Funding Details
ID: 176081
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-01-29
- Amount Funded
- $14,468.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:16:12
- Modified At
- 2026-01-30 20:16:12
- Occurrence Count
- 1 times
- Analytics Sources
- 214877
Account Information
- Account Name
- DAVID S LISEO-
- Account ID
001Nt00000Q39KpIAJ- Industry
- Retail
- Location
- MIDDLETWON, CT
Payment Details
- Term (Days)
- 215
- Payment Frequency
- Weekly
- Daily Payment
- $94.00
- Actual Payment
- $94.00 (Weekly)
- First Payment
- 2025-03-07
- Last Payment
- 2025-03-21
- Transaction Count
- 3
- Transaction Amount
- $-1,410.00
- First Bank Statement
- 2024-11-01
- Last Bank Statement
- 2025-03-27
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 | 2025-01-29 | $14,468.00 | DEPOSIT ACH EXPANSION CAPITA FUNDING CENTRIC OUTDOOR POWER | 214877 | 1 | funding_deposit |
| 2 | 2025-03-07 | $-470.00 | ACH Withdrawal EXPANSION CAPITA , PMTS , PAYMENTS , CENTRIC OUTDOOR POWER Mar 7 2025 | 214877 | 1 | direct_match |
| 3 | 2025-03-14 | $-470.00 | ACH Withdrawal EXPANSION CAPITA , PMTS , PAYMENTS , CENTRIC OUTDOOR POWER Mar 2025 | 214877 | 1 | direct_match |
| 4 | 2025-03-21 | $-470.00 | ACH Withdrawal EXPANSION CAPITA , PMTS , PAYMENTS , CENTRIC OUTDOOR POWER Mar 2025 | 214877 | 1 | direct_match |
| Total | $-1,410.00 | 4 transactions | ||||