Funding Details
ID: 172360
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-08-28
- Amount Funded
- $9,501.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:04:31
- Modified At
- 2026-01-30 20:04:31
- Occurrence Count
- 1 times
- Analytics Sources
- 398438
Account Information
- Account Name
- SMART CHOICE HDC
- Account ID
001Nt00000Pcbt2IAB- Industry
- Construction
- Location
- CAPE CORAL, FL
Payment Details
- Term (Days)
- 97
- Payment Frequency
- Daily
- Daily Payment
- $136.00
- Actual Payment
- $136.00 (Daily)
- First Payment
- 2025-08-29
- Last Payment
- 2025-09-15
- Transaction Count
- 11
- Transaction Amount
- $-1,496.00
- First Bank Statement
- 2025-05-15
- Last Bank Statement
- 2025-09-15
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-28 | $9,501.00 | Expansion Capita Funding Smart Choice H 5305337 | 398438 | 1 | funding_deposit |
| 2 | 2025-08-29 | $-136.00 | Expansion Capita Pmts Smart Choice H 5305990 | 398438 | 1 | direct_match |
| 3 | 2025-09-02 | $-136.00 | Expansion Capita Pmts Smart Choice H 5308071 | 398438 | 1 | direct_match |
| 4 | 2025-09-03 | $-136.00 | Expansion Capita Pmts Smart Choice H 5310729 | 398438 | 2 | direct_match |
| 5 | 2025-09-04 | $-136.00 | Expansion Capita Pmts Smart Choice H 5314358 | 398438 | 1 | direct_match |
| 6 | 2025-09-05 | $-136.00 | Expansion Capita Pmts Smart Choice H 5316130 | 398438 | 1 | direct_match |
| 7 | 2025-09-08 | $-136.00 | Expansion Capita Pmts Smart Choice H 5318242 | 398438 | 1 | direct_match |
| 8 | 2025-09-09 | $-136.00 | Expansion Capita Pmts Smart Choice H 5321733 | 398438 | 1 | direct_match |
| 9 | 2025-09-10 | $-136.00 | Expansion Capita Pmts Smart Choice H 5323659 | 398438 | 1 | direct_match |
| 10 | 2025-09-11 | $-136.00 | Expansion Capita Pmts Smart Choice H 5325388 | 398438 | 1 | direct_match |
| 11 | 2025-09-12 | $-136.00 | Expansion Capita Pmts Smart Choice H 5327189 | 398438 | 1 | direct_match |
| 12 | 2025-09-15 | $-136.00 | Expansion Capita Pmts Smart Choice H 5330095 | 398438 | 1 | direct_match |
| Total | $-1,496.00 | 12 transactions | ||||