Funding Details
ID: 239278
Funder Information
- Funder Name
- EXPANSION CAPITAL
- Date Funded
- 2025-09-25
- Amount Funded
- $12,300.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-30 23:29:44
- Modified At
- 2026-01-30 23:29:44
- Occurrence Count
- 1 times
- Analytics Sources
- 420191
Account Information
- Account Name
- Milestone Custom Cabinetry LLC
- Account ID
001Nt00000aT0EPIA0- Industry
- Construction - General Contractor
- Location
- Plano, TX
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2025-09-29
- Last Payment
- 2025-09-29
- Transaction Count
- 1
- Transaction Amount
- $-420.00
- 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 (2)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-25 | $12,300.00 | WIRE TYPE:WIRE IN DATE: 250925 TIME:1207 ET TRN:2025092500431388 SEQ:2025268000147500/000493 ORIG:EXPANSION CAPITAL GROUP, ID:5100142135 SND BK:PACIFIC WESTERN BANK ID:122238200 PMT DET:3 944380095 /LOCINS/CTRC | 420191 | 1 | funding_deposit |
| 2 | 2025-09-29 | $-420.00 | EXPANSION CAPITA DES:PMTS ID:5353789 INDN:MILESTONE CUSTOM CABIN CO ID:1463411381 CCD | 420191 | 1 | direct_match |
| Total | $-420.00 | 2 transactions | ||||