Funding Details
ID: 214923
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-04-01
- Amount Funded
- $6,943.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 5 transactions from 2025-03-03 to 2025-03-03 found before funding date 2025-04-01 - Created At
- 2026-01-30 22:16:50
- Modified At
- 2026-01-30 22:16:50
- Occurrence Count
- 1 times
- Analytics Sources
- 331508
Account Information
- Account Name
- Shampoochie LLC
- Account ID
001Nt00000VTy8eIAD- Industry
- Pet Grooming
- Location
- Washingtonville, NY
Payment Details
- Term (Days)
- 84
- Payment Frequency
- Weekly
- Daily Payment
- $115.00
- Actual Payment
- $115.00 (Weekly)
- First Payment
- 2025-04-07
- Last Payment
- 2025-06-30
- Transaction Count
- 13
- Transaction Amount
- $-9,360.00
- First Bank Statement
- 2025-03-01
- 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 (14)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-04-01 | $6,943.00 | CCD DEPOSIT, EXPANSIONCAP FUNDING 5085329 | 331508 | 1 | funding_deposit |
| 2 | 2025-04-07 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5092228 | 331508 | 1 | direct_match |
| 3 | 2025-04-14 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5102276 | 331508 | 1 | direct_match |
| 4 | 2025-04-21 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5112399 | 331508 | 1 | direct_match |
| 5 | 2025-04-28 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5122606 | 331508 | 1 | direct_match |
| 6 | 2025-05-05 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5132090 | 331508 | 1 | direct_match |
| 7 | 2025-05-12 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5142325 | 331508 | 1 | direct_match |
| 8 | 2025-05-19 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5152567 | 331508 | 1 | direct_match |
| 9 | 2025-05-27 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5162783 | 331508 | 1 | direct_match |
| 10 | 2025-06-02 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5173039 | 331508 | 1 | direct_match |
| 11 | 2025-06-09 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5183238 | 331508 | 1 | direct_match |
| 12 | 2025-06-16 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5193503 | 331508 | 1 | direct_match |
| 13 | 2025-06-23 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5203594 | 331508 | 1 | direct_match |
| 14 | 2025-06-30 | $-720.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5214253 | 331508 | 1 | direct_match |
| Total | $-9,360.00 | 14 transactions | ||||