Funding Details
ID: 185840
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-10-20
- Amount Funded
- $7,601.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:47:35
- Modified At
- 2026-01-30 20:47:35
- Occurrence Count
- 1 times
- Analytics Sources
- 452468
Account Information
- Account Name
- Five Star Body Shop Inc
- Account ID
001Nt00000RGVA1IAP- Industry
- Automotive Repair
- Location
- Sarasota, FL
Payment Details
- Term (Days)
- 96
- Payment Frequency
- Daily
- Daily Payment
- $110.00
- Actual Payment
- $110.00 (Daily)
- First Payment
- 2025-10-21
- Last Payment
- 2025-11-28
- Transaction Count
- 27
- Transaction Amount
- $-2,970.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-11-28
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 (28)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-20 | $7,601.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408445450619 Eed:251020 Ind ID:5388232 Ind Name:Five Star Body Shop IN Fppbatch8560 Trn: 2935450619Tc | 452468 | 1 | funding_deposit |
| 2 | 2025-10-21 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447050345 Eed:251021 Ind ID:5391170 Ind Name:Five Star Body Shop IN Fppbatch8645 Trn: 2947050345Tc | 452468 | 1 | direct_match |
| 3 | 2025-10-22 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446779852 Eed:251022 Ind ID:5392972 Ind Name:Five Star Body Shop IN Fppbatch8701 Trn: 2956779852Tc | 452468 | 1 | direct_match |
| 4 | 2025-10-23 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442265512 Eed:251023 Ind ID:5394833 Ind Name:Five Star Body Shop IN Fppbatch8776 Trn: 2962265512Tc | 452468 | 1 | direct_match |
| 5 | 2025-10-24 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448240190 Eed:251024 Ind ID:5396958 Ind Name:Five Star Body Shop IN Fppbatch8808 Trn: 2978240190Tc | 452468 | 1 | direct_match |
| 6 | 2025-10-27 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449087434 Eed:251027 Ind ID:5399720 Ind Name:Five Star Body Shop IN Fppbatch8836 Trn: 3009087434Tc | 452468 | 1 | direct_match |
| 7 | 2025-10-28 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440172225 Eed:251028 Ind ID:5402881 Ind Name:Five Star Body Shop IN Fppbatch8919 Trn: 3010172225Tc | 452468 | 1 | direct_match |
| 8 | 2025-10-29 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444075481 Eed:251029 Ind ID:5404698 Ind Name:Five Star Body Shop IN Fppbatch8998 Trn: 3024075481Tc | 452468 | 1 | direct_match |
| 9 | 2025-10-30 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449522617 Eed:251030 Ind ID:5406523 Ind Name:Five Star Body Shop IN Fppbatch9050 Trn: 3039522617Tc | 452468 | 1 | direct_match |
| 10 | 2025-10-31 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447617859 Eed:251031 Ind ID:5408670 Ind Name:Five Star Body Shop IN Fppbatch9104 Trn: 3047617859Tc | 452468 | 1 | direct_match |
| 11 | 2025-11-03 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449805100 Eed:251103 Ind ID:5411415 Ind Name:Five Star Body Shop IN Fppbatch9132 Trn: 3079805100Tc | 452468 | 1 | direct_match |
| 12 | 2025-11-04 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440761162 Eed:251104 Ind ID:5413638 Ind Name:Five Star Body Shop IN Fppbatch9227 Trn: 3080761162Tc | 452468 | 1 | direct_match |
| 13 | 2025-11-05 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446294380 Eed:251105 Ind ID:5415434 Ind Name:Five Star Body Shop IN Fppbatch9286 Trn: 3096294380Tc | 452468 | 1 | direct_match |
| 14 | 2025-11-06 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440419770 Eed:251106 Ind ID:5417297 Ind Name:Five Star Body Shop IN Fppbatch9332 Trn: 3100419770Tc | 452468 | 1 | direct_match |
| 15 | 2025-11-07 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441497798 Eed:251107 Ind ID:5420423 Ind Name:Five Star Body Shop IN Fppbatch9392 Trn: 3111497798Tc | 452468 | 1 | direct_match |
| 16 | 2025-11-10 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446296481 Eed:251110 Ind ID:5423174 Ind Name:Five Star Body Shop IN Fppbatch9449 Trn: 3146296481Tc | 452468 | 1 | direct_match |
| 17 | 2025-11-12 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443748582 Eed:251112 Ind ID:5425475 Ind Name:Five Star Body Shop IN Fppbatch9535 Trn: 3163748582Tc | 452468 | 2 | direct_match |
| 18 | 2025-11-13 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449482894 Eed:251113 Ind ID:5430220 Ind Name:Five Star Body Shop IN Fppbatch9612 Trn: 3179482894Tc | 452468 | 1 | direct_match |
| 19 | 2025-11-14 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447330641 Eed:251114 Ind ID:5432498 Ind Name:Five Star Body Shop IN Fppbatch9669 Trn: 3187330641Tc | 452468 | 1 | direct_match |
| 20 | 2025-11-17 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444843342 Eed:251117 Ind ID:5435307 Ind Name:Five Star Body Shop IN Fppbatch9724 Trn: 3214843342Tc | 452468 | 1 | direct_match |
| 21 | 2025-11-18 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441981085 Eed:251118 Ind ID:5437765 Ind Name:Five Star Body Shop IN Fppbatch9808 Trn: 3221981085Tc | 452468 | 1 | direct_match |
| 22 | 2025-11-19 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408443793590 Eed:251119 Ind ID:5439710 Ind Name:Five Star Body Shop IN Fppbatch9861 Trn: 3233793590Tc | 452468 | 1 | direct_match |
| 23 | 2025-11-20 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441280861 Eed:251120 Ind ID:5441688 Ind Name:Five Star Body Shop IN Fppbatch9913 Trn: 3241280861Tc | 452468 | 1 | direct_match |
| 24 | 2025-11-21 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440972549 Eed:251121 Ind ID:5445037 Ind Name:Five Star Body Shop IN Fppbatch9970 Trn: 3250972549Tc | 452468 | 1 | direct_match |
| 25 | 2025-11-24 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445349816 Eed:251124 Ind ID:5448234 Ind Name:Five Star Body Shop IN Fppbatch10000 Trn: 3285349816Tc | 452468 | 1 | direct_match |
| 26 | 2025-11-25 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440568603 Eed:251125 Ind ID:5450412 Ind Name:Five Star Body Shop IN Fppbatch10104 Trn: 3290568603Tc | 452468 | 1 | direct_match |
| 27 | 2025-11-26 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442487008 Eed:251126 Ind ID:5452434 Ind Name:Five Star Body Shop IN Fppbatch10159 Trn: 3302487008Tc | 452468 | 1 | direct_match |
| 28 | 2025-11-28 | $-110.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446496066 Eed:251128 Ind ID:5455598 Ind Name:Five Star Body Shop IN Fppbatch10214 Trn: 3326496066Tc | 452468 | 2 | direct_match |
| Total | $-2,970.00 | 28 transactions | ||||