Funding Details
ID: 231305
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-09-25
- Amount Funded
- $28,830.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:05:58
- Modified At
- 2026-01-30 23:05:58
- Occurrence Count
- 1 times
- Analytics Sources
- 478316
Account Information
- Account Name
- Classico Landscape Construction
- Account ID
001Nt00000Yk5ifIAB- Industry
- Construction
- Location
- Rockaway Township, NJ
Payment Details
- Term (Days)
- 764
- Payment Frequency
- Weekly
- Daily Payment
- $52.80
- Actual Payment
- $52.80 (Weekly)
- First Payment
- 2025-09-26
- Last Payment
- 2025-11-21
- Transaction Count
- 6
- Transaction Amount
- $-1,584.00
- First Bank Statement
- 2025-08-01
- Last Bank Statement
- 2025-11-30
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 (15)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-25 | $28,830.00 | EXPANSIONCAP DES:FUNDING ID:5349041 INDN:CLASSICO LANDSCAPE CON CO ID:2463411381 CCD | 478316 | 1 | funding_deposit |
| 2 | 2025-09-26 | $-264.00 | EXPANSION CAPITA DES:PMTS ID:5350329 INDN:CLASSICO LANDSCAPE CON CO ID:1463411381 CCD | 478316 | 1 | direct_match |
| 3 | 2025-09-29 | $-264.00 | EXPANSION CAPITA DES:PMTS ID:5353447 INDN:CLASSICO LANDSCAPE CON CO ID:1463411381 CCD | 478316 | 1 | direct_match |
| 4 | 2025-09-30 | $-264.00 | EXPANSION CAPITA DES:PMTS ID:5356136 INDN:CLASSICO LANDSCAPE CON CO ID:1463411381 CCD | 478316 | 1 | direct_match |
| 5 | 2025-10-01 | $264.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 09-30) | 478316 | 1 | direct_match |
| 6 | 2025-10-02 | $264.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-01) | 478316 | 1 | direct_match |
| 7 | 2025-10-03 | $264.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-02) | 478316 | 1 | direct_match |
| 8 | 2025-10-06 | $264.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 10-03) | 478316 | 1 | direct_match |
| 9 | 2025-10-20 | $-264.00 | EXPANSIONCAP DES:PMTS ID:5387704 INDN:CLASSICO LANDSCAPE CON CO ID:2463411381 CCD | 478316 | 1 | direct_match |
| 10 | 2025-11-10 | $-264.00 | EXPANSIONCAP DES:PMTS ID:5422805 INDN:CLASSICO LANDSCAPE CON CO ID:2463411381 CCD | 478316 | 1 | direct_match |
| 11 | 2025-11-17 | $-264.00 | EXPANSIONCAP DES:PMTS ID:5434942 INDN:CLASSICO LANDSCAPE CON CO ID:2463411381 CCD | 478316 | 1 | direct_match |
| 12 | 2025-11-18 | $264.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-17) | 478316 | 1 | direct_match |
| 13 | 2025-11-19 | $264.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-18) | 478316 | 1 | direct_match |
| 14 | 2025-11-20 | $264.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-19) | 478316 | 1 | direct_match |
| 15 | 2025-11-21 | $264.00 | RETURN OF POSTED CHECK / ITEM (RECEIVED ON 11-20) | 478316 | 1 | direct_match |
| Total | $-1,584.00 | 15 transactions | ||||