Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-07-09
Amount Funded
$15,376.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-29 00:33:09
Modified At
2026-01-30 22:45:26
Occurrence Count
2 times
Analytics Sources
368557
Account Information
Account Name
Caribbean Grill
Account ID
001Nt00000XTNr3IAH
Industry
Restaurant
Location
Naples, FL
Payment Details
Term (Days)
233
Payment Frequency
Weekly
Daily Payment
$92.00
Actual Payment
$92.00 (Weekly)
First Payment
2025-07-15
Last Payment
2025-07-29
Transaction Count
3
Transaction Amount
$-1,380.00
First Bank Statement
2025-05-01
Last Bank Statement
2025-07-31
Analysis
Factor Rate
0.0898
Payoff Status
active
Expected Payoff
2026-06-01
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-09 $15,376.00 DEPOSIT -EXPANSIONCAP FUNDING 5228671 368557 2 funding_deposit
2 2025-07-15 $-460.00 WITHDRAWAL -EXPANSION CAPITA PMTS 5236913 368557 2 direct_match
3 2025-07-22 $-460.00 WITHDRAWAL -EXPANSION CAPITA PMTS 5247599 368557 2 direct_match
4 2025-07-29 $-460.00 WITHDRAWAL -EXPANSION CAPITA PMTS 5258345 368557 2 direct_match
Total $-1,380.00 4 transactions