Funding Details
ID: 194053
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-04-23
- Amount Funded
- $7,214.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-02-06 to 2025-04-17 found before funding date 2025-04-23 - Created At
- 2026-01-30 21:13:54
- Modified At
- 2026-01-30 21:13:54
- Occurrence Count
- 1 times
- Analytics Sources
- 253761
Account Information
- Account Name
- BIRCHYARD 11C
- Account ID
001Nt00000SOgMAIA1- Industry
- INSURANCE BROKER
- Location
- Poughkeepsie, NY
Payment Details
- Term (Days)
- 50
- Payment Frequency
- Weekly
- Daily Payment
- $200.00
- Actual Payment
- $200.00 (Weekly)
- First Payment
- 2025-04-24
- Last Payment
- 2025-04-24
- Transaction Count
- 7
- Transaction Amount
- $-7,000.00
- First Bank Statement
- 2025-02-01
- Last Bank Statement
- 2025-04-30
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 | 2025-04-23 | $7,214.00 | EXPANSIONCAP / FUNDING | 253761 | 1 | funding_deposit |
| 2 | 2025-04-24 | $-1,000.00 | EXPANSION CAPITA / PMTS | 253761 | 1 | direct_match |
| 3 | 2025-05-01 | $-1,000.00 | EXPANSION CAPITA / PMTS | 325117 | 1 | direct_match |
| 4 | 2025-05-08 | $-1,000.00 | EXPANSION CAPITA / PMTS | 325117 | 1 | direct_match |
| 5 | 2025-05-15 | $-1,000.00 | EXPANSION CAPITA / PMTS | 325117 | 1 | direct_match |
| 6 | 2025-05-22 | $-1,000.00 | EXPANSION CAPITA / PMTS | 325117 | 1 | direct_match |
| 7 | 2025-06-12 | $-1,000.00 | EXPANSION CAPITA / PMTS | 325117 | 1 | direct_match |
| 8 | 2025-06-26 | $-1,000.00 | EXPANSION CAPITA / PMTS | 325117 | 1 | direct_match |
| Total | $-7,000.00 | 8 transactions | ||||