Funding Details
ID: 187866
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-05-08
- Amount Funded
- $13,166.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 20:54:30
- Modified At
- 2026-01-30 20:54:30
- Occurrence Count
- 1 times
- Analytics Sources
- 354272
Account Information
- Account Name
- SMART WAY PARTNERS INC
- Account ID
001Nt00000RXlWsIAL- Industry
- Automotive Repair
- Location
- OAKLAND PARK, FL
Payment Details
- Term (Days)
- 109
- Payment Frequency
- Daily
- Daily Payment
- $168.00
- Actual Payment
- $168.00 (Daily)
- First Payment
- 2025-05-09
- Last Payment
- 2025-07-31
- Transaction Count
- 51
- Transaction Amount
- $-8,568.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-08-05
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 (52)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-08 | $13,166.00 | Deposit - ACH Paid From Expansioncap Funding 050825 | 354272 | 1 | funding_deposit |
| 2 | 2025-05-09 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 3 | 2025-05-12 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 4 | 2025-05-13 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 5 | 2025-05-14 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 6 | 2025-05-16 | $-168.00 | ACH Paid To Expansion Capita | 354272 | 2 | direct_match |
| 7 | 2025-05-19 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 8 | 2025-05-20 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 9 | 2025-05-21 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 10 | 2025-05-23 | $-168.00 | ACH Paid To Expansion Capita | 354272 | 2 | direct_match |
| 11 | 2025-05-27 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 12 | 2025-05-28 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 2 | direct_match |
| 13 | 2025-05-29 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 14 | 2025-05-30 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 15 | 2025-06-03 | $-168.00 | ACH PAID TO EXPANSION CAPITA | 354272 | 2 | direct_match |
| 16 | 2025-06-05 | $-168.00 | ACH PAID TO EXPANSION CAPITA | 354272 | 2 | direct_match |
| 17 | 2025-06-09 | $-168.00 | PAID TO - EXPANSION CAPITA PMTS CHK 12223820 | 354272 | 1 | direct_match |
| 18 | 2025-06-10 | $-168.00 | PAID TO - EXPANSION CAPITA PMTS CHK 12223820 - | 354272 | 1 | direct_match |
| 19 | 2025-06-11 | $-168.00 | Paid To Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 20 | 2025-06-13 | $-168.00 | ACH PAID TO EXPANSION CAPITA | 354272 | 2 | direct_match |
| 21 | 2025-06-17 | $-168.00 | PAID TO - EXPANSION CAPITA PMTS CHK 12223820 - | 354272 | 1 | direct_match |
| 22 | 2025-06-18 | $-168.00 | PAID TO - EXPANSION CAPITA PMTS CHK 12223820 - | 354272 | 1 | direct_match |
| 23 | 2025-06-20 | $-168.00 | PAID TO EXPANSION CAPITA PMTS CHK 12223820 | 354272 | 1 | direct_match |
| 24 | 2025-06-23 | $-168.00 | PAID TO - EXPANSION CAPITA PMTS CHK 12223820 | 354272 | 2 | direct_match |
| 25 | 2025-06-24 | $-168.00 | PAID TO - EXPANSION CAPITA PMTS CHK 12223820 | 354272 | 1 | direct_match |
| 26 | 2025-06-25 | $-168.00 | PAID TO - EXPANSION CAPITA PMTS CHK 12223820 | 354272 | 1 | direct_match |
| 27 | 2025-06-27 | $-168.00 | ACH PAID TO EXPANSION CAPITA - | 354272 | 2 | direct_match |
| 28 | 2025-06-30 | $-168.00 | PAID TO - EXPANSION CAPITA PMTS CHK 12223820 - | 354272 | 1 | direct_match |
| 29 | 2025-07-01 | $-168.00 | Paid To Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 30 | 2025-07-02 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 31 | 2025-07-03 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 32 | 2025-07-07 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 33 | 2025-07-08 | $-168.00 | Paid To Expansion Capita Pmts Chk 12223820 | 354272 | 2 | direct_match |
| 34 | 2025-07-09 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 35 | 2025-07-10 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 36 | 2025-07-11 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 37 | 2025-07-14 | $-168.00 | Paid To Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 38 | 2025-07-15 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 39 | 2025-07-16 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 40 | 2025-07-17 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 41 | 2025-07-18 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 42 | 2025-07-21 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 43 | 2025-07-22 | $-168.00 | Paid To Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 44 | 2025-07-23 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 45 | 2025-07-24 | $-168.00 | Paid To Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 46 | 2025-07-25 | $-168.00 | Paid To - Expansion Capita Pmts Chk 12223820 | 354272 | 1 | direct_match |
| 47 | 2025-07-28 | $-168.00 | PAID TO - EXPANSION CAPITA PMTS CHK 12223820 | 354272 | 1 | direct_match |
| 48 | 2025-07-29 | $-168.00 | PAID TO - EXPANSION CAPITA PMTS CHK 12223820 | 354272 | 1 | direct_match |
| 49 | 2025-07-31 | $-168.00 | ACH PAID TO EXPANSION CAPITA | 354272 | 1 | direct_match |
| 50 | 2025-08-01 | $-168.00 | Recycled ACH Debit Expansion Capita | 354272 | 1 | direct_match |
| 51 | 2025-08-04 | $-168.00 | ACH Debit - Expansion Capita Pmts12223820 | 354272 | 1 | direct_match |
| 52 | 2025-08-05 | $-168.00 | ACH Debit - Expansion Capita Pmts12223820 | 354272 | 1 | direct_match |
| Total | $-8,568.00 | 52 transactions | ||||