Funding Details

ID: 187374

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-03-13
Amount Funded
$10,046.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 10 transactions from 2025-01-06 to 2025-03-10 found before funding date 2025-03-13
Created At
2026-01-30 20:52:40
Modified At
2026-01-30 20:52:40
Occurrence Count
1 times
Analytics Sources
235712
Account Information
Account Name
MBF Distribution
Account ID
001Nt00000RSAjHIAX
Industry
Other
Location
Plainfield, IL
Payment Details
Term (Days)
125
Payment Frequency
Weekly
Daily Payment
$112.00
Actual Payment
$112.00 (Weekly)
First Payment
2025-03-17
Last Payment
2025-04-28
Transaction Count
7
Transaction Amount
$-4,655.00
First Bank Statement
2025-01-01
Last Bank Statement
2025-05-01
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 (8)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-13 $10,046.00 Orig CO Name:Expansioncap Orig ID:xxxxxx1381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:xxxxxxxxxxx1593 Eed:250313 Ind ID:5059593 Ind Name:Mbf Distribution Fund Trn: xxxxxx1593Tc 235712 1 funding_deposit
2 2025-03-17 $-665.00 Orig CO Name:Expansion Capita Orig ID:xxxxxx1381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx9699 Eed:250317 Ind ID:5063285 Ind Name:Mbf Distribution Payments Trn: xxxxxx9699Tc 235712 1 direct_match
3 2025-03-24 $-665.00 Orig CO Name:Expansion Capita Orig ID:xxxxxx1381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx5522 Eed:250324 Ind ID:5073537 Ind Name:Mbf Distribution Payments Trn: xxxxxx5522Tc 235712 1 direct_match
4 2025-03-31 $-665.00 Orig CO Name:Expansion Capita Orig ID:xxxxxx1381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx6413 Eed:250331 Ind ID:5082867 Ind Name:Mbf Distribution Payments Trn: xxxxxx6413Tc 235712 1 direct_match
5 2025-04-07 $-665.00 Orig CO Name:Expansion Capita Orig ID:xxxxxx1381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx4467 Eed:250407 Ind ID:5092166 Ind Name:Mbf Distribution Payments Trn: xxxxxx4467Tc 235712 1 direct_match
6 2025-04-14 $-665.00 Orig CO Name:Expansion Capita Orig ID:xxxxxx1381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx8914 Eed:250414 Ind ID:5102212 Ind Name:Mbf Distribution Payments Trn: xxxxxx8914Tc 235712 1 direct_match
7 2025-04-21 $-665.00 Orig CO Name:Expansion Capita Orig ID:xxxxxx1381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx2962 Eed:250421 Ind ID:5112337 Ind Name:Mbf Distribution Payments Trn: xxxxxx2962Tc 235712 1 direct_match
8 2025-04-28 $-665.00 Orig CO Name:Expansion Capita Orig ID:xxxxxx1381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:xxxxxxxxxxx1928 Eed:250428 Ind ID:5122549 Ind Name:Mbf Distribution Payments Trn: xxxxxx1928Tc 235712 1 direct_match
Total $-4,655.00 8 transactions