Funding Details

ID: 206093

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-03-03
Amount Funded
$10,589.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 20 transactions from 2025-02-03 to 2025-02-28 found before funding date 2025-03-03
Created At
2026-01-30 21:50:18
Modified At
2026-01-30 21:50:18
Occurrence Count
1 times
Analytics Sources
298902
Account Information
Account Name
Narmeen International LLC
Account ID
001Nt00000U6UdGIAV
Industry
Retail
Location
Clinton twp, MI
Payment Details
Term (Days)
81
Payment Frequency
Daily
Daily Payment
$137.00
Actual Payment
$137.00 (Daily)
First Payment
2025-03-03
Last Payment
2025-05-30
Transaction Count
64
Transaction Amount
$-8,813.00
First Bank Statement
2025-02-01
Last Bank Statement
2025-05-30
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 (65)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-03-03 $-182.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449710479 Eed:250303 Ind ID:5041872 Ind Name:Chesters Menswear By T Fppbatch110 Trn: 0629710479Tc 298902 1 direct_match
2 2025-03-03 $10,589.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408448209867 Eed:250303 Ind ID:5043534 Ind Name:Chesters Menswear By T Fppbatch164 Trn: 0628209867Tc 298902 1 funding_deposit
3 2025-03-04 $-137.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448334098 Eed:250304 Ind ID:5044100 Ind Name:Chesters Menswear By T Fppbatch185 Trn: 0638334098Tc 298902 1 direct_match
4 2025-03-05 $-137.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449419093 Eed:250305 Ind ID:5045984 Ind Name:Chesters Menswear By T Fppbatch218 Trn: 0649419093Tc 298902 1 direct_match
5 2025-03-06 $-137.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440154755 Eed:250306 Ind ID:5047592 Ind Name:Chesters Menswear By T Fppbatch286 Trn: 0650154755Tc 298902 1 direct_match
6 2025-03-07 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201044480 Eed:250307 Ind ID:5050043 Ind Name:Chesters Menswear By T Payments Trn: 0661044480Tc 298902 1 direct_match
7 2025-03-10 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204798341 Eed:250310 Ind ID:5051951 Ind Name:Chesters Menswear By T Payments Trn: 0694798341Tc 298902 1 direct_match
8 2025-03-11 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203823222 Eed:250311 Ind ID:5054316 Ind Name:Chesters Menswear By T Payments Trn: 0703823222Tc 298902 1 direct_match
9 2025-03-12 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201946711 Eed:250312 Ind ID:5056174 Ind Name:Chesters Menswear By T Payments Trn: 0711946711Tc 298902 1 direct_match
10 2025-03-13 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208538364 Eed:250313 Ind ID:5058562 Ind Name:Chesters Menswear By T Payments Trn: 0728538364Tc 298902 1 direct_match
11 2025-03-14 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208752016 Eed:250314 Ind ID:5060193 Ind Name:Chesters Menswear By T Payments Trn: 0738752016Tc 298902 1 direct_match
12 2025-03-17 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206215785 Eed:250317 Ind ID:5062119 Ind Name:Chesters Menswear By T Payments Trn: 0766215785Tc 298902 1 direct_match
13 2025-03-18 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207521921 Eed:250318 Ind ID:5064504 Ind Name:Chesters Menswear By T Payments Trn: 0777521921Tc 298902 1 direct_match
14 2025-03-19 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206182077 Eed:250319 Ind ID:5066360 Ind Name:Chesters Menswear By T Payments Trn: 0786182077Tc 298902 1 direct_match
15 2025-03-20 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201713645 Eed:250320 Ind ID:5067976 Ind Name:Chesters Menswear By T Payments Trn: 0791713645Tc 298902 1 direct_match
16 2025-03-21 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207797935 Eed:250321 Ind ID:5070445 Ind Name:Chesters Menswear By T Payments Trn: 0807797935Tc 298902 1 direct_match
17 2025-03-24 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209621426 Eed:250324 Ind ID:5072388 Ind Name:Chesters Menswear By T Payments Trn: 0839621426Tc 298902 1 direct_match
18 2025-03-25 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204731033 Eed:250325 Ind ID:5074758 Ind Name:Chesters Menswear By T Payments Trn: 0844731033Tc 298902 1 direct_match
