Funding Details
ID: 220617
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-08-12
- Amount Funded
- $13,673.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 30 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-08-12 - Created At
- 2026-01-30 22:34:06
- Modified At
- 2026-01-30 22:34:06
- Occurrence Count
- 1 times
- Analytics Sources
- 431278
Account Information
- Account Name
- AXIS ROOFING LLC
- Account ID
001Nt00000WXFh1IAH- Industry
- Construction
- Location
- Greeley, CO
Payment Details
- Term (Days)
- 104
- Payment Frequency
- Daily
- Daily Payment
- $183.00
- Actual Payment
- $183.00 (Daily)
- First Payment
- 2025-08-18
- Last Payment
- 2025-10-27
- Transaction Count
- 15
- Transaction Amount
- $-16,200.00
- First Bank Statement
- 2025-07-01
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-08-12 | $13,673.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:122238201161768 Eed:250812 Ind ID:5279449 Ind Name:Axis Roofing Fund Trn: 2241161768Tc | 431278 | 1 | funding_deposit |
| 2 | 2025-08-18 | $-1,080.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201106534 Eed:250818 Ind ID:5287756 Ind Name:Axis Roofing Payments Trn: 2301106534Tc | 431278 | 1 | direct_match |
| 3 | 2025-08-25 | $-1,080.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200899315 Eed:250825 Ind ID:5298669 Ind Name:Axis Roofing Payments Trn: 2370899315Tc | 431278 | 1 | direct_match |
| 4 | 2025-09-02 | $-1,080.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206417729 Eed:250902 Ind ID:5309590 Ind Name:Axis Roofing Payments Trn: 2456417729Tc | 431278 | 1 | direct_match |
| 5 | 2025-09-08 | $-1,080.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206360987 Eed:250908 Ind ID:5319749 Ind Name:Axis Roofing Payments Trn: 2516360987Tc | 431278 | 1 | direct_match |
| 6 | 2025-09-15 | $-1,080.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208041262 Eed:250915 Ind ID:5331630 Ind Name:Axis Roofing Payments Trn: 2588041262Tc | 431278 | 1 | direct_match |
| 7 | 2025-09-22 | $-1,080.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208651476 Eed:250922 Ind ID:5342030 Ind Name:Axis Roofing Payments Trn: 2658651476Tc | 431278 | 1 | direct_match |
| 8 | 2025-09-29 | $-1,080.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208037724 Eed:250929 Ind ID:5354442 Ind Name:Axis Roofing Payments Trn: 2728037724Tc | 431278 | 1 | direct_match |
| 9 | 2025-10-06 | $-1,080.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445956526 Eed:251006 Ind ID:5364869 Ind Name:Axis Roofing Fppbatch7979 Trn: 2795956526Tc | 431278 | 1 | direct_match |
| 10 | 2025-10-14 | $-1,080.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408440993109 Eed:251014 Ind ID:5375643 Ind Name:Axis Roofing Fppbatch8289 Trn: 2870993109Tc | 431278 | 1 | direct_match |
| 11 | 2025-10-20 | $-1,080.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447253212 Eed:251020 Ind ID:5387045 Ind Name:Axis Roofing Fppbatch8559 Trn: 2937253212Tc | 431278 | 1 | direct_match |
| 12 | 2025-10-27 | $-1,080.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408441042765 Eed:251027 Ind ID:5398713 Ind Name:Axis Roofing Fppbatch8836 Trn: 3001042765Tc | 431278 | 1 | direct_match |
| 13 | 2025-11-03 | $-1,080.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408442282798 Eed:251103 Ind ID:5410430 Ind Name:Axis Roofing Fppbatch9132 Trn: 3072282798Tc | 452890 | 1 | direct_match |
| 14 | 2025-11-10 | $-1,080.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408448590329 Eed:251110 Ind ID:5422197 Ind Name:Axis Roofing Fppbatch9449 Trn: 3148590329Tc | 452890 | 1 | direct_match |
| 15 | 2025-11-17 | $-1,080.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408449175975 Eed:251117 Ind ID:5434338 Ind Name:Axis Roofing Fppbatch9724 Trn: 3219175975Tc | 452890 | 1 | direct_match |
| 16 | 2025-11-24 | $-1,080.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408447268283 Eed:251124 Ind ID:5447225 Ind Name:Axis Roofing Fppbatch10000 Trn: 3287268283Tc | 452890 | 1 | direct_match |
| Total | $-16,200.00 | 16 transactions | ||||