Funding Details
ID: 215455
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-05-15
- Amount Funded
- $35,713.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-05-05 to 2025-05-05 found before funding date 2025-05-15 - Created At
- 2026-01-30 22:18:23
- Modified At
- 2026-01-30 22:18:23
- Occurrence Count
- 1 times
- Analytics Sources
- 333175
Account Information
- Account Name
- SFA Holdings, LLC
- Account ID
001Nt00000VbNzwIAF- Industry
- Consulting
- Location
- PARKER, CO
Payment Details
- Term (Days)
- 108
- Payment Frequency
- Weekly
- Daily Payment
- $460.00
- Actual Payment
- $460.00 (Weekly)
- First Payment
- 2025-05-16
- Last Payment
- 2025-06-23
- Transaction Count
- 6
- Transaction Amount
- $-19,020.00
- First Bank Statement
- 2025-05-01
- 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 (7)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $35,713.00 | Expansioncap Funding 5148792 Sfa Holdings LLC | 333175 | 1 | funding_deposit |
| 2 | 2025-05-16 | $-3,170.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5150715 Sfa Holdings LLC | 333175 | 1 | direct_match |
| 3 | 2025-05-23 | $-3,170.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5160897 Sfa Holdings LLC | 333175 | 1 | direct_match |
| 4 | 2025-05-30 | $-3,170.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5171171 Sfa Holdings LLC | 333175 | 1 | direct_match |
| 5 | 2025-06-06 | $-3,170.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5180589 Sfa Holdings LLC | 333175 | 1 | direct_match |
| 6 | 2025-06-13 | $-3,170.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5191597 Sfa Holdings LLC | 333175 | 1 | direct_match |
| 7 | 2025-06-23 | $-3,170.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5201079 Sfa Holdings LLC | 333175 | 1 | direct_match |
| Total | $-19,020.00 | 7 transactions | ||||