Funding Details

ID: 20156

View in Salesforce Back to Fundings
Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-10-15
Amount Funded
$14,820.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 75 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-10-15
Created At
2026-01-29 00:59:51
Modified At
2026-01-30 23:49:19
Occurrence Count
2 times
Analytics Sources
437926
Account Information
Account Name
Roscco Construction, Llc
Account ID
001Nt00000cnUQYIA2
Industry
Construction - General Contractor
Location
Stafford, VA
Payment Details
Term (Days)
211
Payment Frequency
Daily
Daily Payment
$98.00
Actual Payment
$98.00 (Daily)
First Payment
2025-10-15
Last Payment
2025-10-30
Transaction Count
3
Transaction Amount
$-1,608.00
First Bank Statement
2025-07-01
Last Bank Statement
2025-11-13
Analysis
Factor Rate
0.1085
Payoff Status
active
Expected Payoff
2026-08-06
Full Visibility
partial
Payment Variance
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (4)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-10-15 $-98.00 EXPANSIONCAP DES : PMTS ID : 5378010 INDN : ROSCCO CONSTRUCTION CO ID : 2463411381 CCD 437926 4 direct_match
2 2025-10-15 $14,820.00 WIRE TYPE : WIRE IN DATE : 251015 TIME : 1413 ET TRN : 2025101500544554 SEQ : 20251015MMQFMPF + / 015998 ORIG : 1 / EXPANSION CAPITAL GROUP ID : 6100266243 SND BK : FIRST BANK & TRUST ID : 091408446 PMT DET : Not Provided ECG Funding / LOCINS / CTRC 437926 2 funding_deposit
3 2025-10-23 $-755.00 ID : 2463411381 CCD EXPANSIONCAP DES : PMTS ID : 5394798 INDN : ROSCCO CONSTRUCTION CO 437926 2 direct_match
4 2025-10-30 $-755.00 EXPANSIONCAP DES : PMTS ID : 5406488 INDN : ROSCCO CONSTRUCTION CO ID : 2463411381 CCD 437926 2 direct_match
Total $-1,608.00 4 transactions