Funding Details
ID: 200493
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-04-04
- Amount Funded
- $24,020.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-03-03 to 2025-03-31 found before funding date 2025-04-04 - Created At
- 2026-01-30 21:33:20
- Modified At
- 2026-01-30 21:33:20
- Occurrence Count
- 1 times
- Analytics Sources
- 277408
Account Information
- Account Name
- Riverside Counseling & Consulting LLC
- Account ID
001Nt00000TID4XIAX- Industry
- Healthcare
- Location
- Richmond, VA
Payment Details
- Term (Days)
- 148
- Payment Frequency
- Weekly
- Daily Payment
- $227.00
- Actual Payment
- $227.00 (Weekly)
- First Payment
- 2025-04-14
- Last Payment
- 2025-05-27
- Transaction Count
- 7
- Transaction Amount
- $-12,320.00
- First Bank Statement
- 2025-03-01
- Last Bank Statement
- 2025-05-31
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 | 2025-04-04 | $24,020.00 | WIRE TYPE:WIRE IN DATE: 250404 TIME:1509 ET TRN:2025040400479058 SEQ:2025094000327700/001164 ORIG:EXPANSION CAPITAL GROUP, ID:5100142135 SND BK:PACIFIC WESTERN BANK ID:122238200 | 277408 | 1 | funding_deposit |
| 2 | 2025-04-14 | $-1,760.00 | EXPANSION CAPITA DES:PMTS ID:5102689 INDN:RIVERSIDE COUNSELING & CO ID:1463411381 CCD | 277408 | 1 | direct_match |
| 3 | 2025-04-21 | $-1,760.00 | EXPANSION CAPITA DES:PMTS ID:5112815 INDN:RIVERSIDE COUNSELING & CO ID:1463411381 CCD | 277408 | 1 | direct_match |
| 4 | 2025-04-28 | $-1,760.00 | EXPANSION CAPITA DES:PMTS ID:5123016 INDN:RIVERSIDE COUNSELING & CO ID:1463411381 CCD | 277408 | 1 | direct_match |
| 5 | 2025-05-05 | $-1,760.00 | EXPANSION CAPITA DES:PMTS ID:5132504 INDN:RIVERSIDE COUNSELING & CO ID:1463411381 CCD | 277408 | 1 | direct_match |
| 6 | 2025-05-12 | $-1,760.00 | EXPANSION CAPITA DES:PMTS ID:5142729 INDN:RIVERSIDE COUNSELING & CO ID:1463411381 CCD | 277408 | 1 | direct_match |
| 7 | 2025-05-19 | $-1,760.00 | EXPANSION CAPITA DES:PMTS ID:5152971 INDN:RIVERSIDE COUNSELING & CO ID:1463411381 CCD | 277408 | 1 | direct_match |
| 8 | 2025-05-27 | $-1,760.00 | EXPANSION CAPITA DES:PMTS ID:5163181 INDN:RIVERSIDE COUNSELING & CO ID:1463411381 CCD | 277408 | 1 | direct_match |
| Total | $-12,320.00 | 8 transactions | ||||