Funding Details
ID: 210650
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-09
- Amount Funded
- $8,349.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 48 transactions from 2025-04-01 to 2025-06-06 found before funding date 2025-06-09 - Created At
- 2026-01-30 22:04:07
- Modified At
- 2026-01-30 22:04:07
- Occurrence Count
- 1 times
- Analytics Sources
- 314105
Account Information
- Account Name
- THE ARMSTRONG GROUP LLC
- Account ID
001Nt00000Ul6iFIAR- Industry
- Insurance
- Location
- AUBURN, IN
Payment Details
- Term (Days)
- 66
- Payment Frequency
- Daily
- Daily Payment
- $176.00
- Actual Payment
- $176.00 (Daily)
- First Payment
- 2025-06-09
- Last Payment
- 2025-06-30
- Transaction Count
- 14
- Transaction Amount
- $-2,659.00
- 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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-09 | $-176.00 | - PMTS 5182223 Trace # 122238203498604 External Withdrawal EXPANSION CAPITA PAYMENTS | 314105 | 1 | direct_match |
| 2 | 2025-06-09 | $8,349.00 | Domestic Wire Deposit EXPANSION CAPITAL GROUP , LLC 86900431 Incoming Wire Trace # 86900431 | 314105 | 1 | funding_deposit |
| 3 | 2025-06-11 | $-191.00 | External Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5186498 Trace # 122238200071017 | 314105 | 1 | direct_match |
| 4 | 2025-06-12 | $-191.00 | External Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5188108 Trace # 122238207513075 | 314105 | 1 | direct_match |
| 5 | 2025-06-13 | $-191.00 | External Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5190588 Trace # 122238205072560 | 314105 | 1 | direct_match |
| 6 | 2025-06-16 | $-191.00 | - PMTS 5192567 Trace # 122238202900443 External Withdrawal EXPANSION CAPITA PAYMENTS | 314105 | 1 | direct_match |
| 7 | 2025-06-17 | $-191.00 | - PMTS 5194917 Trace # 122238202224165 External Withdrawal EXPANSION CAPITA PAYMENTS | 314105 | 1 | direct_match |
| 8 | 2025-06-18 | $-191.00 | - PMTS 5196754 Trace # 122238200606850 External Withdrawal EXPANSION CAPITA PAYMENTS | 314105 | 1 | direct_match |
| 9 | 2025-06-20 | $-191.00 | - PMTS 5198363 Trace # 122238208328603 External Withdrawal EXPANSION CAPITA PAYMENTS | 314105 | 1 | direct_match |
| 10 | 2025-06-23 | $-191.00 | - PMTS 5200050 Trace # 122238204691261 External Withdrawal EXPANSION CAPITA PAYMENTS | 314105 | 2 | direct_match |
| 11 | 2025-06-24 | $-191.00 | External Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5205315 Trace # 122238207836819 | 314105 | 1 | direct_match |
| 12 | 2025-06-25 | $-191.00 | External Withdrawal EXPANSION CAPITA PAYMENTS - PMTS 5207185 Trace # 122238205103535 | 314105 | 1 | direct_match |
| 13 | 2025-06-26 | $-191.00 | External Withdrawal EXPANSION CAPITA PAYMENTS | 314105 | 1 | direct_match |
| 14 | 2025-06-27 | $-191.00 | - PMTS 5211314 Trace # 122238200118340 External Withdrawal EXPANSION CAPITA PAYMENTS | 314105 | 1 | direct_match |
| 15 | 2025-06-30 | $-191.00 | - PMTS 5213317 Trace # 122238208025849 External Withdrawal EXPANSION CAPITA PAYMENTS | 314105 | 1 | direct_match |
| Total | $-2,659.00 | 15 transactions | ||||