Funding Details
ID: 185405
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-01-17
- Amount Funded
- $1,136.43
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-01-03 to 2025-01-16 found before funding date 2025-01-17 - Created At
- 2026-01-30 20:46:14
- Modified At
- 2026-01-30 20:46:14
- Occurrence Count
- 1 times
- Analytics Sources
- 231735
Account Information
- Account Name
- PLOURDES ELECTRICAL SERVICES LLC .
- Account ID
001Nt00000RD35QIAT- Industry
- Electrician
- Location
- AUGUSTA, ME
Payment Details
- Term (Days)
- 8
- Payment Frequency
- Daily
- Daily Payment
- $192.00
- Actual Payment
- $192.00 (Daily)
- First Payment
- 2025-01-17
- Last Payment
- 2025-03-10
- Transaction Count
- 26
- Transaction Amount
- $-4,992.00
- First Bank Statement
- 2025-01-01
- Last Bank Statement
- 2025-03-31
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 (27)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-17 | $-192.00 | AUGUSTA ME Withdrawal ACH EXPANSIONCAP | 231735 | 1 | direct_match |
| 2 | 2025-01-17 | $1,136.43 | TYPE : PMTS CO : EXPANSIONCAP Deposit Debit Card SQC * ID - ifRVuaH7 San Francisco CA Date 01/17/25 902330 4829 | 231735 | 1 | funding_deposit |
| 3 | 2025-01-22 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP | 231735 | 2 | direct_match |
| 4 | 2025-01-23 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP | 231735 | 1 | direct_match |
| 5 | 2025-01-24 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP | 231735 | 1 | direct_match |
| 6 | 2025-01-31 | $-192.00 | Withdrawal ACH EXPANSIONCAP TYPE : PMTS CO : EXPANSIONCAP | 231735 | 1 | direct_match |
| 7 | 2025-02-04 | $-192.00 | Withdrawal ACH EXPANSIONCAP TYPE : PMTS CO : EXPANSIONCAP | 231735 | 1 | direct_match |
| 8 | 2025-02-06 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE PMTS CO EXPANSIONCAP | 231735 | 1 | direct_match |
| 9 | 2025-02-07 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE PMTS CO EXPANSIONCAP | 231735 | 1 | direct_match |
| 10 | 2025-02-10 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP | 231735 | 1 | direct_match |
| 11 | 2025-02-11 | $-192.00 | Withdrawal ACH EXPANSIONCAP TYPE : PMTS CO : EXPANSIONCAP | 231735 | 1 | direct_match |
| 12 | 2025-02-12 | $-192.00 | Withdrawal ACH EXPANSIONCAP TYPE : PMTS CO : EXPANSIONCAP | 231735 | 1 | direct_match |
| 13 | 2025-02-14 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP | 231735 | 1 | direct_match |
| 14 | 2025-02-18 | $-192.00 | Withdrawal ACH EXPANSIONCAP TYPE : PMTS CO : EXPANSIONCAP | 231735 | 1 | direct_match |
| 15 | 2025-02-19 | $-192.00 | Withdrawal ACH EXPANSIONCAP TYPE : PMTS CO : EXPANSIONCAP | 231735 | 2 | direct_match |
| 16 | 2025-02-20 | $-192.00 | Withdrawal ACH EXPANSIONCAP TYPE : PMTS CO : EXPANSIONCAP | 231735 | 1 | direct_match |
| 17 | 2025-02-21 | $-192.00 | Withdrawal ACH EXPANSIONCAP TYPE : PMTS CO : EXPANSIONCAP | 231735 | 1 | direct_match |
| 18 | 2025-02-24 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP | 231735 | 1 | direct_match |
| 19 | 2025-02-25 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP | 231735 | 1 | direct_match |
| 20 | 2025-02-26 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP | 231735 | 1 | direct_match |
| 21 | 2025-02-27 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP | 231735 | 1 | direct_match |
| 22 | 2025-02-28 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP | 231735 | 1 | direct_match |
| 23 | 2025-03-03 | $-192.00 | Withdrawal ACH EXPANSIONCAP TYPE : PMTS CO : EXPANSIONCAP | 231735 | 1 | direct_match |
| 24 | 2025-03-04 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP | 231735 | 1 | direct_match |
| 25 | 2025-03-05 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP | 231735 | 1 | direct_match |
| 26 | 2025-03-06 | $-192.00 | WITHDRAWAL ACH EXPANSIONCAP TYPE: PMTS CO: EXPANSIONCAP | 231735 | 1 | direct_match |
| 27 | 2025-03-10 | $-192.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE: PMTS CO: EXPANSION CAPITA | 231735 | 1 | direct_match |
| Total | $-4,992.00 | 27 transactions | ||||