Funding Details
ID: 234588
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-05-19
- Amount Funded
- $17,106.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:15:46
- Modified At
- 2026-01-30 23:15:46
- Occurrence Count
- 1 times
- Analytics Sources
- 404054
Account Information
- Account Name
- JGLL ESTEVEZ INC
- Account ID
001Nt00000ZNNFxIAP- Industry
- Convenience/General Store
- Location
- FORT PIERCE, FL
Payment Details
- Term (Days)
- 190
- Payment Frequency
- Weekly
- Daily Payment
- $126.00
- Actual Payment
- $126.00 (Weekly)
- First Payment
- 2025-05-22
- Last Payment
- 2025-09-25
- Transaction Count
- 15
- Transaction Amount
- $-9,450.00
- First Bank Statement
- 2025-05-01
- 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 (16)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-19 | $17,106.00 | EXPANSIONCAP DES:FUNDING ID:5153125 INDN:JGLL ESTEVEZ CO ID:2463411381 CCD | 404054 | 1 | funding_deposit |
| 2 | 2025-05-22 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5158775 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 3 | 2025-05-29 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5169031 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 4 | 2025-06-05 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5178451 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 5 | 2025-06-12 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5188629 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 6 | 2025-06-20 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5198876 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 7 | 2025-06-26 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5209309 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 8 | 2025-07-03 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5219711 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 9 | 2025-07-10 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5230041 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 10 | 2025-07-17 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5240434 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 11 | 2025-07-24 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5251181 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 12 | 2025-07-31 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5261916 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 13 | 2025-09-04 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5315150 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 14 | 2025-09-11 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5326183 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 15 | 2025-09-18 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5337289 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| 16 | 2025-09-25 | $-630.00 | EXPANSION CAPITA DES:PMTS ID:5348734 INDN:JGLL ESTEVEZ CO ID:1463411381 CCD | 404054 | 1 | direct_match |
| Total | $-9,450.00 | 16 transactions | ||||