Funding Details
ID: 230234
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-10-02
- Amount Funded
- $25,975.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:02:49
- Modified At
- 2026-01-30 23:02:49
- Occurrence Count
- 1 times
- Analytics Sources
- 444207
Account Information
- Account Name
- Carlton Richards LLC
- Account ID
001Nt00000YVc2HIAT- Industry
- Technology
- Location
- Charlotte, NC
Payment Details
- Term (Days)
- 183
- Payment Frequency
- Weekly
- Daily Payment
- $198.00
- Actual Payment
- $198.00 (Weekly)
- First Payment
- 2025-10-08
- Last Payment
- 2025-10-29
- Transaction Count
- 4
- Transaction Amount
- $-3,960.00
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-02 | $25,975.00 | Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:091408446861194 Eed:251002 Ind ID:5360531 Ind Name:Carlton Richards Fppbatch7892 Trn: 2756861194Tc | 444207 | 1 | funding_deposit |
| 2 | 2025-10-08 | $-990.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408445581547 Eed:251008 Ind ID:5369898 Ind Name:Carlton Richards Fppbatch8126 Trn: 2815581547Tc | 444207 | 1 | direct_match |
| 3 | 2025-10-15 | $-990.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444317834 Eed:251015 Ind ID:5381193 Ind Name:Carlton Richards Fppbatch8396 Trn: 2884317834Tc | 444207 | 1 | direct_match |
| 4 | 2025-10-22 | $-990.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408446758690 Eed:251022 Ind ID:5392824 Ind Name:Carlton Richards Fppbatch8701 Trn: 2956758690Tc | 444207 | 1 | direct_match |
| 5 | 2025-10-29 | $-990.00 | Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:091408444067019 Eed:251029 Ind ID:5404544 Ind Name:Carlton Richards Fppbatch8998 Trn: 3024067019Tc | 444207 | 1 | direct_match |
| Total | $-3,960.00 | 5 transactions | ||||