Funding Details
ID: 178076
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-04-10
- Amount Funded
- $18,259.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:22:42
- Modified At
- 2026-01-30 20:22:42
- Occurrence Count
- 1 times
- Analytics Sources
- 290145
Account Information
- Account Name
- Air Cargo Unlimited Inc
- Account ID
001Nt00000QGmBQIA1- Industry
- Shipping Businesses
- Location
- BROOK PARK, OH
Payment Details
- Term (Days)
- 143
- Payment Frequency
- Daily
- Daily Payment
- $178.00
- Actual Payment
- $178.00 (Daily)
- First Payment
- 2025-04-11
- Last Payment
- 2025-05-30
- Transaction Count
- 34
- Transaction Amount
- $-6,052.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-30
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 (35)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-10 | $18,259.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:122238207360105 Eed:250410 Ind ID:5098538 Ind Name:Acu Logistics Fund Trn: 1007360105Tc | 290145 | 1 | funding_deposit |
| 2 | 2025-04-11 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206012326 Eed:250411 Ind ID:5099368 Ind Name:Acu Logistics Payments Trn: 1016012326Tc | 290145 | 1 | direct_match |
| 3 | 2025-04-14 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201525792 Eed:250414 Ind ID:5101271 Ind Name:Acu Logistics Payments Trn: 1041525792Tc | 290145 | 1 | direct_match |
| 4 | 2025-04-15 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209533518 Eed:250415 Ind ID:5104417 Ind Name:Acu Logistics Payments Trn: 1059533518Tc | 290145 | 1 | direct_match |
| 5 | 2025-04-16 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204824394 Eed:250416 Ind ID:5106251 Ind Name:Acu Logistics Payments Trn: 1064824394Tc | 290145 | 1 | direct_match |
| 6 | 2025-04-17 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207262411 Eed:250417 Ind ID:5107853 Ind Name:Acu Logistics Payments Trn: 1077262411Tc | 290145 | 1 | direct_match |
| 7 | 2025-04-18 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209168938 Eed:250418 Ind ID:5109478 Ind Name:Acu Logistics Payments Trn: 1089168938Tc | 290145 | 1 | direct_match |
| 8 | 2025-04-21 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200788504 Eed:250421 Ind ID:5111410 Ind Name:Acu Logistics Payments Trn: 1110788504Tc | 290145 | 1 | direct_match |
| 9 | 2025-04-22 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207436044 Eed:250422 Ind ID:5114497 Ind Name:Acu Logistics Payments Trn: 1127436044Tc | 290145 | 1 | direct_match |
| 10 | 2025-04-23 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205154346 Eed:250423 Ind ID:5116358 Ind Name:Acu Logistics Payments Trn: 1135154346Tc | 290145 | 1 | direct_match |
| 11 | 2025-04-24 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209274164 Eed:250424 Ind ID:5117960 Ind Name:Acu Logistics Payments Trn: 1149274164Tc | 290145 | 1 | direct_match |
| 12 | 2025-04-25 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203994420 Eed:250425 Ind ID:5119635 Ind Name:Acu Logistics Payments Trn: 1153994420Tc | 290145 | 1 | direct_match |
| 13 | 2025-04-28 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208298061 Eed:250428 Ind ID:5121581 Ind Name:Acu Logistics Payments Trn: 1188298061Tc | 290145 | 1 | direct_match |
| 14 | 2025-04-29 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203369627 Eed:250429 Ind ID:5123978 Ind Name:Acu Logistics Payments Trn: 1193369627Tc | 290145 | 1 | direct_match |
| 15 | 2025-04-30 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200398394 Eed:250430 Ind ID:5125847 Ind Name:Acu Logistics Payments Trn: 1200398394Tc | 290145 | 1 | direct_match |
