Funding Details
ID: 204497
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-27
- Amount Funded
- $21,440.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 24 transactions from 2025-05-01 to 2025-05-12 found before funding date 2025-06-27 - Created At
- 2026-01-30 21:45:26
- Modified At
- 2026-01-30 21:45:26
- Occurrence Count
- 1 times
- Analytics Sources
- 368910
Account Information
- Account Name
- NEC Technology Repairs LLC
- Account ID
001Nt00000TuZTwIAN- Industry
- Automotive Repair
- Location
- Belleville, IL
Payment Details
- Term (Days)
- 151
- Payment Frequency
- Daily
- Daily Payment
- $198.00
- Actual Payment
- $198.00 (Daily)
- First Payment
- 2025-06-30
- Last Payment
- 2025-07-31
- Transaction Count
- 23
- Transaction Amount
- $-5,152.00
- 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 (24)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-27 | $21,440.00 | DEPOSIT ACH EXPANSIONCAP TYPE: FUNDING CO: EXPANSIONCAP | 368910 | 1 | funding_deposit |
| 2 | 2025-06-30 | $-224.00 | WITHDRAWAL ACH EXPABSIO N CAPITAL TYPE PMTS CO 3EXPANSION CAPITAL ACH EXPANSION CAPITA | 368910 | 1 | direct_match |
| 3 | 2025-07-01 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 4 | 2025-07-02 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 5 | 2025-07-03 | $-224.00 | ACH EXPANSION CAPITA | 368910 | 1 | direct_match |
| 6 | 2025-07-07 | $-224.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 7 | 2025-07-08 | $-224.00 | ACH EXPANSION CAPITA | 368910 | 2 | direct_match |
| 8 | 2025-07-09 | $-224.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 9 | 2025-07-10 | $-224.00 | WITHDRAWAL ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 10 | 2025-07-11 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 11 | 2025-07-14 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 12 | 2025-07-15 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 13 | 2025-07-16 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 14 | 2025-07-17 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 15 | 2025-07-18 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 16 | 2025-07-21 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 17 | 2025-07-22 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 18 | 2025-07-23 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 19 | 2025-07-24 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 20 | 2025-07-25 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 21 | 2025-07-28 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 22 | 2025-07-29 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 23 | 2025-07-30 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| 24 | 2025-07-31 | $-224.00 | Withdrawal ACH EXPANSION CAPITA TYPE : PMTS CO : EXPANSION CAPITA | 368910 | 1 | direct_match |
| Total | $-5,152.00 | 24 transactions | ||||