Funding Details
ID: 167528
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-04
- Amount Funded
- $21,149.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 19:49:42
- Modified At
- 2026-01-30 19:49:42
- Occurrence Count
- 1 times
- Analytics Sources
- 374074
Account Information
- Account Name
- DTR LLC
- Account ID
001Nt00000P5UQWIA3- Industry
- Automotive Repair
- Location
- Matthews, NC
Payment Details
- Term (Days)
- 160
- Payment Frequency
- Weekly
- Daily Payment
- $184.00
- Actual Payment
- $184.00 (Weekly)
- First Payment
- 2025-06-11
- Last Payment
- 2025-08-27
- Transaction Count
- 12
- Transaction Amount
- $-11,040.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-04 | $21,149.00 | FUNDING EXPANSIONCAP DTR CUSTOMER ID 5177056 | 374074 | 1 | funding_deposit |
| 2 | 2025-06-11 | $-920.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA DTR CUSTOMER ID 5187111 | 374074 | 1 | direct_match |
| 3 | 2025-06-18 | $-920.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA DTR CUSTOMER ID 5197349 | 374074 | 1 | direct_match |
| 4 | 2025-06-25 | $-920.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA DTR CUSTOMER ID 5207776 | 374074 | 1 | direct_match |
| 5 | 2025-07-02 | $-920.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA DTR CUSTOMER ID 5218182 | 374074 | 1 | direct_match |
| 6 | 2025-07-09 | $-920.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA DTR CUSTOMER ID 5228494 | 374074 | 1 | direct_match |
| 7 | 2025-07-16 | $-920.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA DTR CUSTOMER ID 5238879 | 374074 | 1 | direct_match |
| 8 | 2025-07-23 | $-920.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA DTR CUSTOMER ID 5249604 | 374074 | 1 | direct_match |
| 9 | 2025-07-30 | $-920.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA DTR CUSTOMER ID 5260333 | 374074 | 1 | direct_match |
| 10 | 2025-08-06 | $-920.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA DTR CUSTOMER ID 5270246 | 374074 | 1 | direct_match |
| 11 | 2025-08-13 | $-920.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA DTR CUSTOMER ID 5281712 | 374074 | 1 | direct_match |
| 12 | 2025-08-20 | $-920.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA DTR CUSTOMER ID 5291543 | 374074 | 1 | direct_match |
| 13 | 2025-08-27 | $-920.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA DTR CUSTOMER ID 5303424 | 374074 | 1 | direct_match |
| Total | $-11,040.00 | 13 transactions | ||||