Funding Details
ID: 232370
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-09-30
- Amount Funded
- $42,784.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:09:03
- Modified At
- 2026-01-30 23:09:03
- Occurrence Count
- 1 times
- Analytics Sources
- 433489
Account Information
- Account Name
- HM OT Services PC
- Account ID
001Nt00000YvgYPIAZ- Industry
- Healthcare
- Location
- Staten Island, NY
Payment Details
- Term (Days)
- 266
- Payment Frequency
- Weekly
- Daily Payment
- $225.00
- Actual Payment
- $225.00 (Weekly)
- First Payment
- 2025-10-06
- Last Payment
- 2025-10-27
- Transaction Count
- 4
- Transaction Amount
- $-4,500.00
- 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 | 2025-09-30 | $42,784.00 | CCD DEPOSIT, EXPANSIONCAP FUNDING 5356871 | 433489 | 1 | funding_deposit |
| 2 | 2025-10-06 | $-1,125.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5365382 | 433489 | 1 | direct_match |
| 3 | 2025-10-14 | $-1,125.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5376709 | 433489 | 1 | direct_match |
| 4 | 2025-10-20 | $-1,125.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5388200 | 433489 | 1 | direct_match |
| 5 | 2025-10-27 | $-1,125.00 | CCD DEBIT, EXPANSION CAPITA PMTS 5399985 | 433489 | 1 | direct_match |
| Total | $-4,500.00 | 5 transactions | ||||