Funding Details
ID: 232886
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-10-28
- Amount Funded
- $15,292.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:10:33
- Modified At
- 2026-01-30 23:10:33
- Occurrence Count
- 1 times
- Analytics Sources
- 473768
Account Information
- Account Name
- Daniel R Services LLC
- Account ID
001Nt00000Z2yiQIAR- Industry
- Home Inspection
- Location
- Miami, FL
Payment Details
- Term (Days)
- 201
- Payment Frequency
- Weekly
- Daily Payment
- $106.00
- Actual Payment
- $106.00 (Weekly)
- First Payment
- 2025-11-03
- Last Payment
- 2025-11-24
- Transaction Count
- 4
- Transaction Amount
- $-2,120.00
- First Bank Statement
- 2025-09-01
- 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 (5)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-10-28 | $15,292.00 | EXPANSION CAPITA DES:FUNDING ID:5403058 INDN:DANIEL RAMIREZ CO ID:1463411381 CCD | 473768 | 1 | funding_deposit |
| 2 | 2025-11-03 | $-530.00 | EXPANSIONCAP DES:PMTS ID:5411155 INDN:DANIEL RAMIREZ CO ID:2463411381 CCD | 473768 | 1 | direct_match |
| 3 | 2025-11-10 | $-530.00 | EXPANSIONCAP DES:PMTS ID:5423329 INDN:DANIEL RAMIREZ CO ID:2463411381 CCD | 473768 | 1 | direct_match |
| 4 | 2025-11-17 | $-530.00 | EXPANSIONCAP DES:PMTS ID:5435463 INDN:DANIEL RAMIREZ CO ID:2463411381 CCD | 473768 | 1 | direct_match |
| 5 | 2025-11-24 | $-530.00 | EXPANSIONCAP DES:PMTS ID:5446500 INDN:DANIEL RAMIREZ CO ID:2463411381 CCD | 473768 | 1 | direct_match |
| Total | $-2,120.00 | 5 transactions | ||||