Funding Details
ID: 199754
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-30
- Amount Funded
- $24,025.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:31:07
- Modified At
- 2026-01-30 21:31:07
- Occurrence Count
- 1 times
- Analytics Sources
- 382504
Account Information
- Account Name
- Palmetto Services
- Account ID
001Nt00000TDik5IAD- Industry
- Janitorial
- Location
- Shrewsbury, PA
Payment Details
- Term (Days)
- 201
- Payment Frequency
- Weekly
- Daily Payment
- $167.00
- Actual Payment
- $167.00 (Weekly)
- First Payment
- 2025-07-03
- Last Payment
- 2025-08-28
- Transaction Count
- 9
- Transaction Amount
- $-7,515.00
- First Bank Statement
- 2025-05-31
- Last Bank Statement
- 2025-08-29
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-30 | $24,025.00 | INCOMING WIRE TRANSFER WIRE REF # 20250630-00027254 | 382504 | 1 | funding_deposit |
| 2 | 2025-07-03 | $-835.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA PALMETTO SERVICES CUSTOMER ID 5219773 | 382504 | 1 | direct_match |
| 3 | 2025-07-10 | $-835.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA PALMETTO SERVICES CUSTOMER ID 5230102 | 382504 | 1 | direct_match |
| 4 | 2025-07-17 | $-835.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA PALMETTO SERVICES CUSTOMER ID 5240499 | 382504 | 1 | direct_match |
| 5 | 2025-07-24 | $-835.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA PALMETTO SERVICES CUSTOMER ID 5251250 | 382504 | 1 | direct_match |
| 6 | 2025-07-31 | $-835.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA PALMETTO SERVICES CUSTOMER ID 5261988 | 382504 | 1 | direct_match |
| 7 | 2025-08-07 | $-835.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA PALMETTO SERVICES CUSTOMER ID 5272720 | 382504 | 1 | direct_match |
| 8 | 2025-08-14 | $-835.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA PALMETTO SERVICES CUSTOMER ID 5283337 ***** | 382504 | 1 | direct_match |
| 9 | 2025-08-21 | $-835.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA PALMETTO SERVICES CUSTOMER ID 5294168 | 382504 | 1 | direct_match |
| 10 | 2025-08-28 | $-835.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA PALMETTO SERVICES CUSTOMER ID 5305064 | 382504 | 1 | direct_match |
| Total | $-7,515.00 | 10 transactions | ||||