Funding Details
ID: 175135
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-02-11
- Amount Funded
- $72,075.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:13:06
- Modified At
- 2026-01-30 20:13:06
- Occurrence Count
- 1 times
- Analytics Sources
- 212979
Account Information
- Account Name
- Complete In Home Care Services Inc
- Account ID
001Nt00000PuOviIAF- Industry
- Adult Day Care
- Location
- Culver City, CA
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
- 11
- Transaction Amount
- $-35,145.00
- First Bank Statement
- 2024-11-01
- 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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-11 | $72,075.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408444210385 Eed:250211 Ind ID:5014587 Ind Name:Complete IN Home Care Fund Trn: 0424210385Tc | 212979 | 1 | funding_deposit |
| 2 | 2025-02-19 | $-3,195.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446955988 Eed:250219 Ind ID:5024689 Ind Name:Complete IN Home Care Payments Trn: 0506955988Tc | 241010 | 1 | direct_match |
| 3 | 2025-02-25 | $-3,195.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440289977 Eed:250225 Ind ID:5034998 Ind Name:Complete IN Home Care Payments Trn: 0560289977Tc | 241010 | 1 | direct_match |
| 4 | 2025-03-04 | $-3,195.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445717719 Eed:250304 Ind ID:5045335 Ind Name:Complete IN Home Care Fppbatch185 Trn: 0635717719Tc | 241010 | 1 | direct_match |
| 5 | 2025-03-11 | $-3,195.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208578935 Eed:250311 Ind ID:5055554 Ind Name:Complete IN Home Care Payments Trn: 0708578935Tc | 241010 | 1 | direct_match |
| 6 | 2025-03-18 | $-3,195.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203088214 Eed:250318 Ind ID:5065729 Ind Name:Complete IN Home Care Payments Trn: 0773088214Tc | 241010 | 1 | direct_match |
| 7 | 2025-03-25 | $-3,195.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209269895 Eed:250325 Ind ID:5075957 Ind Name:Complete IN Home Care Payments Trn: 0849269895Tc | 241010 | 1 | direct_match |
| 8 | 2025-04-01 | $-3,195.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203860345 Eed:250401 Ind ID:5085295 Ind Name:Complete IN Home Care Payments Trn: 0913860345Tc | 241010 | 1 | direct_match |
| 9 | 2025-04-08 | $-3,195.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206565866 Eed:250408 Ind ID:5095327 Ind Name:Complete IN Home Care Payments Trn: 0986565866Tc | 241010 | 1 | direct_match |
| 10 | 2025-04-15 | $-3,195.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206786611 Eed:250415 Ind ID:5105445 Ind Name:Complete IN Home Care Payments Trn: 1056786611Tc | 241010 | 1 | direct_match |
| 11 | 2025-04-22 | $-3,195.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203047136 Eed:250422 Ind ID:5115528 Ind Name:Complete IN Home Care Payments Trn: 1123047136Tc | 241010 | 1 | direct_match |
| 12 | 2025-04-29 | $-3,195.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208253085 Eed:250429 Ind ID:5125022 Ind Name:Complete IN Home Care Payments Trn: 1198253085Tc | 241010 | 1 | direct_match |
| Total | $-35,145.00 | 12 transactions | ||||