 transactions | ||||