Funding Details
ID: 205490
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-01-02
- Amount Funded
- $25,467.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 21:48:31
- Modified At
- 2026-01-30 21:48:31
- Occurrence Count
- 1 times
- Analytics Sources
- 297376
Account Information
- Account Name
- Richards Building Supply
- Account ID
001Nt00000U4cyRIAR- Industry
- N/A
- Location
- Cana, VA
Payment Details
- Term (Days)
- 207
- Payment Frequency
- Weekly
- Daily Payment
- $172.00
- Actual Payment
- $172.00 (Weekly)
- First Payment
- 2025-01-08
- Last Payment
- 2025-02-19
- Transaction Count
- 7
- Transaction Amount
- $-6,020.00
- First Bank Statement
- 2025-01-01
- 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 | 2025-01-02 | $25,467.00 | INCOMING WIRE TRANSFER WIRE REF# 20250102-00011807 | 297376 | 1 | funding_deposit |
| 2 | 2025-01-08 | $-860.00 | ACH CORP DEBIT PMTS EXPANSIONCAP WINDOWS DIRECT CUSTOMER ID 4966590 | 297376 | 1 | direct_match |
| 3 | 2025-01-15 | $-860.00 | ACH CORP DEBIT PMTS EXPANSIONCAP WINDOWS DIRECT CUSTOMER ID 4976366 | 297376 | 1 | direct_match |
| 4 | 2025-01-22 | $-860.00 | ACH CORP DEBIT PMTS EXPANSIONCAP WINDOWS DIRECT CUSTOMER ID 4986406 | 297376 | 1 | direct_match |
| 5 | 2025-01-29 | $-860.00 | ACH CORP DEBIT PMTS EXPANSIONCAP WINDOWS DIRECT CUSTOMER ID 4996439 | 297376 | 1 | direct_match |
| 6 | 2025-02-05 | $-860.00 | ACH CORP DEBIT PMTS EXPANSIONCAP WINDOWS DIRECT CUSTOMER ID 5005894 | 297376 | 1 | direct_match |
| 7 | 2025-02-12 | $-860.00 | ACH CORP DEBIT PMTS EXPANSIONCAP WINDOWS DIRECT CUSTOMER ID 5015993 | 297376 | 1 | direct_match |
| 8 | 2025-02-19 | $-860.00 | ACH CORP DEBIT PMTS EXPANSIONCAP WINDOWS DIRECT CUSTOMER ID 5026172 | 297376 | 1 | direct_match |
| Total | $-6,020.00 | 8 transactions | ||||