Funding Details
ID: 18745
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-07-11
- Amount Funded
- $40,436.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-05-01 to 2025-05-01 found before funding date 2025-07-11 - Created At
- 2026-01-29 00:36:16
- Modified At
- 2026-01-30 22:53:34
- Occurrence Count
- 2 times
- Analytics Sources
- 377073
Account Information
- Account Name
- Psychological Insights LLC
- Account ID
001Nt00000XyLxrIAF- Industry
- Mental Health
- Location
- Holland, MI
Payment Details
- Term (Days)
- 284
- Payment Frequency
- Weekly
- Daily Payment
- $199.00
- Actual Payment
- $199.00 (Weekly)
- First Payment
- 2025-07-17
- Last Payment
- 2025-08-28
- Transaction Count
- 11
- Transaction Amount
- $-26,235.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-08-31
Analysis
- Factor Rate
- 0.6488
- Payoff Status
- active
- Expected Payoff
- 2026-08-13
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-11 | $40,436.00 | Jul 11 Deposit Wire Incoming Wire Ref#3481290-8366026 EXPANSION CAPITAL GROUP, LLC | 377073 | 2 | funding_deposit |
| 2 | 2025-07-17 | $-2,385.00 | Jul 17 Withdrawal ACH EXPANSION CAPITA TYPE: PMTS ID: 1463411381 DATA: PAYMENTS CO: EXPANSION CAPITA | 377073 | 2 | direct_match |
| 3 | 2025-07-24 | $-2,385.00 | Jul 24 Withdrawal ACH EXPANSION CAPITA TYPE: PMTS ID: 1463411381 DATA: PAYMENTS CO: EXPANSION CAPITA | 377073 | 2 | direct_match |
| 4 | 2025-07-31 | $-2,385.00 | Jul 31 Withdrawal ACH EXPANSION CAPITA TYPE: PMTS ID: 1463411381 DATA: PAYMENTS CO: EXPANSION CAPITA Total Monthly Fees 110.00 | 377073 | 2 | direct_match |
| 5 | 2025-08-07 | $-2,385.00 | Aug 07 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS ID : 1463411381 DATA : PAYMENTS CO : EXPANSION CAPITA | 377073 | 2 | direct_match |
| 6 | 2025-08-14 | $-2,385.00 | Aug 14 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS ID : 1463411381 DATA : PAYMENTS CO : EXPANSION CAPITA | 377073 | 2 | direct_match |
| 7 | 2025-08-21 | $-2,385.00 | Aug 21 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS ID : 1463411381 DATA : PAYMENTS CO : EXPANSION CAPITA | 377073 | 2 | direct_match |
| 8 | 2025-08-28 | $-2,385.00 | Aug 28 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS ID : 1463411381 DATA : PAYMENTS CO : EXPANSION CAPITA | 377073 | 2 | direct_match |
| 9 | 2025-09-04 | $-2,385.00 | Sep 04 Sep 04 Withdrawal ACH EXPANSION CAPITA TYPE : PMTS ID : 1463411381 DATA : PAYMENTS CO : EXPANSION CAPITA | 417056 | 2 | direct_match |
| 10 | 2025-09-11 | $-2,385.00 | Sep 11 Withdrawal ACH EXPANSION CAPITA TYPE: PMTS ID: 1463411381 DATA: PAYMENTS CO: EXPANSION CAPITA | 417056 | 2 | direct_match |
| 11 | 2025-09-18 | $-2,385.00 | Sep 18 Withdrawal ACH EXPANSION CAPITA TYPE: PMTS ID: 1463411381 DATA: PAYMENTS CO: EXPANSION CAPITA | 417056 | 2 | direct_match |
| 12 | 2025-09-25 | $-2,385.00 | Sep 25 Withdrawal ACH EXPANSION CAPITA TYPE: PMTS ID: 1463411381 DATA: PAYMENTS CO: EXPANSION CAPITA | 417056 | 2 | direct_match |
| Total | $-26,235.00 | 12 transactions | ||||