Funding Details
ID: 165488
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-04
- Amount Funded
- $15,857.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:43:30
- Modified At
- 2026-01-30 19:43:30
- Occurrence Count
- 1 times
- Analytics Sources
- 377152
Account Information
- Account Name
- CRYSTAL RIVER CUSTOM HOMES LLC
- Account ID
001Nt00000OrFmKIAV- Industry
- Construction - New Home
- Location
- GREENWOOD, IN
Payment Details
- Term (Days)
- 130
- Payment Frequency
- Daily
- Daily Payment
- $170.00
- Actual Payment
- $170.00 (Daily)
- First Payment
- 2025-06-05
- Last Payment
- 2025-08-29
- Transaction Count
- 60
- Transaction Amount
- $-10,200.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-09-01
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 (61)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-04 | $15,857.00 | EXPANSIONCAP FUNDING 5177049 | 377152 | 1 | funding_deposit |
| 2 | 2025-06-05 | $-170.00 | EXPANSION CAPITA PMTS 5177836 | 377152 | 1 | direct_match |
| 3 | 2025-06-06 | $-170.00 | 5179480 EXPANSION CAPITA PMTS | 377152 | 1 | direct_match |
| 4 | 2025-06-09 | $-170.00 | EXPANSION CAPITA PMTS 5182201 | 377152 | 1 | direct_match |
| 5 | 2025-06-10 | $-170.00 | EXPANSION CAPITA PMTS 5184582 | 377152 | 1 | direct_match |
| 6 | 2025-06-11 | $-170.00 | EXPANSION CAPITA PMTS 5186405 | 377152 | 1 | direct_match |
| 7 | 2025-06-12 | $-170.00 | EXPANSION CAPITA PMTS 5188010 | 377152 | 1 | direct_match |
| 8 | 2025-06-13 | $-170.00 | EXPANSION CAPITA PMTS 5190492 | 377152 | 1 | direct_match |
| 9 | 2025-06-16 | $-170.00 | EXPANSION CAPITA PMTS 5192465 | 377152 | 1 | direct_match |
| 10 | 2025-06-17 | $-170.00 | EXPANSION CAPITA PMTS 5194821 | 377152 | 1 | direct_match |
| 11 | 2025-06-18 | $-170.00 | EXPANSION CAPITA PMTS 5196659 | 377152 | 1 | direct_match |
| 12 | 2025-06-20 | $-170.00 | EXPANSION CAPITA PMTS 5198263 | 377152 | 1 | direct_match |
| 13 | 2025-06-23 | $-170.00 | EXPANSION CAPITA PMTS 5199947 | 377152 | 2 | direct_match |
| 14 | 2025-06-24 | $-170.00 | EXPANSION CAPITA PMTS 5205214 | 377152 | 1 | direct_match |
| 15 | 2025-06-25 | $-170.00 | EXPANSION CAPITA PMTS 5207085 | 377152 | 1 | direct_match |
| 16 | 2025-06-26 | $-170.00 | EXPANSION CAPITA PMTS 5208693 | 377152 | 1 | direct_match |
| 17 | 2025-06-27 | $-170.00 | EXPANSION CAPITA PMTS 5211208 | 377152 | 1 | direct_match |
| 18 | 2025-06-30 | $-170.00 | EXPANSION CAPITA PMTS 5213209 | 377152 | 1 | direct_match |
| 19 | 2025-07-01 | $-170.00 | EXPANSION CAPITA PMTS 5215617 | 377152 | 1 | direct_match |
| 20 | 2025-07-02 | $-170.00 | EXPANSION CAPITA PMTS 5217496 | 377152 | 1 | direct_match |
| 21 | 2025-07-03 | $-170.00 | EXPANSION CAPITA PMTS 5219101 | 377152 | 1 | direct_match |
| 22 | 2025-07-07 | $-170.00 | EXPANSION CAPITA PMTS 5220787 | 377152 | 1 | direct_match |
| 23 | 2025-07-08 | $-170.00 | EXPANSION CAPITA PMTS 5222798 | 377152 | 2 | direct_match |
| 24 | 2025-07-09 | $-170.00 | EXPANSION CAPITA PMTS 5227830 | 377152 | 1 | direct_match |
| 25 | 2025-07-10 | $-170.00 | EXPANSION CAPITA PMTS 5229449 | 377152 | 1 | direct_match |
| 26 | 2025-07-11 | $-170.00 | EXPANSION CAPITA PMTS 5231110 | 377152 | 1 | direct_match |
