Funding Details

ID: 178898

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-06-26
Amount Funded
$105,326.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 20:25:26
Modified At
2026-01-30 20:25:26
Occurrence Count
1 times
Analytics Sources
408929
Account Information
Account Name
THONE'S UTILITY CONSTRUCTION LLC
Account ID
001Nt00000QKWo9IAH
Industry
Construction
Location
PLYMOUTH, WI
Payment Details
Term (Days)
253
Payment Frequency
Weekly
Daily Payment
$581.00
Actual Payment
$581.00 (Weekly)
First Payment
2025-06-30
Last Payment
2025-09-02
Transaction Count
10
Transaction Amount
$-29,050.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
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 (11)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-06-26 $105,326.00 EXPANSIONCAP FUNDING THONES UTILITY CONSTRU 5209561 408929 1 funding_deposit
2 2025-06-30 $-2,905.00 EXPANSION CAPITA PMTS THONES UTILITY CONSTRU 5214737 408929 1 direct_match
3 2025-07-08 $-2,905.00 EXPANSION CAPITA PMTS THONES UTILITY CONSTRU 5224324 408929 1 direct_match
4 2025-07-14 $-2,905.00 EXPANSION CAPITA PMTS THONES UTILITY CONSTRU 5234628 408929 1 direct_match
5 2025-07-21 $-2,905.00 EXPANSION CAPITA PMTS THONES UTILITY CONSTRU 5245165 408929 1 direct_match
6 2025-07-28 $-2,905.00 EXPANSION CAPITA PMTS THONES UTILITY CONSTRU 5255939 408929 1 direct_match
7 2025-08-04 $-2,905.00 EXPANSION CAPITA PMTS THONES UTILITY CONSTRU 5266767 408929 1 direct_match
8 2025-08-11 $-2,905.00 EXPANSION CAPITA PMTS THONES UTILITY CONSTRU 5277439 408929 1 direct_match
9 2025-08-18 $-2,905.00 EXPANSION CAPITA PMTS THONES UTILITY CONSTRU 5288034 408929 1 direct_match
10 2025-08-25 $-2,905.00 EXPANSION CAPITA PMTS THONES UTILITY CONSTRU 5298949 408929 1 direct_match
11 2025-09-02 $-2,905.00 EXPANSION CAPITA PMTS THONES UTILITY CONSTRU 5309868 408929 1 direct_match
Total $-29,050.00 11 transactions