Funding Details
ID: 204002
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-07-15
- Amount Funded
- $54,777.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:43:58
- Modified At
- 2026-01-30 21:43:58
- Occurrence Count
- 1 times
- Analytics Sources
- 361796
Account Information
- Account Name
- 4Est Construction
- Account ID
001Nt00000TnchmIAB- Industry
- Construction
- Location
- Lake Worth Beach, FL
Payment Details
- Term (Days)
- 234
- Payment Frequency
- Weekly
- Daily Payment
- $327.00
- Actual Payment
- $327.00 (Weekly)
- First Payment
- 2025-07-21
- Last Payment
- 2025-07-28
- Transaction Count
- 6
- Transaction Amount
- $-9,810.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-07-31
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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-15 | $54,777.00 | FUNDING EXPANSIONCAP 4EST CONSTRUCTION CUSTOMER ID 5237444 | 361796 | 1 | funding_deposit |
| 2 | 2025-07-21 | $-1,635.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA 4EST CONSTRUCTION CUSTOMER ID 5245051 | 361796 | 1 | direct_match |
| 3 | 2025-07-28 | $-1,635.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA 4EST CONSTRUCTION CUSTOMER ID 5255824 | 361796 | 1 | direct_match |
| 4 | 2025-08-04 | $-1,635.00 | ld , bd , ad PMTS EXPANSION CAPITA 4EST CONSTRUCTION ACH CORP DEBIT Online Services | 363820 | 1 | direct_match |
| 5 | 2025-08-11 | $-1,635.00 | ld , bd , ad PMTS EXPANSION CAPITA 4EST CONSTRUCTION ACH CORP DEBIT Online Services | 363820 | 1 | direct_match |
| 6 | 2025-08-18 | $-1,635.00 | ld , bd , ad PMTS EXPANSION CAPITA 4EST CONSTRUCTION ACH CORP DEBIT Online Services | 363820 | 1 | direct_match |
| 7 | 2025-08-25 | $-1,635.00 | ACH CORP DEBIT PMTS EXPANSION CAPITA 4EST CONSTRUCTION CUSTOMER ID 5298833 | 373422 | 1 | direct_match |
| Total | $-9,810.00 | 7 transactions | ||||