Funding Details
ID: 201681
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-17
- Amount Funded
- $9,385.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 11 transactions from 2025-04-01 to 2025-06-10 found before funding date 2025-06-17 - Created At
- 2026-01-30 21:36:49
- Modified At
- 2026-01-30 21:36:49
- Occurrence Count
- 1 times
- Analytics Sources
- 323120
Account Information
- Account Name
- Blancoma USA
- Account ID
001Nt00000TRjuoIAD- Industry
- Wholesale
- Location
- Davie, FL
Payment Details
- Term (Days)
- 98
- Payment Frequency
- Weekly
- Daily Payment
- $133.00
- Actual Payment
- $133.00 (Weekly)
- First Payment
- 2025-06-18
- Last Payment
- 2025-07-09
- Transaction Count
- 4
- Transaction Amount
- $-3,360.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-15
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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-17 | $9,385.00 | ACH ELECTRONIC CREDIT EXPANSIONCAPFUN DING 061725 | 323120 | 1 | funding_deposit |
| 2 | 2025-06-18 | $-840.00 | OTHER DECREASE EXPANSION CAPITAPMTS061825 5197329 | 323120 | 1 | direct_match |
| 3 | 2025-06-25 | $-840.00 | OTHER DECREASE EXPANSION CAPITAPMTS062525 5207760 | 323120 | 1 | direct_match |
| 4 | 2025-07-02 | $-840.00 | OTHER DECREASE EXPANSION CAPITAPMTS070225 | 323120 | 1 | direct_match |
| 5 | 2025-07-09 | $-840.00 | OTHER DECREASE EXPANSION CAPITAPMT | 323120 | 1 | direct_match |
| Total | $-3,360.00 | 5 transactions | ||||