Funding Details
ID: 174288
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-01-06
- Amount Funded
- $7,601.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:10:29
- Modified At
- 2026-01-30 20:10:29
- Occurrence Count
- 1 times
- Analytics Sources
- 211686
Account Information
- Account Name
- TIP LOGISTICS LLC
- Account ID
001Nt00000PqyOMIAZ- Industry
- Transportation
- Location
- FRISCO, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- N/A
- Last Payment
- N/A
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-11-30
- 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 (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-06 | $7,601.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408446772719 Eed:250106 Ind ID:4962717 Ind Name:Tip Logistics Fund Trn: 0066772719Tc | 211686 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||