Funding Details

ID: 214914

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-04-16
Amount Funded
$11,527.00
Financing Type
Cash Advance
Renewal
Yes - Renewal
Renewal detected: 15 transactions from 2025-03-18 to 2025-03-18 found before funding date 2025-04-16
Created At
2026-01-30 22:16:48
Modified At
2026-01-30 22:16:48
Occurrence Count
1 times
Analytics Sources
331553
Account Information
Account Name
Marble Slab Creamery & Great American Cookies
Account ID
001Nt00000VTwA4IAL
Industry
Food & Beverage
Location
San Antonio, TX
Payment Details
Term (Days)
97
Payment Frequency
Daily
Daily Payment
$92.00
Actual Payment
$92.00 (Daily)
First Payment
2025-04-16
Last Payment
2025-07-11
Transaction Count
33
Transaction Amount
$-3,110.00
First Bank Statement
2025-03-18
Last Bank Statement
2025-07-11
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 (34)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-04-16 $-166.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5106213 MARBLE SLABCREAMERY & 331553 1 direct_match
2 2025-04-16 $11,527.00 WT FED#00462 BANC OF CALIFORNIA/ORG=EXPANSION CAPITAL GROUP, LLC SRF#2025106000161300 TRN#250416113414 RFB# 331553 1 funding_deposit
3 2025-04-21 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5110957 MARBLE SLABCREAMERY & 331553 1 direct_match
4 2025-04-23 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5115921 MARBLE SLABCREAMERY & 331553 1 direct_match
5 2025-04-24 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5117524 MARBLE SLABCREAMERY & 331553 1 direct_match
6 2025-04-25 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5119179 MARBLE SLABCREAMERY & 331553 1 direct_match
7 2025-04-29 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5123544 MARBLE SLABCREAMERY & 331553 1 direct_match
8 2025-04-30 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5125413 MARBLE SLABCREAMERY & 331553 1 direct_match
9 2025-05-06 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5133019 MARBLE SLAB 331553 1 direct_match
10 2025-05-08 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5137241 MARBLE SLAB 331553 1 direct_match
11 2025-05-09 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5138901 MARBLE SLAB 331553 1 direct_match
12 2025-05-12 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5140868 MARBLE SLAB 331553 1 direct_match
13 2025-05-13 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5144047 MARBLE SLAB 331553 1 direct_match
14 2025-05-21 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5156150 MARBLE SLABCREAMERY & 331553 1 direct_match
15 2025-05-23 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5159369 MARBLE SLAB 331553 1 direct_match
16 2025-05-27 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5161344 MARBLE SLAB 331553 1 direct_match
17 2025-05-28 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5164556 MARBLE SLAB 331553 2 direct_match
18 2025-05-29 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5168006 MARBLE SLAB 331553 1 direct_match
19 2025-06-02 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5171604 MARBLE SLAB 331553 1 direct_match
20 2025-06-03 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5173986 MARBLE SLAB 331553 1 direct_match
21 2025-06-06 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5179050 MARBLE SLABCREAMERY & 331553 1 direct_match
22 2025-06-09 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5181789 MARBLE SLAB 331553 1 direct_match
23 2025-06-17 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5194409 MARBLE SLAB 331553 1 direct_match
24 2025-06-23 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5199511 MARBLE SLABCREAMERY & 331553 1 direct_match
25 2025-06-24 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5204810 MARBLE SLABCREAMERY & 331553 1 direct_match
26 2025-06-25 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5206672 MARBLE SLABCREAMERY & 331553 1 direct_match
27 2025-06-26 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5208282 MARBLE SLAB 331553 1 direct_match
28 2025-06-27 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5210785 MARBLE SLABCREAMERY & 331553 1 direct_match
29 2025-06-30 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5212793 MARBLE SLAB 331553 1 direct_match
30 2025-07-01 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5215204 MARBLE SLAB 331553 1 direct_match
31 2025-07-03 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5218699 MARBLE SLABCREAMERY & 331553 1 direct_match
32 2025-07-08 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5222380 MARBLE SLABCREAMERY & 331553 1 direct_match
33 2025-07-09 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5227420 MARBLE SLABCREAMERY & 331553 1 direct_match
34 2025-07-11 $-92.00 BUSINESS TO BUSINESS ACH EXPANSIONCAPITA PMTS 5230688 MARBLE SLABCREAMERY & 331553 1 direct_match
Total $-3,110.00 34 transactions