Funding Details
ID: 216447
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-08-01
- Amount Funded
- $18,644.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:21:17
- Modified At
- 2026-01-30 22:21:17
- Occurrence Count
- 1 times
- Analytics Sources
- 432296
Account Information
- Account Name
- Aniko Hospitality Consultant, LLC
- Account ID
001Nt00000VlodtIAB- Industry
- Hospitality
- Location
- Miami, FL
Payment Details
- Term (Days)
- 182
- Payment Frequency
- Weekly
- Daily Payment
- $143.00
- Actual Payment
- $143.00 (Weekly)
- First Payment
- 2025-08-05
- Last Payment
- 2025-10-27
- Transaction Count
- 11
- Transaction Amount
- $-7,865.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-10-31
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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-01 | $18,644.00 | Expansioncap Funding 5264292 Aniko Hospitality Cons | 432296 | 1 | funding_deposit |
| 2 | 2025-08-05 | $-715.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5268450 Aniko Hospitality Cons | 432296 | 1 | direct_match |
| 3 | 2025-08-12 | $-715.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5279153 Aniko Hospitality Cons | 432296 | 1 | direct_match |
| 4 | 2025-08-19 | $-715.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5289737 Aniko Hospitality Cons | 432296 | 1 | direct_match |
| 5 | 2025-08-26 | $-715.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5300700 Aniko Hospitality Cons | 432296 | 1 | direct_match |
| 6 | 2025-09-03 | $-715.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5311702 Aniko Hospitality Cons | 432296 | 1 | direct_match |
| 7 | 2025-09-09 | $-715.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5322688 Aniko Hospitality Cons | 432296 | 1 | direct_match |
| 8 | 2025-09-16 | $-715.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5333740 Aniko Hospitality Cons | 432296 | 1 | direct_match |
| 9 | 2025-09-23 | $-715.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5345131 Aniko Hospitality Cons | 432296 | 1 | direct_match |
| 10 | 2025-10-14 | $-715.00 | < Business to Business ACH Debit - Expansioncap Pmts 5375518 Aniko Hospitality Cons | 432296 | 1 | direct_match |
| 11 | 2025-10-20 | $-715.00 | < Business to Business ACH Debit - Expansioncap Pmts 5386919 Aniko Hospitality Cons | 432296 | 1 | direct_match |
| 12 | 2025-10-27 | $-715.00 | < Business to Business ACH Debit - Expansioncap Pmts 5398589 Aniko Hospitality Cons | 432296 | 1 | direct_match |
| Total | $-7,865.00 | 12 transactions | ||||