Funding Details
ID: 190416
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-05-15
- Amount Funded
- $5,001.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:02:28
- Modified At
- 2026-01-30 21:02:28
- Occurrence Count
- 1 times
- Analytics Sources
- 379175
Account Information
- Account Name
- Diversified Veterinary Services LLC
- Account ID
001Nt00000RslGzIAJ- Industry
- Veterinarian
- Location
- Meridian, MS
Payment Details
- Term (Days)
- 200
- Payment Frequency
- Weekly
- Daily Payment
- $35.00
- Actual Payment
- $35.00 (Weekly)
- First Payment
- 2025-05-22
- Last Payment
- 2025-08-28
- Transaction Count
- 15
- Transaction Amount
- $-2,625.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-09-01
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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $5,001.00 | * CCD * TR # 122238203437385 EXPANSIONCAP FUNDING 5148824 25/05/15 CO ID : 2463411381 | 379175 | 1 | funding_deposit |
| 2 | 2025-05-22 | $-175.00 | * CCD * TR # 122238206457931 EXPANSION CAPITAPMTS 5158161 25/05/22 CO ID : 1463411381 | 379175 | 1 | direct_match |
| 3 | 2025-05-29 | $-175.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238200429276 5168430 25/05/29 CO ID : 1463411381 | 379175 | 1 | direct_match |
| 4 | 2025-06-05 | $-175.00 | * CCD * TR # 122238206852476 EXPANSION CAPITAPMTS 5177851 25/06/05 CO ID : 1463411381 | 379175 | 1 | direct_match |
| 5 | 2025-06-12 | $-175.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238207512996 5188029 25/06/12 CO ID : 1463411381 | 379175 | 1 | direct_match |
| 6 | 2025-06-20 | $-175.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238208328523 5198283 25/06/20 CO ID : 1463411381 | 379175 | 1 | direct_match |
| 7 | 2025-06-26 | $-175.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238202276824 5208712 25/06/26 CO ID : 1463411381 | 379175 | 1 | direct_match |
| 8 | 2025-07-03 | $-175.00 | PARSIPPANY NJ C # 8218 * CCD * TR # 122238209814499 EXPANSION CAPITAPMTS 5219121 25/07/03 CO ID : 1463411381 | 379175 | 1 | direct_match |
| 9 | 2025-07-10 | $-175.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238208182158 5229472 25/07/10 CO ID : 1463411381 | 379175 | 1 | direct_match |
| 10 | 2025-07-17 | $-175.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238208713738 5239862 25/07/17 CO ID : 1463411381 | 379175 | 1 | direct_match |
| 11 | 2025-07-24 | $-175.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238205432242 5250595 25/07/24 CO ID : 1463411381 | 379175 | 1 | direct_match |
| 12 | 2025-07-31 | $-175.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238204298844 | 379175 | 1 | direct_match |
| 13 | 2025-08-07 | $-175.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238201306128 | 379175 | 1 | direct_match |
| 14 | 2025-08-14 | $-175.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238200497966 5282694 25/08/14 CO ID : 1463411381 | 379175 | 1 | direct_match |
| 15 | 2025-08-21 | $-175.00 | EXPANSION CAPITAPMTS * CCD * TR # 122238200389678 5293519 25/08/21 CO ID : 1463411381 | 379175 | 1 | direct_match |
| 16 | 2025-08-28 | $-175.00 | CK # 3000785403 D : 1640772348 * CCD * TR # 122238208372654 EXPANSION CAPITAPMTS 5304392 25/08/28 CO ID : 1463411381 | 379175 | 1 | direct_match |
| Total | $-2,625.00 | 16 transactions | ||||