Funding Details
ID: 187856
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-10-23
- Amount Funded
- $9,568.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 8 transactions from 2025-09-02 to 2025-09-02 found before funding date 2025-10-23 - Created At
- 2026-01-30 20:54:27
- Modified At
- 2026-01-30 20:54:27
- Occurrence Count
- 1 times
- Analytics Sources
- 480103
Account Information
- Account Name
- SHANE AWARDS INC
- Account ID
001Nt00000RWgMPIA1- Industry
- Awards & Trophies
- Location
- Warwick, RI
Payment Details
- Term (Days)
- 206
- Payment Frequency
- Weekly
- Daily Payment
- $65.00
- Actual Payment
- $65.00 (Weekly)
- First Payment
- 2025-10-27
- Last Payment
- 2025-12-29
- Transaction Count
- 10
- Transaction Amount
- $-5,100.00
- First Bank Statement
- 2025-08-30
- Last Bank Statement
- 2025-12-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-23 | $9,568.00 | Domestic Incoming Wire WIRE IN D EXPANSION CAPITAL GROUP LLC | 480103 | 1 | funding_deposit |
| 2 | 2025-10-27 | $-510.00 | External Withdrawal EXPANSIONCAP FPPBatch8836 PMTS ID NBR : 5399818 | 480103 | 1 | direct_match |
| 3 | 2025-11-03 | $-510.00 | External Withdrawal EXPANSIONCAP FPPBatch9132 PMTS ID NBR : 5411517 | 480103 | 1 | direct_match |
| 4 | 2025-11-10 | $-510.00 | External Withdrawal EXPANSIONCAP FPPBatch9449 PMTS ID NBR : 5423265 | 480103 | 1 | direct_match |
| 5 | 2025-11-17 | $-510.00 | External Withdrawal EXPANSIONCAP FPPBatch9724 PMTS ID NBR : 5435399 | 480103 | 1 | direct_match |
| 6 | 2025-11-24 | $-510.00 | External Withdrawal EXPANSIONCAP FPPBatch 10000 PMTS ID NBR : 5447908 | 480103 | 1 | direct_match |
| 7 | 2025-12-01 | $-510.00 | External Withdrawal EXPANSIONCAP FPPBatch10278 PMTS ID NBR : 5460829 | 480103 | 1 | direct_match |
| 8 | 2025-12-08 | $-510.00 | External Withdrawal EXPANSIONCAP FPPBatch 10566 PMTS ID NBR : 5472623 | 480103 | 1 | direct_match |
| 9 | 2025-12-15 | $-510.00 | External Withdrawal EXPANSIONCAP FPPBatch 10859 PMTS ID NBR : 5484756 | 480103 | 1 | direct_match |
| 10 | 2025-12-22 | $-510.00 | External Withdrawal EXPANSIONCAP FPPBatch11149 PMTS ID NBR : 5497001 | 480103 | 1 | direct_match |
| 11 | 2025-12-29 | $-510.00 | External Withdrawal EXPANSIONCAP FPPBatch11404 PMTS ID NBR : 5509301 | 480103 | 1 | direct_match |
| Total | $-5,100.00 | 11 transactions | ||||