Funding Details
ID: 173796
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-03-13
- Amount Funded
- $19,220.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:08:57
- Modified At
- 2026-01-30 20:08:57
- Occurrence Count
- 1 times
- Analytics Sources
- 210845
Account Information
- Account Name
- SYNTH WAVE GROUP
- Account ID
001Nt00000Pl3iQIAR- Industry
- eCommerce Businesses
- Location
- COLUMBUS, GA
Payment Details
- Term (Days)
- 174
- Payment Frequency
- Daily
- Daily Payment
- $154.00
- Actual Payment
- $154.00 (Daily)
- First Payment
- 2025-03-17
- Last Payment
- 2025-03-19
- Transaction Count
- 3
- Transaction Amount
- $-462.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-19
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-03-13 | $19,220.00 | Financial NYC / CTR / BNF = SYNTH WAVE GROUP LLC SHARRELLE COLUMBUS GA FEDWIRE CREDIT VIA : FIRST BANK & TRUST / 091408446 B / O : EXPANSION CAPITAL GROUP LLC SIOUX FALLS SD 57108-5027 REF : CHASE 31904 US / AC - 000000006363 RFB = O / B FIRST BK AN D OBI = ECG FUNDING IMAD : 0313MMQFMPFL000245 TRN : 1208381072FF | 210845 | 1 | funding_deposit |
| 2 | 2025-03-17 | $-154.00 | ORIG CO NAME EXPANSION CAPITA ORIG ID DDESC DATE CO CLOTHING ENTRY DESCR:PMTS SEC:CCD TRACE#:122238206215786 EED:250317 IND ID:5062214 IND NAME:DA CLOTHES PAYMENTS TRN: 0766215786TC | 210845 | 1 | direct_match |
| 3 | 2025-03-18 | $-154.00 | ORIG CO NAME EXPANSION CAPITAL ORIG ID DESC DATE CO CLOTHING ENTRY DESCR:PMTS SEC:CCD TRACE#:XXXXXXXXXXXXXXX EED:250318 IND ID:5064599 IND NAME:DA CLOTHES PAYMENTS TRN: 0777521922TC | 210845 | 1 | direct_match |
| 4 | 2025-03-19 | $-154.00 | ORIG CO NAME EXPANSION CAPITA ORIG ID DESC DATE CO CLOTHING ENTRY DESCR:PMTS SEC:CCD TRACE#:122238206182078 EED:250319 IND ID:5066463 IND NAME:DA CLOTHES PAYMENTS TRN: 0786182078TC | 210845 | 1 | direct_match |
| Total | $-462.00 | 4 transactions | ||||