Funding Details
ID: 186332
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-02-24
- Amount Funded
- $8,713.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 59 transactions from 2024-12-02 to 2025-02-12 found before funding date 2025-02-24 - Created At
- 2026-01-30 20:49:06
- Modified At
- 2026-01-30 20:49:06
- Occurrence Count
- 1 times
- Analytics Sources
- 233409
Account Information
- Account Name
- The hive group llc
- Account ID
001Nt00000RJ8ARIA1- Industry
- Restaurant
- Location
- Thomaston, ME
Payment Details
- Term (Days)
- 96
- Payment Frequency
- Daily
- Daily Payment
- $126.00
- Actual Payment
- $126.00 (Daily)
- First Payment
- 2025-02-24
- Last Payment
- 2025-03-31
- Transaction Count
- 22
- Transaction Amount
- $-2,773.00
- First Bank Statement
- 2024-12-01
- 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 (23)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-02-24 | $-127.00 | EXPANSIONCAP, PMTS | 233409 | 1 | direct_match |
| 2 | 2025-02-24 | $8,713.00 | Incoming Wire from EXPANSION CAPITAL GRO | 233409 | 1 | funding_deposit |
| 3 | 2025-02-26 | $-126.00 | EXPANSIONCAP, PMTS | 233409 | 1 | direct_match |
| 4 | 2025-02-27 | $-126.00 | EXPANSIONCAP, PMTS | 233409 | 1 | direct_match |
| 5 | 2025-02-28 | $-126.00 | EXPANSIONCAP, PMTS | 233409 | 1 | direct_match |
| 6 | 2025-03-03 | $-126.00 | EXPANSIONCAP, PMTS | 233409 | 1 | direct_match |
| 7 | 2025-03-04 | $-126.00 | EXPANSIONCAP, PMTS | 233409 | 1 | direct_match |
| 8 | 2025-03-05 | $-126.00 | EXPANSIONCAP, PMTS | 233409 | 1 | direct_match |
| 9 | 2025-03-06 | $-126.00 | EXPANSIONCAP, PMTS | 233409 | 1 | direct_match |
| 10 | 2025-03-07 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 11 | 2025-03-10 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 12 | 2025-03-11 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 13 | 2025-03-12 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 14 | 2025-03-13 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 15 | 2025-03-14 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 16 | 2025-03-17 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 17 | 2025-03-18 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 18 | 2025-03-19 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 19 | 2025-03-21 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 20 | 2025-03-25 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 21 | 2025-03-26 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 22 | 2025-03-27 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| 23 | 2025-03-31 | $-126.00 | EXPANSION CAPITA, PMTS | 233409 | 1 | direct_match |
| Total | $-2,773.00 | 23 transactions | ||||