Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-04-03
Amount Funded
$15,088.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:12:16
Modified At
2026-01-30 21:57:33
Occurrence Count
2 times
Analytics Sources
306610
Account Information
Account Name
Hometown Med Of Moyock and OBX PLLC
Account ID
001Nt00000URHwLIAX
Industry
Healthcare
Location
Moyock, NC
Payment Details
Term (Days)
130
Payment Frequency
Daily
Daily Payment
$162.00
Actual Payment
$162.00 (Daily)
First Payment
2025-04-04
Last Payment
2025-06-30
Transaction Count
60
Transaction Amount
$-9,720.00
First Bank Statement
2025-03-01
Last Bank Statement
2025-06-30
Analysis
Factor Rate
0.6442
Payoff Status
active
Expected Payoff
2025-10-02
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (61)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-03 $15,088.00 ACH DEPOSIT EXPANSIONCAP FUNDING 250403 5088539 306610 2 funding_deposit
2 2025-04-04 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250404 5089263 306610 2 direct_match
3 2025-04-07 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250407 5091159 306610 2 direct_match
4 2025-04-08 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250408 5094243 306610 2 direct_match
5 2025-04-09 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250409 5096081 306610 2 direct_match
6 2025-04-10 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250410 5097676 306610 2 direct_match
7 2025-04-11 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250411 5099309 306610 2 direct_match
8 2025-04-14 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250414 5101215 306610 2 direct_match
9 2025-04-15 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250415 5104358 306610 2 direct_match
10 2025-04-16 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250416 5106197 306610 2 direct_match
11 2025-04-17 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250417 5107802 306610 2 direct_match
12 2025-04-18 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250418 5109421 306610 2 direct_match
13 2025-04-21 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250421 5111357 306610 2 direct_match
14 2025-04-22 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250422 5114441 306610 2 direct_match
15 2025-04-23 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250423 5116305 306610 2 direct_match
16 2025-04-24 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250424 5117911 306610 2 direct_match
17 2025-04-25 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250425 5119577 306610 2 direct_match
18 2025-04-28 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250428 5121525 306610 2 direct_match
19 2025-04-29 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250429 5123925 306610 2 direct_match
20 2025-04-30 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250430 5125794 306610 2 direct_match
21 2025-05-01 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250501 5127419 306610 2 direct_match
22 2025-05-02 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250502 5129076 306610 2 direct_match
23 2025-05-05 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250505 5131018 306610 2 direct_match
24 2025-05-06 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250506 5133394 306610 2 direct_match
25 2025-05-07 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250507 5136020 306610 2 direct_match
26 2025-05-08 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250508 5137625 306610 2 direct_match
27 2025-05-09 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250509 5139292 306610 2 direct_match
28 2025-05-12 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250512 5141260 306610 2 direct_match
29 2025-05-13 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250513 5144431 306610 2 direct_match
30 2025-05-14 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250514 5146295 306610 2 direct_match
31 2025-05-15 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250515 5147924 306610 2 direct_match
32 2025-05-16 $-162.00 0000000000000000 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250516 5149576 306610 2 direct_match
33 2025-05-19 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250519 5151516 306610 2 direct_match
34 2025-05-20 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250520 5153847 306610 2 direct_match
35 2025-05-21 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250521 5156519 306610 2 direct_match
36 2025-05-22 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250522 5158120 306610 2 direct_match
37 2025-05-23 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250523 5159753 306610 2 direct_match
38 2025-05-27 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250526 5161736 306610 2 direct_match
39 2025-05-28 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250528 5166789 306610 4 direct_match
40 2025-05-29 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250529 5168386 306610 2 direct_match
41 2025-05-30 $-162.00 0000000000000000 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250530 5170052 306610 2 direct_match
42 2025-06-02 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250602 5171997 306610 2 direct_match
43 2025-06-03 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250603 5174371 306610 2 direct_match
44 2025-06-04 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250604 5176216 306610 2 direct_match
45 2025-06-05 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250605 5177803 306610 2 direct_match
46 2025-06-06 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250606 5179443 306610 2 direct_match
47 2025-06-09 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250609 5182173 306610 2 direct_match
48 2025-06-10 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250610 5184553 306610 2 direct_match
49 2025-06-11 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250611 5186375 306610 2 direct_match
50 2025-06-12 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250612 5187980 306610 2 direct_match
51 2025-06-13 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250613 5190455 306610 2 direct_match
52 2025-06-16 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250616 5192436 306610 2 direct_match
53 2025-06-17 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250617 5194790 306610 2 direct_match
54 2025-06-18 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250618 5196629 306610 2 direct_match
55 2025-06-20 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250619 5198232 306610 2 direct_match
56 2025-06-23 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250623 5204144 306610 4 direct_match
57 2025-06-24 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250624 5205183 306610 2 direct_match
58 2025-06-25 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250625 5207054 306610 2 direct_match
59 2025-06-26 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250626 5208663 306610 2 direct_match
60 2025-06-27 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250627 5211170 306610 2 direct_match
61 2025-06-30 $-162.00 ACH WITHDRAWAL EXPANSION CAPITA PMTS 250630 5213177 306610 2 direct_match
Total $-9,720.00 61 transactions