Funding Details
ID: 237118
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-06-16
- Amount Funded
- $3,592.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 2 transactions from 2025-06-06 to 2025-06-06 found before funding date 2025-06-16 - Created At
- 2026-01-30 23:23:12
- Modified At
- 2026-01-30 23:23:12
- Occurrence Count
- 1 times
- Analytics Sources
- 412547
Account Information
- Account Name
- Heart of Gold Senior Services LLC
- Account ID
001Nt00000ZukqQIAR- Industry
- Assisted Living/Rehabilitation Facility
- Location
- Haines City, FL
Payment Details
- Term (Days)
- 141
- Payment Frequency
- Biweekly
- Daily Payment
- $41.00
- Actual Payment
- $41.00 (Biweekly)
- First Payment
- 2025-06-23
- Last Payment
- 2025-09-05
- Transaction Count
- 6
- Transaction Amount
- $-2,460.00
- 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 | 2025-06-16 | $3,592.00 | WT Fed#01065 Banc of California /Org=Expansion Capital Group, LLC Srf# 2025167000293400 Trn#250616180997 Rfb# | 412547 | 1 | funding_deposit |
| 2 | 2025-06-23 | $-410.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5200534 Heart of Gold Senior S | 412547 | 1 | direct_match |
| 3 | 2025-06-27 | $-410.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5211776 Heart of Gold Senior S | 412547 | 1 | direct_match |
| 4 | 2025-07-07 | $-410.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5221347 Heart of Gold Senior S | 412547 | 1 | direct_match |
| 5 | 2025-07-11 | $-410.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5231656 Heart of Gold Senior S | 412547 | 1 | direct_match |
| 6 | 2025-07-25 | $-410.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5252852 Heart of Gold Senior S | 412547 | 1 | direct_match |
| 7 | 2025-09-05 | $-410.00 | < Business to Business ACH Debit - Expansion Capita Pmts 5316898 Heart of Gold Senior S | 412547 | 1 | direct_match |
| Total | $-2,460.00 | 7 transactions | ||||