Funding Details
ID: 19638
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-13
- Amount Funded
- $13,454.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 00:51:58
- Modified At
- 2026-01-30 23:28:16
- Occurrence Count
- 2 times
- Analytics Sources
- 418600
Account Information
- Account Name
- Richard Berry First Class Limousine
- Account ID
001Nt00000aOQUWIA4- Industry
- Limousine/Transportation Services
- Location
- Middletown, RI
Payment Details
- Term (Days)
- 202
- Payment Frequency
- Weekly
- Daily Payment
- $93.00
- Actual Payment
- $93.00 (Weekly)
- First Payment
- 2025-06-20
- Last Payment
- 2025-09-25
- Transaction Count
- 15
- Transaction Amount
- $-6,975.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-09-30
Analysis
- Factor Rate
- 0.5184
- Payoff Status
- active
- Expected Payoff
- 2026-03-24
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $13,454.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:122238200690459 Eed:250613 Ind ID:5191639 Ind Name:First Class Limousines Fund Trn: 1630690459Tc | 418600 | 2 | funding_deposit |
| 2 | 2025-06-20 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208438949 Eed:250620 Ind ID:5198808 Ind Name:First Class Limousines Payments Trn: 1698438949Tc | 418600 | 2 | direct_match |
| 3 | 2025-06-26 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202993034 Eed:250626 Ind ID:5209243 Ind Name:First Class Limousines Payments Trn: 1762993034Tc | 418600 | 2 | direct_match |
| 4 | 2025-07-03 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206573340 Eed:250703 Ind ID:5219640 Ind Name:First Class Limousines Payments Trn: 1836573340Tc | 418600 | 2 | direct_match |
| 5 | 2025-07-10 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204463344 Eed:250710 Ind ID:5229971 Ind Name:First Class Limousines Payments Trn: 1904463344Tc | 418600 | 2 | direct_match |
| 6 | 2025-07-17 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209662024 Eed:250717 Ind ID:5240364 Ind Name:First Class Limousines Payments Trn: 1979662024Tc | 418600 | 2 | direct_match |
| 7 | 2025-07-24 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203171841 Eed:250724 Ind ID:5251109 Ind Name:First Class Limousines Payments Trn: 2043171841Tc | 418600 | 2 | direct_match |
| 8 | 2025-07-31 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207040327 Eed:250731 Ind ID:5261843 Ind Name:First Class Limousines Payments Trn: 2117040327Tc | 418600 | 2 | direct_match |
| 9 | 2025-08-07 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206060396 Eed:250807 Ind ID:5272581 Ind Name:First Class Limousines Payments Trn: 2186060396Tc | 418600 | 2 | direct_match |
| 10 | 2025-08-14 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200016464 Eed:250814 Ind ID:5283192 Ind Name:First Class Limousines Payments Trn: 2250016464Tc | 418600 | 2 | direct_match |
| 11 | 2025-08-21 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209523669 Eed:250821 Ind ID:5294027 Ind Name:First Class Limousines Payments Trn: 2329523669Tc | 418600 | 2 | direct_match |
| 12 | 2025-08-28 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206220879 Eed:250828 Ind ID:5304917 Ind Name:First Class Limousines Payments Trn: 2396220879Tc | 418600 | 2 | direct_match |
| 13 | 2025-09-04 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201654975 Eed:250904 Ind ID:5315075 Ind Name:First Class Limousines Payments Trn: 2461654975Tc | 418600 | 2 | direct_match |
| 14 | 2025-09-11 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203093182 Eed:250911 Ind ID:5326097 Ind Name:First Class Limousines Payments Trn: 2533093182Tc | 418600 | 2 | direct_match |
| 15 | 2025-09-18 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205048160 Eed:250918 Ind ID:5337206 Ind Name:First Class Limousines Payments Trn: 2605048160Tc | 418600 | 2 | direct_match |
| 16 | 2025-09-25 | $-465.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206203307 Eed:250925 Ind ID:5348649 Ind Name:First Class Limousines Payments Trn: 2676203307Tc | 418600 | 2 | direct_match |
| Total | $-6,975.00 | 16 transactions | ||||