| 16 | 2025-05-01 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208509859 Eed:250501 Ind ID:5127471 Ind Name:Acu Logistics Payments Trn: 1218509859Tc | 290145 | 1 | direct_match |
| 17 | 2025-05-02 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203024463 Eed:250502 Ind ID:5129134 Ind Name:Acu Logistics Payments Trn: 1223024463Tc | 290145 | 1 | direct_match |
| 18 | 2025-05-05 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207609219 Eed:250505 Ind ID:5131070 Ind Name:Acu Logistics Payments Trn: 1257609219Tc | 290145 | 1 | direct_match |
| 19 | 2025-05-06 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200089067 Eed:250506 Ind ID:5133447 Ind Name:Acu Logistics Payments Trn: 1260089067Tc | 290145 | 1 | direct_match |
| 20 | 2025-05-07 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201705405 Eed:250507 Ind ID:5136075 Ind Name:Acu Logistics Payments Trn: 1271705405Tc | 290145 | 1 | direct_match |
| 21 | 2025-05-08 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208432616 Eed:250508 Ind ID:5137680 Ind Name:Acu Logistics Payments Trn: 1288432616Tc | 290145 | 1 | direct_match |
| 22 | 2025-05-09 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204371602 Eed:250509 Ind ID:5139358 Ind Name:Acu Logistics Payments Trn: 1294371602Tc | 290145 | 1 | direct_match |
| 23 | 2025-05-12 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205621817 Eed:250512 Ind ID:5141327 Ind Name:Acu Logistics Payments Trn: 1325621817Tc | 290145 | 1 | direct_match |
| 24 | 2025-05-13 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204724112 Eed:250513 Ind ID:5144495 Ind Name:Acu Logistics Payments Trn: 1334724112Tc | 290145 | 1 | direct_match |
| 25 | 2025-05-14 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202168963 Eed:250514 Ind ID:5146356 Ind Name:Acu Logistics Payments Trn: 1342168963Tc | 290145 | 1 | direct_match |
| 26 | 2025-05-15 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205507968 Eed:250515 Ind ID:5147983 Ind Name:Acu Logistics Payments Trn: 1355507968Tc | 290145 | 1 | direct_match |
| 27 | 2025-05-16 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209198385 Eed:250516 Ind ID:5149643 Ind Name:Acu Logistics Payments Trn: 1369198385Tc | 290145 | 1 | direct_match |
| 28 | 2025-05-19 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206468359 Eed:250519 Ind ID:5151577 Ind Name:Acu Logistics Payments Trn: 1396468359Tc | 290145 | 1 | direct_match |
| 29 | 2025-05-20 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201063885 Eed:250520 Ind ID:5153908 Ind Name:Acu Logistics Payments Trn: 1401063885Tc | 290145 | 1 | direct_match |
| 30 | 2025-05-21 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209278670 Eed:250521 Ind ID:5156576 Ind Name:Acu Logistics Payments Trn: 1419278670Tc | 290145 | 1 | direct_match |
| 31 | 2025-05-22 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205602930 Eed:250522 Ind ID:5158173 Ind Name:Acu Logistics Payments Trn: 1425602930Tc | 290145 | 1 | direct_match |
| 32 | 2025-05-23 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202100947 Eed:250523 Ind ID:5159811 Ind Name:Acu Logistics Payments Trn: 1432100947Tc | 290145 | 1 | direct_match |
| 33 | 2025-05-27 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205036757 Eed:250527 Ind ID:5161794 Ind Name:Acu Logistics Payments Trn: 1475036757Tc | 290145 | 1 | direct_match |
| 34 | 2025-05-29 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205239037 Eed:250529 Ind ID:5168444 Ind Name:Acu Logistics Payments Trn: 1495239037Tc | 290145 | 1 | direct_match |
| 35 | 2025-05-30 | $-178.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204616686 Eed:250530 Ind ID:5170118 Ind Name:Acu Logistics Payments Trn: 1504616686Tc | 290145 | 1 | direct_match |
| Total | $-6,052.00 | 35 transactions | ||||