Funding Details
ID: 1998
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2024-10-29
- Amount Funded
- $21,055.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 4 transactions from 2024-10-04 to 2024-10-04 found before funding date 2024-10-29 - Created At
- 2026-01-28 20:57:05
- Modified At
- 2026-01-30 13:34:00
- Occurrence Count
- 3 times
- Analytics Sources
- 183269
Account Information
- Account Name
- Paisley Farm LLC
- Account ID
0010z00001WDCihAAH- Industry
- eCommerce Businesses
- Location
- Appalachia, VA
Payment Details
- Term (Days)
- 191
- Payment Frequency
- Weekly
- Daily Payment
- $154.00
- Actual Payment
- $154.00 (Weekly)
- First Payment
- 2024-11-01
- Last Payment
- 2025-01-31
- Transaction Count
- 12
- Transaction Amount
- $-9,540.00
- First Bank Statement
- 2024-10-01
- Last Bank Statement
- 2025-02-02
Analysis
- Factor Rate
- 0.4531
- Payoff Status
- active
- Expected Payoff
- 2025-07-23
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (13)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-29 | $21,055.00 | Wire Transfer Credit EXPANSION CAPITAL GROUP , LLC 5801 S CORPORATE PL SIOUX FALLS SD US 57108-5027 2024102911B7031R002839 20241029QMGFNP67000267 10290700FT03 | 183269 | 3 | funding_deposit |
| 2 | 2024-11-01 | $-795.00 | PMTS EXPANSIONCAPITAL CCD | 183269 | 3 | direct_match |
| 3 | 2024-11-08 | $-795.00 | PMTS EXPANSIONCAPITAL CCD | 183269 | 3 | direct_match |
| 4 | 2024-11-15 | $-795.00 | PMTS EXPANSIONCAPITAL CCD | 183269 | 3 | direct_match |
| 5 | 2024-11-22 | $-795.00 | PMTS EXPANSIONCAPITAL CCD | 183269 | 3 | direct_match |
| 6 | 2024-12-02 | $-795.00 | PMTS EXPANSIONCAPITAL CCD | 183269 | 3 | direct_match |
| 7 | 2024-12-06 | $-795.00 | PMTS EXPANSIONCAPITAL CCD | 183269 | 3 | direct_match |
| 8 | 2024-12-13 | $-795.00 | PMTS EXPANSIONCAPITAL CCD | 183269 | 3 | direct_match |
| 9 | 2024-12-20 | $-795.00 | PMTS EXPANSIONCAP CCD | 183269 | 3 | direct_match |
| 10 | 2025-01-10 | $-795.00 | PMTS EXPANSIONCAP CCD | 183269 | 3 | direct_match |
| 11 | 2025-01-17 | $-795.00 | PMTS EXPANSIONCAP CCD | 183269 | 3 | direct_match |
| 12 | 2025-01-24 | $-795.00 | PMTS EXPANSIONCAP CCD | 183269 | 3 | direct_match |
| 13 | 2025-01-31 | $-795.00 | PMTS EXPANSIONCAP CCD | 183269 | 3 | direct_match |
| Total | $-9,540.00 | 13 transactions | ||||