Funding Details
ID: 235161
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-07-09
- Amount Funded
- $8,688.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-07-01 to 2025-07-01 found before funding date 2025-07-09 - Created At
- 2026-01-30 23:17:37
- Modified At
- 2026-01-30 23:17:37
- Occurrence Count
- 1 times
- Analytics Sources
- 406108
Account Information
- Account Name
- Hoye Enterprises LLC
- Account ID
001Nt00000ZTeh4IAD- Industry
- Restaurant
- Location
- Rostraver Twp, PA
Payment Details
- Term (Days)
- 109
- Payment Frequency
- Weekly
- Daily Payment
- $100.00
- Actual Payment
- $100.00 (Weekly)
- First Payment
- 2025-07-16
- Last Payment
- 2025-09-24
- Transaction Count
- 11
- Transaction Amount
- $-5,500.00
- First Bank Statement
- 2025-07-01
- 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 (12)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-07-09 | $8,688.00 | Corporate ACH Funding Expansioncap 5228673 00025190009383162 | 406108 | 1 | funding_deposit |
| 2 | 2025-07-16 | $-500.00 | Corporate ACH Pmts Expansion Capita 5238727 00025196015131101 | 406108 | 1 | direct_match |
| 3 | 2025-07-23 | $-500.00 | Corporate ACH Pmts Expansion Capita 5249456 00025203014702228 | 406108 | 1 | direct_match |
| 4 | 2025-07-30 | $-500.00 | Corporate ACH Pmts Expansion Capita 5260182 00025210013594897 | 406108 | 1 | direct_match |
| 5 | 2025-08-06 | $-500.00 | Corporate ACH Pmts Expansion Capita 5270089 00025217008292895 | 406108 | 1 | direct_match |
| 6 | 2025-08-13 | $-500.00 | Corporate ACH Pmts Expansion Capita 5281563 00025224002836297 | 406108 | 1 | direct_match |
| 7 | 2025-08-20 | $-500.00 | Corporate ACH Pmts Expansion Capita 5291396 00025231008776041 | 406108 | 1 | direct_match |
| 8 | 2025-08-27 | $-500.00 | Corporate ACH Pmts Expansion Capita 5303273 00025238006532422 | 406108 | 1 | direct_match |
| 9 | 2025-09-03 | $-500.00 | Corporate ACH Pmts Expansion Capita 5313392 00025246005138482 | 406108 | 1 | direct_match |
| 10 | 2025-09-10 | $-500.00 | Corporate ACH Pmts Expansion Capita 5324376 00025252009113955 | 406108 | 1 | direct_match |
| 11 | 2025-09-17 | $-500.00 | Corporate ACH Pmts Expansion Capita 5335444 00025259010660848 | 406108 | 1 | direct_match |
| 12 | 2025-09-24 | $-500.00 | Corporate ACH Pmts Expansion Capita 5346877 00025266009306810 | 406108 | 1 | direct_match |
| Total | $-5,500.00 | 12 transactions | ||||