Funding Details

ID: 233727

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Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-08-20
Amount Funded
$14,704.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:12:59
Modified At
2026-01-30 23:12:59
Occurrence Count
1 times
Analytics Sources
401027
Account Information
Account Name
Phomphackdy Cleaning LLC
Account ID
001Nt00000ZD4T5IAL
Industry
Janitorial
Location
Baltimore, MD
Payment Details
Term (Days)
194
Payment Frequency
Weekly
Daily Payment
$106.00
Actual Payment
$106.00 (Weekly)
First Payment
2025-08-25
Last Payment
2025-09-29
Transaction Count
6
Transaction Amount
$-3,180.00
First Bank Statement
2025-06-01
Last Bank Statement
2025-09-30
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 (7)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-08-20 $14,704.00 EXPANSIONCAP DES:FUNDING ID:5291697 INDN:PHOMPHACKDY CLEANING CO ID:2463411381 CCD 401027 1 funding_deposit
2 2025-08-25 $-530.00 EXPANSION CAPITA DES:PMTS ID:5298223 INDN:PHOMPHACKDY CLEANING CO ID:1463411381 CCD 401027 1 direct_match
3 2025-09-02 $-530.00 EXPANSION CAPITA DES:PMTS ID:5309135 INDN:PHOMPHACKDY CLEANING CO ID:1463411381 CCD 401027 1 direct_match
4 2025-09-08 $-530.00 EXPANSION CAPITA DES:PMTS ID:5319296 INDN:PHOMPHACKDY CLEANING CO ID:1463411381 CCD 401027 1 direct_match
5 2025-09-15 $-530.00 EXPANSION CAPITA DES:PMTS ID:5331177 INDN:PHOMPHACKDY CLEANING CO ID:1463411381 CCD 401027 1 direct_match
6 2025-09-22 $-530.00 EXPANSION CAPITA DES:PMTS ID:5341558 INDN:PHOMPHACKDY CLEANING CO ID:1463411381 CCD 401027 1 direct_match
7 2025-09-29 $-530.00 EXPANSION CAPITA DES:PMTS ID:5353980 INDN:PHOMPHACKDY CLEANING CO ID:1463411381 CCD 401027 1 direct_match
Total $-3,180.00 7 transactions