Funding Details
ID: 210187
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-05-09
- Amount Funded
- $60,331.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-04-01 to 2025-05-06 found before funding date 2025-05-09 - Created At
- 2026-01-30 22:02:47
- Modified At
- 2026-01-30 22:02:47
- Occurrence Count
- 1 times
- Analytics Sources
- 313247
Account Information
- Account Name
- PEOPLE FIRST GAFC LLC
- Account ID
001Nt00000UjxaZIAR- Industry
- Assisted Living/Rehabilitation Facility
- Location
- Southbridge, MA
Payment Details
- Term (Days)
- 173
- Payment Frequency
- Weekly
- Daily Payment
- $488.00
- Actual Payment
- $488.00 (Weekly)
- First Payment
- 2025-05-16
- Last Payment
- 2025-06-27
- Transaction Count
- 7
- Transaction Amount
- $-28,280.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-06-30
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-09 | $60,331.00 | Domestic Wire Deposit WIRE IN EXPANSION CAPITAL GROUP , LLC | 313247 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-4,040.00 | External Withdrawal EXPANSION CAPITA PAYMENTS PMTS ID NBR : 5150730 | 313247 | 1 | direct_match |
| 3 | 2025-05-23 | $-4,040.00 | External Withdrawal EXPANSION CAPITA PAYMENTS PMTS ID NBR : 5160914 | 313247 | 1 | direct_match |
| 4 | 2025-05-30 | $-4,040.00 | External Withdrawal EXPANSION CAPITA PAYMENTS PMTS ID NBR : 5171186 | 313247 | 1 | direct_match |
| 5 | 2025-06-06 | $-4,040.00 | External Withdrawal EXPANSION CAPITA PAYMENTS PMTS ID NBR : 5180604 | 313247 | 1 | direct_match |
| 6 | 2025-06-13 | $-4,040.00 | External Withdrawal EXPANSION CAPITA PAYMENTS PMTS ID NBR : 5191613 | 313247 | 1 | direct_match |
| 7 | 2025-06-23 | $-4,040.00 | External Withdrawal EXPANSION CAPITA PAYMENTS PMTS ID NBR : 5201094 | 313247 | 1 | direct_match |
| 8 | 2025-06-27 | $-4,040.00 | External Withdrawal EXPANSION CAPITA PAYMENTS PMTS ID NBR: 5212354 | 313247 | 1 | direct_match |
| Total | $-28,280.00 | 8 transactions | ||||