Funding Details
ID: 217473
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-13
- Amount Funded
- $6,476.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 53 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-06-13 - Created At
- 2026-01-30 22:24:31
- Modified At
- 2026-01-30 22:24:31
- Occurrence Count
- 1 times
- Analytics Sources
- 342143
Account Information
- Account Name
- ABCROSBY &CO LLC
- Account ID
001Nt00000VzYJAIA3- Industry
- Construction
- Location
- Atlanta, GA
Payment Details
- Term (Days)
- 116
- Payment Frequency
- Daily
- Daily Payment
- $78.00
- Actual Payment
- $78.00 (Daily)
- First Payment
- 2025-06-13
- Last Payment
- 2025-07-25
- Transaction Count
- 7
- Transaction Amount
- $-2,268.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-31
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 (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $-78.00 | EXPANSION CAPITA DES:PMTS ID:5189971 INDN:ABCROSBY & CO CO ID:1463411381 CCD | 342143 | 1 | direct_match |
| 2 | 2025-06-13 | $6,476.00 | WIRE TYPE:WIRE IN DATE: 250613 TIME:1525 ET TRN:2025061300524076 SEQ:2025164000419200/001623 ORIG:EXPANSION CAPITAL GROUP, ID:5100142135 SND BK:PACIFIC WESTERN BANK ID:122238200 | 342143 | 1 | funding_deposit |
| 3 | 2025-06-23 | $-365.00 | EXPANSION CAPITA DES:PMTS ID:5200470 INDN:ABCROSBY & CO CO ID:1463411381 CCD | 342143 | 1 | direct_match |
| 4 | 2025-06-27 | $-365.00 | EXPANSION CAPITA DES:PMTS ID:5211716 INDN:ABCROSBY & CO CO ID:1463411381 CCD | 342143 | 1 | direct_match |
| 5 | 2025-07-07 | $-365.00 | EXPANSION CAPITA DES:PMTS ID:5221290 INDN:ABCROSBY & CO CO ID:1463411381 CCD | 342143 | 1 | direct_match |
| 6 | 2025-07-11 | $-365.00 | EXPANSION CAPITA DES:PMTS ID:5231600 INDN:ABCROSBY & CO CO ID:1463411381 CCD | 342143 | 1 | direct_match |
| 7 | 2025-07-18 | $-365.00 | EXPANSION CAPITA DES:PMTS ID:5242044 INDN:ABCROSBY & CO CO ID:1463411381 CCD | 342143 | 1 | direct_match |
| 8 | 2025-07-25 | $-365.00 | EXPANSION CAPITA DES:PMTS ID:5252791 INDN:ABCROSBY & CO CO ID:1463411381 CCD | 342143 | 1 | direct_match |
| Total | $-2,268.00 | 8 transactions | ||||