Funding Details
ID: 218036
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-13
- Amount Funded
- $23,064.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:26:11
- Modified At
- 2026-01-30 22:26:11
- Occurrence Count
- 1 times
- Analytics Sources
- 344488
Account Information
- Account Name
- Shubham, Inc
- Account ID
001Nt00000W4LY8IAN- Industry
- Professional Services
- Location
- Dublin, GA
Payment Details
- Term (Days)
- 222
- Payment Frequency
- Weekly
- Daily Payment
- $145.00
- Actual Payment
- $145.00 (Weekly)
- First Payment
- 2025-06-17
- Last Payment
- 2025-06-24
- Transaction Count
- 16
- Transaction Amount
- $-11,600.00
- 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 (17)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $23,064.00 | INC JA 23,064.00 EXPANSIONCAP / SHUBHAM JUN 13 | 344488 | 1 | funding_deposit |
| 2 | 2025-06-17 | $-725.00 | EXPANSION CAPITA PMTS SHUBHAM | 344488 | 1 | direct_match |
| 3 | 2025-06-24 | $-725.00 | 725.00 JUN 24 EXPANSION CAPITA PMTS SHUBHAM | 344488 | 1 | direct_match |
| 4 | 2025-07-01 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 5 | 2025-07-08 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 6 | 2025-07-15 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 7 | 2025-07-22 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 8 | 2025-07-29 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 9 | 2025-08-05 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 10 | 2025-08-12 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 11 | 2025-08-19 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 12 | 2025-08-26 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 13 | 2025-09-03 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 14 | 2025-09-09 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 15 | 2025-09-16 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 16 | 2025-09-23 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| 17 | 2025-09-30 | $-725.00 | EXPANSION CAPITA / PMTS SHUBHAM | 424622 | 1 | direct_match |
| Total | $-11,600.00 | 17 transactions | ||||