Funding Details
ID: 166731
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-11-22
- Amount Funded
- $8,601.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:47:14
- Modified At
- 2026-01-30 19:47:14
- Occurrence Count
- 1 times
- Analytics Sources
- 197825
Account Information
- Account Name
- SUCCESS INSURE365 AGENCY
- Account ID
001Nt00000P2TkKIAV- Industry
- N/A
- Location
- DAVENPORT, FL
Payment Details
- Term (Days)
- 485
- Payment Frequency
- Weekly
- Daily Payment
- $24.80
- Actual Payment
- $24.80 (Weekly)
- First Payment
- 2024-11-25
- Last Payment
- 2025-02-28
- Transaction Count
- 25
- Transaction Amount
- $-3,190.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-28
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 (26)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-11-22 | $8,601.00 | Expansion Capita Funding 4902892 Success Insure 365 Age | 197825 | 1 | funding_deposit |
| 2 | 2024-11-25 | $-124.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4903581 Success Insure 365 Age | 197825 | 1 | direct_match |
| 3 | 2024-11-26 | $-124.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4905829 Success Insure 365 Age | 197825 | 1 | direct_match |
| 4 | 2024-11-27 | $-124.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4908290 Success Insure 365 Age | 197825 | 1 | direct_match |
| 5 | 2024-11-29 | $-124.00 | < Business to Business ACH Debit - Expansioncapital Pmts 4909819 Success Insure 365 Age | 197825 | 1 | direct_match |
| 6 | 2025-01-06 | $-124.00 | < Business to Business ACH Debit - Expansioncap Pmts 4960895 Success Insure 365 Age | 197825 | 1 | direct_match |
| 7 | 2025-01-07 | $-124.00 | < Business to Business ACH Debit - Expansioncap Pmts 4963908 Success Insure 365 Age | 197825 | 1 | direct_match |
| 8 | 2025-01-08 | $-124.00 | < Business to Business ACH Debit - Expansioncap Pmts 4965721 Success Insure 365 Age | 197825 | 1 | direct_match |
| 9 | 2025-01-10 | $-124.00 | < Business to Business ACH Debit - Expansioncap Pmts 4967259 Success Insure 365 Age | 197825 | 2 | direct_match |
| 10 | 2025-01-13 | $-124.00 | < Business to Business ACH Debit - Expansioncap Pmts 4970663 Success Insure 365 Age | 197825 | 1 | direct_match |
| 11 | 2025-01-14 | $-124.00 | < Business to Business ACH Debit - Expansioncap Pmts 4973729 Success Insure 365 Age | 197825 | 1 | direct_match |
| 12 | 2025-01-15 | $-124.00 | < Business to Business ACH Debit - Expansioncap Pmts 4975504 Success Insure 365 Age | 197825 | 1 | direct_match |
| 13 | 2025-01-16 | $-124.00 | < Business to Business ACH Debit - Expansioncap Pmts 4977060 Success Insure 365 Age | 197825 | 1 | direct_match |
| 14 | 2025-01-17 | $-124.00 | < Business to Business ACH Debit - Expansioncap Pmts 4978631 Success Insure 365 Age | 197825 | 1 | direct_match |
| 15 | 2025-01-27 | $-124.00 | < Business to Business ACH Debit - Expansioncap Pmts 4990547 Success Insure 365 Age | 197825 | 1 | direct_match |
| 16 | 2025-01-29 | $-124.00 | < Business to Business ACH Debit - Expansioncap Pmts 4995531 Success Insure 365 Age | 197825 | 1 | direct_match |
| 17 | 2025-01-30 | $-124.00 | < Business to Business ACH Debit - Expansioncap Pmts 4997155 Success Insure 365 Age | 197825 | 1 | direct_match |
| 18 | 2025-02-18 | $-134.00 | < Business to Business ACH Debit - Expansioncap Pmts 5021064 Success Insure 365 Age | 197825 | 1 | direct_match |
| 19 | 2025-02-19 | $-134.00 | < Business to Business ACH Debit - Expansioncap Pmts 5025323 Success Insure 365 Age | 197825 | 2 | direct_match |
| 20 | 2025-02-20 | $-134.00 | < Business to Business ACH Debit - Expansioncap Pmts 5026913 Success Insure 365 Age | 197825 | 1 | direct_match |
| 21 | 2025-02-21 | $-134.00 | < Business to Business ACH Debit - Expansioncap Pmts 5029435 Success Insure 365 Age | 197825 | 1 | direct_match |
| 22 | 2025-02-24 | $-134.00 | < Business to Business ACH Debit - Expansioncap Pmts 5031362 Success Insure 365 Age | 197825 | 1 | direct_match |
| 23 | 2025-02-25 | $-134.00 | < Business to Business ACH Debit - Expansioncap Pmts 5033744 Success Insure 365 Age | 197825 | 1 | direct_match |
| 24 | 2025-02-26 | $-134.00 | < Business to Business ACH Debit - Expansioncap Pmts 5035635 Success Insure 365 Age | 197825 | 1 | direct_match |
| 25 | 2025-02-27 | $-134.00 | < Business to Business ACH Debit - Expansioncap Pmts 5038057 Success Insure 365 Age | 197825 | 1 | direct_match |
| 26 | 2025-02-28 | $-134.00 | < Business to Business ACH Debit - Expansioncap Pmts 5039719 Success Insure 365 Age | 197825 | 1 | direct_match |
| Total | $-3,190.00 | 26 transactions | ||||