| 27 | 2025-07-14 | $-170.00 | EXPANSION CAPITA PMTS 5233105 | 377152 | 1 | direct_match |
| 28 | 2025-07-15 | $-170.00 | EXPANSION CAPITA PMTS 5236340 | 377152 | 1 | direct_match |
| 29 | 2025-07-16 | $-170.00 | EXPANSION CAPITA PMTS 5238220 | 377152 | 1 | direct_match |
| 30 | 2025-07-17 | $-170.00 | EXPANSION CAPITA PMTS 5239843 | 377152 | 1 | direct_match |
| 31 | 2025-07-18 | $-170.00 | 5241532 EXPANSION CAPITA PMTS | 377152 | 1 | direct_match |
| 32 | 2025-07-21 | $-170.00 | EXPANSION CAPITA PMTS 5243600 | 377152 | 1 | direct_match |
| 33 | 2025-07-22 | $-170.00 | EXPANSION CAPITA PMTS 5246999 | 377152 | 1 | direct_match |
| 34 | 2025-07-23 | $-170.00 | EXPANSION CAPITA PMTS 5248922 | 377152 | 1 | direct_match |
| 35 | 2025-07-24 | $-170.00 | EXPANSION CAPITA PMTS 5250575 | 377152 | 1 | direct_match |
| 36 | 2025-07-25 | $-170.00 | EXPANSION CAPITA PMTS 5252288 | 377152 | 1 | direct_match |
| 37 | 2025-07-28 | $-170.00 | EXPANSION CAPITA PMTS 5254339 | 377152 | 1 | direct_match |
| 38 | 2025-07-29 | $-170.00 | EXPANSION CAPITA PMTS 5257745 | 377152 | 1 | direct_match |
| 39 | 2025-07-30 | $-170.00 | EXPANSION CAPITA PMTS 5259654 | 377152 | 1 | direct_match |
| 40 | 2025-07-31 | $-170.00 | EXPANSION CAPITA PMTS | 377152 | 1 | direct_match |
| 41 | 2025-08-01 | $-170.00 | 5263069 EXPANSION CAPITA PMTS | 377152 | 1 | direct_match |
| 42 | 2025-08-04 | $-170.00 | EXPANSION CAPITA PMTS 5265167 | 377152 | 1 | direct_match |
| 43 | 2025-08-05 | $-170.00 | EXPANSION CAPITA PMTS 5267684 | 377152 | 1 | direct_match |
| 44 | 2025-08-06 | $-170.00 | 5269551 EXPANSION CAPITA PMTS | 377152 | 1 | direct_match |
| 45 | 2025-08-07 | $-170.00 | EXPANSION CAPITA PMTS 5272047 | 377152 | 1 | direct_match |
| 46 | 2025-08-08 | $-170.00 | EXPANSION CAPITA PMTS 5273780 | 377152 | 1 | direct_match |
| 47 | 2025-08-11 | $-170.00 | EXPANSION CAPITA PMTS 5275840 | 377152 | 1 | direct_match |
| 48 | 2025-08-12 | $-170.00 | EXPANSION CAPITA PMTS 5278366 | 377152 | 1 | direct_match |
| 49 | 2025-08-13 | $-170.00 | EXPANSION CAPITA PMTS 5281023 | 377152 | 1 | direct_match |
| 50 | 2025-08-14 | $-170.00 | EXPANSION CAPITA PMTS 5282671 | 377152 | 1 | direct_match |
| 51 | 2025-08-15 | $-170.00 | EXPANSION CAPITA PMTS 5284386 | 377152 | 1 | direct_match |
| 52 | 2025-08-18 | $-170.00 | EXPANSION CAPITA PMTS 5286422 | 377152 | 1 | direct_match |
| 53 | 2025-08-19 | $-170.00 | EXPANSION CAPITA PMTS 5288952 | 377152 | 1 | direct_match |
| 54 | 2025-08-20 | $-170.00 | EXPANSION CAPITA PMTS 5290845 | 377152 | 1 | direct_match |
| 55 | 2025-08-21 | $-170.00 | EXPANSION CAPITA PMTS 5293493 | 377152 | 1 | direct_match |
| 56 | 2025-08-22 | $-170.00 | EXPANSION CAPITA PMTS 5295261 | 377152 | 1 | direct_match |
| 57 | 2025-08-25 | $-170.00 | EXPANSION CAPITA PMTS 5297321 | 377152 | 1 | direct_match |
| 58 | 2025-08-26 | $-170.00 | EXPANSION CAPITA PMTS 5299908 | 377152 | 1 | direct_match |
| 59 | 2025-08-27 | $-170.00 | EXPANSION CAPITA PMTS 5302718 | 377152 | 1 | direct_match |
| 60 | 2025-08-28 | $-170.00 | EXPANSION CAPITA PMTS 5304363 | 377152 | 1 | direct_match |
| 61 | 2025-08-29 | $-170.00 | EXPANSION CAPITA PMTS 5306140 | 377152 | 1 | direct_match |
| Total | $-10,200.00 | 61 transactions | ||||