19 2025-03-26 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200578534 Eed:250326 Ind ID:5076597 Ind Name:Chesters Menswear By T Payments Trn: 0850578534Tc 298902 1 direct_match
20 2025-03-27 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203556653 Eed:250327 Ind ID:5078194 Ind Name:Chesters Menswear By T Payments Trn: 0863556653Tc 298902 1 direct_match
21 2025-03-28 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207788163 Eed:250328 Ind ID:5079819 Ind Name:Chesters Menswear By T Payments Trn: 0877788163Tc 298902 1 direct_match
22 2025-03-31 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209165232 Eed:250331 Ind ID:5081716 Ind Name:Chesters Menswear By T Payments Trn: 0909165232Tc 298902 1 direct_match
23 2025-04-01 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207392038 Eed:250401 Ind ID:5084081 Ind Name:Chesters Menswear By T Payments Trn: 0917392038Tc 298902 1 direct_match
24 2025-04-02 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209376681 Eed:250402 Ind ID:5085918 Ind Name:Chesters Menswear By T Payments Trn: 0929376681Tc 298902 1 direct_match
25 2025-04-03 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203268167 Eed:250403 Ind ID:5087495 Ind Name:Chesters Menswear By T Payments Trn: 0933268167Tc 298902 1 direct_match
26 2025-04-04 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208433653 Eed:250404 Ind ID:5089124 Ind Name:Chesters Menswear By T Payments Trn: 0948433653Tc 298902 1 direct_match
27 2025-04-07 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205525660 Eed:250407 Ind ID:5091019 Ind Name:Chesters Menswear By T Payments Trn: 0975525660Tc 298902 1 direct_match
28 2025-04-08 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201641144 Eed:250408 Ind ID:5094102 Ind Name:Chesters Menswear By T Payments Trn: 0981641144Tc 298902 1 direct_match
29 2025-04-09 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201531242 Eed:250409 Ind ID:5095942 Ind Name:Chesters Menswear By T Payments Trn: 0991531242Tc 298902 1 direct_match
30 2025-04-10 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207741679 Eed:250410 Ind ID:5097536 Ind Name:Chesters Menswear By T Payments Trn: 1007741679Tc 298902 1 direct_match
31 2025-04-11 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206540708 Eed:250411 Ind ID:5099165 Ind Name:Chesters Menswear By T Payments Trn: 1016540708Tc 298902 1 direct_match
32 2025-04-14 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201938240 Eed:250414 Ind ID:5101075 Ind Name:Chesters Menswear By T Payments Trn: 1041938240Tc 298902 1 direct_match
33 2025-04-15 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200092929 Eed:250415 Ind ID:5104219 Ind Name:Chesters Menswear By T Payments Trn: 1050092929Tc 298902 1 direct_match
34 2025-04-16 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205267054 Eed:250416 Ind ID:5106054 Ind Name:Chesters Menswear By T Payments Trn: 1065267054Tc 298902 1 direct_match
35 2025-04-17 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207869523 Eed:250417 Ind ID:5107657 Ind Name:Chesters Menswear By T Payments Trn: 1077869523Tc 298902 1 direct_match
36 2025-04-18 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209708720 Eed:250418 Ind ID:5109268 Ind Name:Chesters Menswear By T Payments Trn: 1089708720Tc 298902 1 direct_match
37 2025-04-21 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201462739 Eed:250421 Ind ID:5111200 Ind Name:Chesters Menswear By T Payments Trn: 1111462739Tc 298902 1 direct_match
38 2025-04-22 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207916209 Eed:250422 Ind ID:5114294 Ind Name:Chesters Menswear By T Payments Trn: 1127916209Tc 298902 1 direct_match
39 2025-04-23 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205604836 Eed:250423 Ind ID:5116160 Ind Name:Chesters Menswear By T Payments Trn: 1135604836Tc 298902 1 direct_match
40 2025-04-24 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209661656 Eed:250424 Ind ID:5117763 Ind Name:Chesters Menswear By T Payments Trn: 1149661656Tc 298902 1 direct_match
41 2025-04-25 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238204582228 Eed:250425 Ind ID:5119432 Ind Name:Chesters Menswear By T Payments Trn: 1154582228Tc 298902 1 direct_match
42 2025-04-28 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208675864 Eed:250428 Ind ID:5121378 Ind Name:Chesters Menswear By T Payments Trn: 1188675864Tc 298902 1 direct_match
