Funding Details
ID: 228108
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-09-16
- Amount Funded
- $24,218.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:56:30
- Modified At
- 2026-01-30 22:56:30
- Occurrence Count
- 1 times
- Analytics Sources
- 450823
Account Information
- Account Name
- Maldonado professional Multiservice LLC
- Account ID
001Nt00000Y6NG7IAN- Industry
- Automotive Detailing
- Location
- ST PETERSBUR, FL
Payment Details
- Term (Days)
- 185
- Payment Frequency
- Weekly
- Daily Payment
- $183.00
- Actual Payment
- $183.00 (Weekly)
- First Payment
- 2025-09-22
- Last Payment
- 2025-10-06
- Transaction Count
- 3
- Transaction Amount
- $-2,745.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-11-28
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 (4)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-16 | $24,218.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:122238204737236 Eed:250916 Ind ID:5334040 Ind Name:Maldonado Professional Fund Trn: 2594737236Tc | 450823 | 1 | funding_deposit |
| 2 | 2025-09-22 | $-915.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206866710 Eed:250922 Ind ID:5341946 Ind Name:Maldonado Professional Payments Trn: 2656866710Tc | 450823 | 1 | direct_match |
| 3 | 2025-09-29 | $-915.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238206291771 Eed:250929 Ind ID:5354365 Ind Name:Maldonado Professional Payments Trn: 2726291771Tc | 450823 | 1 | direct_match |
| 4 | 2025-10-06 | $-915.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444109782 Eed:251006 Ind ID:5364795 Ind Name:Maldonado Professional Fppbatch7979 Trn: 2794109782Tc | 450823 | 1 | direct_match |
| Total | $-2,745.00 | 4 transactions | ||||