Funding Details

ID: 166561

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2024-11-06
Amount Funded
$18,452.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 19:46:44
Modified At
2026-01-30 19:46:44
Occurrence Count
1 times
Analytics Sources
197562
Account Information
Account Name
TRAILER GUYZ RENTAL LLC
Account ID
001Nt00000P1sMbIAJ
Industry
Equipment Rental
Location
WILLIAMSTOWN, NJ
Payment Details
Term (Days)
29
Payment Frequency
Daily
Daily Payment
$177.00
Actual Payment
$177.00 (Daily)
First Payment
2024-11-13
Last Payment
2025-01-31
Transaction Count
14
Transaction Amount
$-7,503.00
First Bank Statement
2024-10-01
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 2024-11-06 $18,452.00 EXPANSION CAPITA DES:FUNDING ID:4879867 INDN:TRAILER GUYZ RENTAL CO ID:1463411381 CCD 197562 1 funding_deposit
2 2024-11-13 $-885.00 EXPANSIONCAPITAL DES:PMTS ID:4889849 INDN:TRAILER GUYZ RENTAL CO ID:1474194256 CCD 197562 1 direct_match
3 2024-11-20 $-885.00 EXPANSIONCAPITAL DES:PMTS ID:4898677 INDN:TRAILER GUYZ RENTAL CO ID:1474194256 CCD 197562 1 direct_match
4 2024-11-27 $-885.00 EXPANSIONCAPITAL DES:PMTS ID:4909078 INDN:TRAILER GUYZ RENTAL CO ID:1474194256 CCD 197562 1 direct_match
5 2024-12-04 $-885.00 EXPANSIONCAPITAL DES:PMTS ID:4917922 INDN:TRAILER GUYZ RENTAL CO ID:1474194256 CCD 197562 1 direct_match
6 2024-12-11 $-885.00 EXPANSIONCAPITAL DES:PMTS ID:4927510 INDN:TRAILER GUYZ RENTAL CO ID:1474194256 CCD 197562 1 direct_match
7 2024-12-18 $-885.00 EXPANSIONCAPITAL DES:PMTS ID:4937162 INDN:TRAILER GUYZ RENTAL CO ID:2463411381 CCD 197562 1 direct_match
8 2024-12-26 $-885.00 EXPANSIONCAP DES:PMTS ID:4947152 INDN:TRAILER GUYZ RENTAL CO ID:2463411381 CCD 197562 1 direct_match
9 2025-01-02 $-177.00 EXPANSIONCAP DES:PMTS ID:4956343 INDN:TRAILER GUYZ RENTAL CO ID:2463411381 CCD 197562 1 direct_match
10 2025-01-03 $-177.00 EXPANSIONCAP DES:PMTS ID:4957880 INDN:TRAILER GUYZ RENTAL CO ID:2463411381 CCD 197562 2 direct_match
11 2025-01-06 $177.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-03) 197562 1 direct_match
12 2025-01-07 $177.00 RETURN OF POSTED CHECK / ITEM (RECEIVED ON 01-06) 197562 1 direct_match
13 2025-01-08 $-177.00 EXPANSIONCAP DES:PMTS ID:4965968 INDN:TRAILER GUYZ RENTAL CO ID:2463411381 CCD 197562 1 direct_match
14 2025-01-09 $-177.00 EXPANSIONCAP DES:PMTS ID:4967507 INDN:TRAILER GUYZ RENTAL CO ID:2463411381 CCD 197562 1 direct_match
15 2025-01-17 $-200.00 EXPANSIONCAP DES:PMTS ID:4979003 INDN:TRAILER GUYZ RENTAL CO ID:2463411381 CCD 197562 1 direct_match
16 2025-01-24 $-200.00 EXPANSIONCAP DES:PMTS ID:4989049 INDN:TRAILER GUYZ RENTAL CO ID:2463411381 CCD 197562 1 direct_match
17 2025-01-31 $-200.00 EXPANSIONCAP DES:PMTS ID:4999175 INDN:TRAILER GUYZ RENTAL CO ID:2463411381 CCD 197562 1 direct_match
Total $-7,503.00 17 transactions