43 2025-04-29 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203817549 Eed:250429 Ind ID:5123782 Ind Name:Chesters Menswear By T Payments Trn: 1193817549Tc 298902 1 direct_match
44 2025-04-30 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200812869 Eed:250430 Ind ID:5125657 Ind Name:Chesters Menswear By T Payments Trn: 1200812869Tc 298902 1 direct_match
45 2025-05-01 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209006162 Eed:250501 Ind ID:5127281 Ind Name:Chesters Menswear By T Payments Trn: 1219006162Tc 298902 1 direct_match
46 2025-05-02 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238203597910 Eed:250502 Ind ID:5128934 Ind Name:Chesters Menswear By T Payments Trn: 1223597910Tc 298902 1 direct_match
47 2025-05-05 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208419317 Eed:250505 Ind ID:5130881 Ind Name:Chesters Menswear By T Payments Trn: 1258419317Tc 298902 1 direct_match
48 2025-05-06 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200522169 Eed:250506 Ind ID:5133261 Ind Name:Chesters Menswear By T Payments Trn: 1260522169Tc 298902 1 direct_match
49 2025-05-07 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202216336 Eed:250507 Ind ID:5135885 Ind Name:Chesters Menswear By T Payments Trn: 1272216336Tc 298902 1 direct_match
50 2025-05-08 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208833364 Eed:250508 Ind ID:5137495 Ind Name:Chesters Menswear By T Payments Trn: 1288833364Tc 298902 1 direct_match
51 2025-05-09 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205023064 Eed:250509 Ind ID:5139155 Ind Name:Chesters Menswear By T Payments Trn: 1295023064Tc 298902 1 direct_match
52 2025-05-12 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206025789 Eed:250512 Ind ID:5141124 Ind Name:Chesters Menswear By T Payments Trn: 1326025789Tc 298902 1 direct_match
53 2025-05-13 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205128727 Eed:250513 Ind ID:5144297 Ind Name:Chesters Menswear By T Payments Trn: 1335128727Tc 298902 1 direct_match
54 2025-05-14 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202598445 Eed:250514 Ind ID:5146161 Ind Name:Chesters Menswear By T Payments Trn: 1342598445Tc 298902 1 direct_match
55 2025-05-15 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206066362 Eed:250515 Ind ID:5147792 Ind Name:Chesters Menswear By T Payments Trn: 1356066362Tc 298902 1 direct_match
56 2025-05-16 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209861497 Eed:250516 Ind ID:5149442 Ind Name:Chesters Menswear By T Payments Trn: 1369861497Tc 298902 1 direct_match
57 2025-05-19 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207359043 Eed:250519 Ind ID:5151382 Ind Name:Chesters Menswear By T Payments Trn: 1397359043Tc 298902 1 direct_match
58 2025-05-20 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201649997 Eed:250520 Ind ID:5153724 Ind Name:Chesters Menswear By T Payments Trn: 1401649997Tc 298902 1 direct_match
59 2025-05-21 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209740709 Eed:250521 Ind ID:5156399 Ind Name:Chesters Menswear By T Payments Trn: 1419740709Tc 298902 1 direct_match
60 2025-05-22 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206059439 Eed:250522 Ind ID:5158001 Ind Name:Chesters Menswear By T Payments Trn: 1426059439Tc 298902 1 direct_match
61 2025-05-23 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202566918 Eed:250523 Ind ID:5159630 Ind Name:Chesters Menswear By T Payments Trn: 1432566918Tc 298902 1 direct_match
62 2025-05-27 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205599805 Eed:250527 Ind ID:5161612 Ind Name:Chesters Menswear By T Payments Trn: 1475599805Tc 298902 1 direct_match
63 2025-05-28 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209489730 Eed:250528 Ind ID:5166670 Ind Name:Chesters Menswear By T Payments Trn: 1489489730Tc 298902 2 direct_match
64 2025-05-29 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205577350 Eed:250529 Ind ID:5168264 Ind Name:Chesters Menswear By T Payments Trn: 1495577350Tc 298902 1 direct_match
65 2025-05-30 $-137.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238205094867 Eed:250530 Ind ID:5169923 Ind Name:Chesters Menswear By T Payments Trn: 1505094867Tc 298902 1 direct_match
Total $-8,813.00 65 transactions