Funding Details
ID: 228530
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-26
- Amount Funded
- $90,911.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 22:57:44
- Modified At
- 2026-01-30 22:57:44
- Occurrence Count
- 1 times
- Analytics Sources
- 389113
Account Information
- Account Name
- CSM Concrete and Construction llc
- Account ID
001Nt00000YAP3GIAX- Industry
- Retail
- Location
- pittsboro, IN
Payment Details
- Term (Days)
- 224
- Payment Frequency
- Weekly
- Daily Payment
- $567.00
- Actual Payment
- $567.00 (Weekly)
- First Payment
- 2025-07-01
- Last Payment
- 2025-08-26
- Transaction Count
- 9
- Transaction Amount
- $-25,515.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-09-01
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 (10)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-26 | $90,911.00 | FUNDING EXPANSIONCAP 90.911.00 2463411381 25/06/26 5209544 | 389113 | 1 | funding_deposit |
| 2 | 2025-07-01 | $-2,835.00 | PMTS EXPANSION CAPITA 1463411381 25/07/01 5216652 | 389113 | 1 | direct_match |
| 3 | 2025-07-08 | $-2,835.00 | PMTS EXPANSION CAPITA 1463411381 25/07/08 5227002 | 389113 | 1 | direct_match |
| 4 | 2025-07-15 | $-2,835.00 | PMTS EXPANSION CAPITA 1463411381 25/07/15 5237371 | 389113 | 1 | direct_match |
| 5 | 2025-07-22 | $-2,835.00 | PMTS EXPANSION CAPITA 1463411381 25/07/22 5248058 | 389113 | 1 | direct_match |
| 6 | 2025-07-29 | $-2,835.00 | PMTS EXPANSION CAPITA 1463411381 25/07/29 5258796 | 389113 | 1 | direct_match |
| 7 | 2025-08-05 | $-2,835.00 | ACH DEBIT PMTS TRUCOC 25/08/05 1463411381 EXPANSION CAPITA 5268710 | 389113 | 1 | direct_match |
| 8 | 2025-08-12 | $-2,835.00 | ACH DEBIT PMTS EXPANSION CAPITA 1463411381 25/08/12 5279404 | 389113 | 1 | direct_match |
| 9 | 2025-08-19 | $-2,835.00 | ACH DEBIT PMTS EXPANSION CAPITA 25/08/19 1463411381 5289983 | 389113 | 1 | direct_match |
| 10 | 2025-08-26 | $-2,835.00 | ACH DEBIT ) PMTS EXPANSION CAPITA 1463411381 25/08/26 5300940 | 389113 | 1 | direct_match |
| Total | $-25,515.00 | 10 transactions | ||||