Funding Details
ID: 229266
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-13
- Amount Funded
- $140,604.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 6 transactions from 2025-05-06 to 2025-05-06 found before funding date 2025-06-13 - Created At
- 2026-01-30 22:59:52
- Modified At
- 2026-01-30 22:59:52
- Occurrence Count
- 1 times
- Analytics Sources
- 384761
Account Information
- Account Name
- CactusNectar, LLC
- Account ID
001Nt00000YLyKCIA1- Industry
- Construction - General Contractor
- Location
- Tucson, AZ
Payment Details
- Term (Days)
- 220
- Payment Frequency
- Weekly
- Daily Payment
- $894.00
- Actual Payment
- $894.00 (Weekly)
- First Payment
- 2025-06-23
- Last Payment
- 2025-08-25
- Transaction Count
- 10
- Transaction Amount
- $-60,000.00
- First Bank Statement
- 2025-05-01
- Last Bank Statement
- 2025-08-31
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 (11)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-06-13 | $140,604.00 | WT Fed#01764 Banc of California /Org=Expansion Capital Group, LLC Srf# 2025164000464300 Trn#250613179433 Rfb# | 384761 | 1 | funding_deposit |
| 2 | 2025-06-23 | $-6,000.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5202740 Cactus Nectar | 384761 | 1 | direct_match |
| 3 | 2025-06-30 | $-6,000.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5214802 Cactus Nectar | 384761 | 1 | direct_match |
| 4 | 2025-07-08 | $-6,000.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5224385 Cactus Nectar | 384761 | 1 | direct_match |
| 5 | 2025-07-14 | $-6,000.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5234685 Cactus Nectar | 384761 | 1 | direct_match |
| 6 | 2025-07-21 | $-6,000.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5245224 Cactus Nectar | 384761 | 1 | direct_match |
| 7 | 2025-07-28 | $-6,000.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5255997 Cactus Nectar | 384761 | 1 | direct_match |
| 8 | 2025-08-04 | $-6,000.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5266831 Cactus Nectar | 384761 | 1 | direct_match |
| 9 | 2025-08-11 | $-6,000.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5277507 Cactus Nectar | 384761 | 1 | direct_match |
| 10 | 2025-08-18 | $-6,000.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5288093 Cactus Nectar | 384761 | 1 | direct_match |
| 11 | 2025-08-25 | $-6,000.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5299009 Cactus Nectar | 384761 | 1 | direct_match |
| Total | $-60,000.00 | 11 transactions | ||||