Funding Details

ID: 238430

Funder Information
Funder Name
EXPANSION CAPITAL
Date Funded
2025-07-28
Amount Funded
$19,220.00
Financing Type
Cash Advance
Renewal
No
Created At
2026-01-30 23:27:14
Modified At
2026-01-30 23:27:14
Occurrence Count
1 times
Analytics Sources
417039
Account Information
Account Name
INVERCOL LLC
Account ID
001Nt00000aDWetIAG
Industry
Medical Transportation
Location
MASPETH, NY
Payment Details
Term (Days)
261
Payment Frequency
Weekly
Daily Payment
$103.00
Actual Payment
$103.00 (Weekly)
First Payment
2025-08-04
Last Payment
2025-09-29
Transaction Count
9
Transaction Amount
$-4,635.00
First Bank Statement
2025-05-31
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 (10)
# Date Amount Description Analytics Sources Occurrences Match Reason
1 2025-07-28 $19,220.00 Orig CO Name:Expansioncap Orig ID:2463411381 Desc Date: CO Entry Descr:Funding Sec:CCD Trace#:122238206849430 Eed:250728 Ind ID:5256023 Ind Name:Invercol Fund Trn: 2096849430Tc 417039 1 funding_deposit
2 2025-08-04 $-515.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200964897 Eed:250804 Ind ID:5266015 Ind Name:Invercol Payments Trn: 2160964897Tc 417039 1 direct_match
3 2025-08-11 $-515.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238201933497 Eed:250811 Ind ID:5276696 Ind Name:Invercol Payments Trn: 2231933497Tc 417039 1 direct_match
4 2025-08-18 $-515.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202334965 Eed:250818 Ind ID:5287272 Ind Name:Invercol Payments Trn: 2302334965Tc 417039 1 direct_match
5 2025-08-25 $-515.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238202016950 Eed:250825 Ind ID:5298185 Ind Name:Invercol Payments Trn: 2372016950Tc 417039 1 direct_match
6 2025-09-02 $-515.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207630015 Eed:250902 Ind ID:5309099 Ind Name:Invercol Payments Trn: 2457630015Tc 417039 1 direct_match
7 2025-09-08 $-515.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238207825820 Eed:250908 Ind ID:5319256 Ind Name:Invercol Payments Trn: 2517825820Tc 417039 1 direct_match
8 2025-09-15 $-515.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238208783683 Eed:250915 Ind ID:5331135 Ind Name:Invercol Payments Trn: 2588783683Tc 417039 1 direct_match
9 2025-09-22 $-515.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238200133129 Eed:250922 Ind ID:5341518 Ind Name:Invercol Payments Trn: 2650133129Tc 417039 1 direct_match
10 2025-09-29 $-515.00 Orig CO Name:Expansion Capita Orig ID:1463411381 Desc Date: CO Entry Descr:Pmts Sec:CCD Trace#:122238209603224 Eed:250929 Ind ID:5353937 Ind Name:Invercol Payments Trn: 2729603224Tc 417039 1 direct_match
Total $-4,635.00 10 transactions